transaction processing

Eligibility Criteria: Minimum 2 years of hands-on experience  in Transaction Monitoring / EDD / AFC  processes Background in international BPO  is mandatory Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns Excellent...

Company DescriptionWNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and Financial Services, Healthcare, Insurance, Shipping and Logistics, and Travel and Hospitality. We bring together deep domain excellence – WNS’ core...

The Tax Manager, Mergers & Acquisitions Tax, will play a critical role within the Global Tax organization by leading all tax-related aspects of post-merger and post-acquisition integration activities. This position is responsible for ensuring seamless integration of acquired entities into GlobalFoundries' tax operations, processes, systems, compliance...

Company DescriptionWNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and Financial Services, Healthcare, Insurance, Shipping and Logistics, and Travel and Hospitality. We bring together deep domain excellence – WNS’ core...

Overview: Founded in 1988 and headquartered in Atlanta, Georgia Trimont (www.trimont.com) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, management and administration of commercial real estate...

JOB DESCRIPTIONDBS India - Culture & BehavioursDrive Performance Through Value Based PropositionsEnsure Customer Focus by Delighting Customers & Reduce ComplaintsBuild Pride and Passion to Protect, Maintain and Enhance DBS’ ReputationEnhance Knowledge Base, Build Skill Sets & Develop CompetenciesInvest in Team Building & Motivation through Ideation &...

Career CategoryOperationsJob DescriptionJob DescriptionAmgen’s Research and Development (R&D) Business Operations organization addresses complex business challenges with outstanding people, tools, and processes. The team delivers on key initiatives and capabilities to support R&D and key Amgen partner organizations. The senior associate in Transactional...

JOB DESCRIPTION DBS India - Culture & Behaviours • Drive Performance Through Value Based Propositions • Ensure Customer Focus by Delighting Customers & Reduce Complaints • Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation • Enhance Knowledge Base, Build Skill Sets & Develop Competencies • Invest in Team Building &...

M&A and Private Equity Consulting – ConsultantPractice: Accenture Strategy – M&A and Private Equity Consulting (Global Network)Location: Gurgaon / Mumbai / BangaloreAbout PracticeAccenture’s Transaction Advisory team sits at the heart of strategic value creation across the deal lifecycle. We support both Private Equity (PE) and Corporate clients,...

M&A and Private Equity Consulting – ConsultantPractice: Accenture Strategy – M&A and Private Equity Consulting (Global Network)Location: Gurgaon / Mumbai / Bangalore About PracticeAccenture’s Transaction Advisory team sits at the heart of strategic value creation across the deal lifecycle. We support both Private Equity (PE) and Corporate clients,...

Company Description DÖHLER – WE BRING IDEAS TO LIFE.® Döhler is a global producer, marketer and provider of technology-driven natural ingredients, ingredient systems and integrated solutions for the global food, beverage and life science & nutrition industry. Döhler is all about mastering sensory experience and nutritional performance. Being...

About Millennium Millennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors. Our people are empowered with both independence and support: the autonomy to pursue ideas with conviction and the backing of a global network committed...

Responsibilities '• Support the HR Admin transaction processing to cover processes like employee data changes, terminations/ retirements, new hires etc. • Monitoring team's performance against the agreed SLAs • Escalation Management • Identify trends and high volume transactions that may indicate org-wide issues and get the team prepared to handle...

Key Responsibilities: Monitor and review financial transactions to detect suspicious activities Identify red flags and escalate issues based on internal and regulatory guidelines Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards Ensure compliance with AML and internal policies Collaborate with...

We're seeking someone to join our team as an Associate in the Legal and Compliance division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Associate position within the Oversight, Monitoring and Testing, this...

DescriptionPosition Summary:The Servicing Transaction Management department is responsible for the loan boarding and deboarding process. This role relates to converting other servicers data to upload into Onity’s loan servicing system and subsequently validating the data uploaded versus the data and/or documents received for all newly boarded...

Innovate in Bengaluru This position is based at our on-site office in Bengaluru. Lowe's offers an ultramodern work environment, complete with cutting-edge technology, collaborative workspaces, an on-site gym and clinic, and other perks to enhance your work experience.  About Lowe’s Lowe’s is a FORTUNE® 100 home improvement company serving...

Innovate in Bengaluru This position is based at our on-site office in Bengaluru. Lowe's offers an ultramodern work environment, complete with cutting-edge technology, collaborative workspaces, an on-site gym and clinic, and other perks to enhance your work experience.  About Lowe’s Lowe’s is a FORTUNE® 100 home improvement company serving...

ABOUT REVANTAGE  Revantage, a Blackstone Real Estate portfolio company, is a global provider of corporate services. With a corporate purpose of ‘In Pursuit of Better,’ Revantage delivers value-added services and world-class talent for Blackstone Real Estate portfolio companies, spanning diverse asset classes, including residential, logistics, office,...

Responsibilities '• Support the HR Admin transaction processing to cover processes like employee data changes, terminations/ retirements, new hires etc. • Monitoring team's performance against the agreed SLAs • Escalation Management • Identify trends and high volume transactions that may indicate org-wide issues and get the team prepared to handle...