transaction monitoring jobs in Pune

Job Title: Financial Spreading & Covenant Monitoring (Delivery Manager / Assistant Director) Acuity is currently looking for for experienced professionals (5-10 years) in Financial Spreading & Covenant Monitoring to join our growing team in Pune! • Location: Pune • Work hours: 11am to 8pm IST • Department: Lending Services • Experience Level: 8-12...

Key Deliverables: Lead and manage Quality Evaluators and Team Leaders for high-quality performance Drive client and stakeholder communication for continuous process improvements Oversee transaction monitoring and ensure adherence to quality standards Analyze agent performance, implementing corrective actions for performance gaps Role Responsibilities: ...

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

Location: Kharadi, Pune Experience: 3–5 Years Department: Finance & Accounts Employment Type: Full-time | Work from Office About QKS GroupQKS Group is a global strategic advisory and market research firm, working with leading technology companies across North America, Europe, Asia-Pacific, and other international markets. Role OverviewWe are looking for a...

We’re seeking a future team member for the role of Vice President, Full Stack Engineer to join our Markets team. This role is located in Pune. In this role, you’ll make an impact in the following ways: • Design, develop, and maintain a high-performance applications. Lead technical implementation across the full stack while ensuring security,...

Who we are looking for: The Associate 2, Global Payments India is responsible for the processing, investigation, and repair of domestic and international payment transactions. The role ensures transactions are completed accurately, timely, and in accordance with regulatory requirements, operational procedures, and established controls. What you will be...

As a member of Citco’s in-house Group Legal function, you will support the Senior Legal Team in providing legal support across Citco’s international business. Working closely with Senior Legal Team members based in the UK and Spain, together with colleagues across Citco’s international offices, you will develop a broad understanding of corporate...

Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities • Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. • Collaboration with various internal stakeholders...

Job description Define and communicate a clear vision and strategy for end-to-end process across the operating model The GPO for Logistics will govern and influence the end-to-end transactional processes related to manufacturing, supply chain, customer service, sales, and corporate and global business services including technology. Develop and translate...

Job description Define and communicate a clear vision and strategy for end-to-end process across the operating model The GPO for Logistics will govern and influence the end-to-end transactional processes related to manufacturing, supply chain, customer service, sales, and corporate and global business services including technology. Develop and translate...

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...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

What you will doJohnson Controls (the "Company") is seeking an experienced data analytics, AI, and digital professional to serve as Coordinator, Compliance Data Analytics, Monitoring and AI. This role will support the execution and delivery of the Ethics and Compliance (E&C) function's data analytics, monitoring, AI, and digital strategy.The primary...

Company Description IntegriChain is the data and application backbone for market access departments of Life Sciences manufacturers. We deliver the data, the applications, and the business process infrastructure for patient access and therapy commercialization. More than 250 manufacturers rely on our ICyte Platform to orchestrate their commercial and...

Company Description Metro Global Solution Center (MGSC) is internal solution partner for METRO, a €31.6 Billion international wholesaler with operations in more than 30 countries. The store network comprises a total of 623 stores in 21 countries, of which 522 offer out-of-store delivery (OOS), and 94 dedicated depots. In 12 countries, METRO runs only the...

Citi Markets Operations provides world class solutions to institutional, corporate, sovereign and government clients of Citi Markets. As a Tier 1 financial institution with offices in over 80 countries, Citi Markets has an unmatched global presence and provides clients with access to the full range of capital markets products. In that capacity, Markets...

MINIMUM QUALIFICATIONS AND REQUIREMENTS: Bachelor s degree in Accounting or Finance or Taxation (Commerce) Chartered Accountant One to three years of progressive experience Knowledge of indirect tax strongly preferred, VAT/GST is a plus Proficient in NetSuite or equivalent ERP applications Advanced experience with Microsoft Excel Strong written and oral...

We are looking for someone who will develop and integrate the HL7 full stack requirements with back-end advanced analytics using artificial intelligence for deployment in healthcare infrastructures. You are all set to: Define, design, and develop business solutions through configuration and software development. Design and build server-side architecture...

The Asset Servicing Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...