transaction monitoring jobs in Delhi

525 transaction monitoring job listings in India. Find daily updated positions from leading job boards.

  • Sales Co Ordinator

    17 hours ago


    Delhi, India Digitide Solutions Limited Full-time

    The Sales Co‑ordinator will act as the central hub for sales and customer care operations within the CLM Domestic BFSI back‑office team. You will collaborate with sales, finance, and customer care executives to streamline order processing, resolve client inquiries, and maintain accurate records. This role ensures high‑quality service delivery, supports...

  • Accountant Advisory

    3 days ago


    Delhi, India Weekday AI Full-time

    Description𝗧𝗵𝗶𝘀 𝗿𝗼𝗹𝗲 𝗶𝘀 𝗳𝗼𝗿 𝗼𝗻𝗲 𝗼𝗳 𝘁𝗵𝗲 𝗪𝗲𝗲𝗸𝗱𝗮𝘆'𝘀 𝗰𝗹𝗶𝗲𝗻𝘁𝘀𝗦𝗮𝗹𝗮𝗿𝘆 𝗿𝗮𝗻𝗴𝗲: 𝗥𝘀 𝟰𝟬𝟬𝟬𝟬𝟬 - 𝗥𝘀 𝟭𝟭𝟬𝟬𝟬𝟬𝟬 (𝗶𝗲 𝗜𝗡𝗥 𝟰-𝟭𝟭 𝗟𝗣𝗔)Experience: 2+...


  • New Delhi, Delhi, India Kotak Mahindra Bank Full-time

    DescriptionWe are looking for a proactive and client-focused Relationship Manager to manage and grow an existing portfolio of Working Capital (WC) clients. The role involves deep engagement with clients to understand their business models, structure appropriate WC solutions, and ensure timely renewals and enhancements of credit limits. The ideal candidate...


  • Delhi, India Kotak Full-time

    We are seeking a proactive and detail-oriented professional to join our WBG Operations team at the Customer Service Desk. The ideal candidate will have hands-on experience in banking operations, particularly in RTGS/NEFT transactions, fund transfers, and tax payments. This role requires strong communication skills, a customer-centric approach, and...

  • Specialist

    2 days ago


    New Delhi, Delhi, India Invest India Full-time

    About the Role We are seeking a motivated and detail-oriented individual to join our Institutional Investor Initiative (I-Cube) team at Invest India. The individual will play a pivotal role in supporting our mission to facilitate and enhance foreign institutional investment in India. This is an excellent opportunity to gain hands-on experience in the...


  • New Delhi, Delhi, India Kotak Mahindra Bank Full-time

    Description• To understand clients business & provide appropriate working capital solutions across Fund/ non Fund based products like Cash Credit, Demand Loan, Buyers credit, LC, BG etc. • Work closely with Branch Banking teams for new customer addition. • To penetrate client with various products like Current Account/Term Deposits/Transaction...


  • New Delhi, Delhi, India M365Consult Remote Full-time

    Location: Fully remote Company: Latvia-based startup Compensation: We operate on a startup budget. Compensation will be discussed transparently during the hiring process and paid monthly in USD. Engagement type: Full-time Working hours: Flexible About Us We are a Latvia-based startup building a finance function that combines accurate accounting,...


  • New Delhi, Delhi, India Kotak Full-time

    We are looking for a proactive and client-focused Relationship Manager to manage and grow an existing portfolio of Working Capital (WC) clients. The role involves deep engagement with clients to understand their business models, structure appropriate WC solutions, and ensure timely renewals and enhancements of credit limits. The ideal candidate will be...

  • Senior Consultant

    23 hours ago


    New Delhi, Delhi, India EY Full-time

    Requisition Id: 1746193 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who...


  • New Delhi, Delhi, India Control Risks Full-time

    As a Project Coordinator- Service Line Excellence, your role is to ensure the accurate and efficient administration of our consultancy projects. This position is ideal for individuals who take pride in administrative excellence and are eager to contribute to the success of projects in a global consultancy setting, supporting work that is critical to client...


  • New Delhi, Delhi, India Chasing Illusions Studio Pvt Ltd Full-time

    Job description: Company: Chasing Illusions Studio Pvt. Ltd. Location: On-site, Kashmere Gate, Delhi Experience: 2–3 Years Job Type: Full-time, On-site Search is changing. Ranking on Google is no longer enough. Today, brands also need to appear in AI Overviews, featured answers, ChatGPT, Perplexity, Copilot and other AI-powered discovery platforms. Chasing...

  • Company Secretary

    2 days ago


    Delhi, India Goodyear Full-time

    You will serve as the Company Secretary for SATL and GTCI, ensuring strong corporate governance, regulatory compliance, board management, statutory filings, investor relations, and secretarial operations for a listed entity and group companies in India.Job SummaryAs the Company Secretary for Goodyear South Asia Tyres Private Limited and Goodyear Technology...


  • New Delhi, Delhi, India EY Full-time

    Requisition Id: 1746134 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who...

  • Project Consultant

    2 days ago


    New Delhi, Delhi, India EY Full-time

    Requisition Id: 1750511 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who...


  • New Delhi, Delhi, India EY Full-time

    Requisition Id: 1728557 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who...

  • Stores Executive

    4 days ago


    New Delhi, Delhi, India AccorHotel Full-time

    Company DescriptionWe are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during your journey with us, you can continue to explore Accor’s limitless possibilities. By joining...

  • Brand Protection

    5 days ago


    New Delhi, Delhi, India United & United Full-time

    Company Description: United & United is a full-service boutique IPR law firm focused on safeguarding innovation, creativity, and brand value. Building on the legacy, the firm combines deep-rooted experience with a forward-thinking approach to IP laws. United & United offers end-to-end IP solutions, including patents, trademarks, copyrights, litigation and...


  • New Delhi, Delhi, India Confidential Full-time

    1. POSITION VACANT: Director – Development, CSR Partnerships & Global Outreach, Leading National Foundation, New Delhi 2. ORGANISATION BACKGROUND: The organisation is a respected national foundation working with corporate, philanthropic, development and public-sector partners to design and scale social-impact initiatives across India. It benefits from...


  • New Delhi, Delhi, India Kotak Full-time

    • To understand clients business & provide appropriate working capital solutions across Fund/ non Fund based products like Cash Credit, Demand Loan, Buyers credit, LC, BG etc. • Work closely with Branch Banking teams for new customer addition. • To penetrate client with various products like Current Account/Term Deposits/Transaction Banking/Trade...


  • New Delhi, Delhi, India EY Full-time

    Requisition Id: 1745627 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who...