Transaction Monitoring Specialist – Central Payment

Roles and ResponsibilitiesConduct transaction monitoring to identify potential suspicious transactions.Review customer transactions for unusual and potentially suspicious activity.Investigate alerts generated by transaction monitoring systems.Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism...

Company:Green Publication Services Pvt. Ltd.Position Title:Financial Accounting SpecialistLocation:GurugramReporting To:Department HeadProfile SummaryGreen Publication Services Private Limited is a leading service provider in research publishing. We take pride in fostering a dynamic and innovative work environment.We are seeking aFinancial Accounting...

About the Role:Specialist Finance & Accounts Finance will be responsible for end-to-end payroll processing and compliance, managing accounts payable and billing operations, vendor reporting, banking & treasury activities, and ensuring accurate and timely payment of taxes (TDS & GST) and returns. The ideal candidate will be highly proficient in Microsoft...

Company Description empowers global enterprises with next-gen digital solutions to drive agility, efficiency, and impact. With over 22 years of excellence and a team of 2200+ tech experts, the company has successfully executed 1000+ projects across diverse industries, including Healthcare, Automotive, Finance, Retail, and E-learning. Our core competencies...

Dear Candidate,Greetings from TCS TCS is hiring for Payments Testing Profile, please find the below JD..Experience range – 8 to 10 yearsLocation - GurgaonSkills Required - Swift/MX MT transactions/Payment gatewayRole& Responsibilities –Should have strong understanding of Payments domain requirementShould able to create the necessary documentation/ test...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

G+D makes the lives of billions of people around the world more secure. We create trust in the digital age with integrated security technologies in three business areas: Digital Security, Financial Platforms and Currency Technology. We have been a reliable partner for our customers for over 170 years with our innovative solutions for SecurityTech We are an...

Executive - Remittance (Cheque Payment Processing & Complaints Analyst) About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for...

Hi,Greetings from HR Central We have an opening for Community Manager with our Edu tech client.Key ResponsibilitiesManage mentor onboarding, engagement, and progression (facilitator trainer gold star).Build student community engagement, ensuring students remain connected from courses to internships.Partner closely with SDRs (supply/demand generation)...