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Keywords: Transaction Management Analyst, Location: Gurgaon, Haryana

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Transaction Management Analyst

Join us as a Transaction Management Analyst In your new role, you’ll be processing transactions for the investment... analyst level What you'll do As a Transaction Management Analyst, you’ll be processing investment banking transactions...

Company: NatWest Group
Location: Gurgaon, Haryana
Posted Date: 28 Feb 2025

Business Analyst

services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst - Transaction... Monitoring Analyst In this role, you will be responsible for conducting end-to-end transaction monitoring investigations...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 28 Feb 2025

Logistics Analyst I

Launch innovations in nearly every commercial and defense aircraft platform Logistics Analyst I JOB POSTING... transaction flow via EDI interface Investigate missed shipments Handle issues at Customs Monthly logistic cost control...

Company: Honeywell
Location: Gurgaon, Haryana
Posted Date: 25 Feb 2025

Analyst Controllership

Controllership Analyst will be responsible for perform the balance sheet account reconciliations and ensuring the... timelines and accuracyof the financial data. The analyst will work closely with Account owner and Account Manager to investigate...

Posted Date: 22 Feb 2025

Business Analyst

services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst - Transaction... Monitoring Analyst In this role, you will be responsible for conducting end-to-end transaction monitoring investigations...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 15 Feb 2025

Periodic Review Analyst

, and guarantee the best customer experience possible. As a Periodic Review Senior Analyst, you will be: Responsible... on identifying and mitigating potential financial crime risks. The Senior Analyst will work closely with various departments...

Posted Date: 08 Feb 2025

Junior Analyst Developer

into the Analyst Developer job family. Provide developers with a launching pad to learn and develop the business, technical... the analyst tester in the creation of user story definitions and acceptance criteria. This will expose you to a wide...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 06 Feb 2025

Analyst - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Gurgaon

Requisition Id : 1578560 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Gurgaon CHS : CHS consists...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 30 Jan 2025

Analyst Controllership

This position is part of the Revenue Team, the Analyst is responsible for ensuring the timely and accurate completion... for a variety of accounting, and billing functions to support the Columbia Management Investment Advisers, LLC ("CMIA") revenue...

Posted Date: 25 Jan 2025

Senior Analyst Developer

Analyst Developer job family. Provide a launching pad for transition into more senior roles in the individual contributor... Analysis and Design Work with the analyst tester in the creation of user story definitions and acceptance criteria. Utilise...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 11 Jan 2025

Analyst Developer

Role Description This role has been created to: Serve the needs of junior and intermediate developers in the Analyst... required to be an effective developer at FNZ. Provide a launching pad for transition into Senior Analyst Developer roles. Support delivery...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 11 Jan 2025

Senior Analyst - Assurance - CHS - ASU - TR - Technology Risk - Gurgaon

Requisition Id : 1564413 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Senior Analyst-CHS-Assurance-ASU - TR - Technology Risk - Gurgaon CHS : CHS consists of Consumer...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 30 Dec 2024

Analyst - Business Consulting PI - GOV - CNS - BC - Transformation Delivery - Gurgaon

Requisition Id : 1560343 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-GOV-Business Consulting PI-CNS - BC - Transformation Delivery - Gurgaon GOV : Our Global...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 20 Dec 2024

IN-Analyst_Finance_BEST Operations_IFS_Gurgaon

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism Operations Management Level... financial analysis, budgeting, forecasting, and risk management. In financial operations at PwC, you will focus on managing...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 28 Feb 2025

Analyst Compliance

, meticulous reviews of financial activity identified through transaction monitoring and referrals across multiple jurisdictions... potentially suspicious activity. Understanding of system rules for transaction monitoring and able to interpret complex red flag...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 22 Feb 2025

Analyst Controllership IND

and Wealth Management function under Controllership. Roles & Responsibilities: Perform various accounting functions including... feed suspense clearing, and other controls to ensure accurate transaction processing. Develop, support, and implement...

Posted Date: 21 Feb 2025

Analyst-Compliance/ Team Assistant: Sanctions Screening

, meticulous reviews of financial activity identified through transaction monitoring and referrals across multiple jurisdictions... potentially suspicious activity. Understanding of system rules for transaction monitoring and able to interpret complex red flag...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 18 Feb 2025

Business Analyst - Credit Risk

, securitization transaction analysis, and compliance with industry standards such as Basel III and IFRS-9. The expert... to senior management and stakeholders across technical and non-technical teams. 9. Analytical mindset with strong problem...

Company: Luxoft
Location: Gurgaon, Haryana
Posted Date: 18 Feb 2025

Analyst - Business Consulting Risk - CHS - CNS - Risk - Digital Risk - Gurgaon

engagements in the areas of internal audits, risk assurance, risk transformation and financial services risk management... audit, Enterprise Risk management, Compliance risk and regulatory services, Internal controls , Contract Risk Services...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 30 Dec 2024

Senior Analyst

rate imports and perform FX KYC Trade and transaction input Cash Forecasting Liquidity Management Total return swaps..., and monitor credit account balances managing the line of credit Collateral management Maintenance of Letter of Credit maturity...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 18 Dec 2024