Analyst - Transaction Advisory Services

OverviewAnalyst - Transaction Advisory Services (TAS)Job Summary: Under the direction of Senior / Manager, the Analyst is responsible for input, analysis and review of financial data of VFLT clients of the firm. The Analyst is also responsible for identifying the trends and operational characteristics of the data, reconcile data, collaborate with team...

Job TitleQuality Analyst (Transactional Quality) Required Knowledge:At least one year of experience as a QA in the service Industry, with a solid track record in a Customer Service role and basic knowledge about Transaction QualityIntermediate proficiency on MS Excel and PowerPointLanguage Proficiency - English, Hindi and any regional...

Hiring: Transaction Monitoring Analyst Immediate Joiners OnlyLocation: Manyata Tech Park, BangaloreShift: US Shift | 5 Days Working | 2 Rotational OffsSalary: Up to 7 LPA (30% hike for eligible candidates)Experience: Minimum 2 years in Transaction MonitoringCONTACT PERSONSHIVA Job Description:We are looking for experienced Transaction Monitoring Analysts...

Job Title: HCM Business Advisory AnalystCorporate Title: NCTLocation: Bangalore, IndiaRole DescriptionHCM Business Advisory supports HR strategies and initiatives across the bank. It is also a key enabler of effective delivery of the banks HR strategy through the provision of expert knowledge and support on HR policies, programmes, processes, people strategy...

Company Description4X4 Advisory is a consulting organization specializing in advisory services across four key areas: Accounting & Reporting, Transactions, Technology, and Global Delivery & Learnings. With expertise spanning diverse industries, the company delivers tailored solutions to address complex business challenges. 4X4 Advisory is committed to...

Position Summary: The Business Analyst serves as a critical bridge between the organization's business units and IT, ensuring that business needs are adequately met through technological solutions. This role is pivotal in facilitating the collaboration between business stakeholders, including end-users, and the IT department, focusing on enhancing business...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...

This Position reports to: IS Department Manager for Compliance and Risk Advisory Your role and responsibilities (Mandatory) In this role, you will have the opportunity to lead defined service lines in the design and development of end-to-end lifecycle roadmaps and effective and efficient delivery of services together with a team of dedicated internal and...

we are looking to hire dynamic System Analyst to lead the implementation and maintenance of technology solutions provide advisory support for business requirements and more. Senior-level Systems Analyst is expected to have 5+ years of experience.

Vice President Overall, 13-18 years of experience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives)5+ years of leadership experienceNotice period Upto 60 days onlyRole & responsibilitiesMaintaining strong financial crime governance is vital to serving...