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transaction tax Job Openings

Showing 451 - 500 of 1686 Jobs

Compliance Specialist AML

Liberty General Insurance 3.00 to 5.00 Years Mumbai (Maharashtra) 21 Mar, 2025

Description

Ensuring compliance with AML and KYC regulations, customer due-diligence and policies
Analysing customer profiles and transaction data for anomalies

aml compliance

kyc regulations

customer due diligence

transaction monitoring

regulatory audits

insurance

Senior Process Associate

Guidehouse 3.00 to 7.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: aml alert reviews transaction monitoring research and analysis financial crime mitigation customer profiling transaction analysis banking kyc analyst

Assistant Manager
Guidehouse 10.00 to 13.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family: GIC General (India) Travel Required: None Clearance Required: None What You Will Do: The AML T...
aml alert reviews transaction monitoring suspicious activity analysis team management reporting and documentation transaction analysis banking

Team Lead
Guidehouse 7.00 to 10.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do:

...
anti money laundering fraud investigation transaction analysis team coordination ms office proficiency aml banking transaction monitoring

Lead AML Transaction Monitoring Specialist
UBS 1.00 to 4.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
aml risk management transaction monitoring compliance and audit team leadership data analysis tools ubs asset management report writing private banking wealth management wealth manager strong analytical skillscorporate banking

AML Transaction Monitoring Specialist (AO)
UBS 7.00 to 10.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
aml risk management transaction monitoring compliance auditing data analysis tools report writing ubs asset management private banking wealth management wealth manager strong analytical skillscorporate banking

Senior AML Specialist, Gulf Binance
Binance 3.00 to 5.00 Years Thailand (Thailand) 21 Mar, 2025

Senior AML Specialist, Gulf Binance Thailand, Bangkok Legal & Compliance Compliance / Full-time Onsite or Remote / On-site Bina...
aml compliance framework financial crime regulations transaction monitoring systems risk assessment processes investigative problem solving trading liquidity risk mitigation report writing portfolio risk management

Database Manager
Divya Staffing Solution 0.00 to 4.00 Years Surat,Vadodara, Rajkot, Ahmedabad, Other Gujarat, Bhavnagar, Dehradun, Nainital, Rishikesh, Haridwar 16 Mar, 2025

A professional Database Administrator (DBA) will keep the database up and running smoothly 24/7. The goal is to provide a seamless flow of information throughout the company, considering both bac...
testingdata analysisanalyticssoftware testing

Receptionist cum Counsellor
Motilal Oswal ( Value Management ) 2.00 to 6.00 Years Ranchi,Other Jharkhand 16 Mar, 2025

Front Desk Receptionist cum Counsellor ( ONLY FOR FEMALE FROM RANCHI ) Greet and assist guests upon arrival, ensuring a warm and welcoming atmosphere. Manage multi-line phone system, directing c...
ExcelOutlookCustomer service orientationProficient in Microsoft Office Suite WordExperience with multiline phone systemsKnowledge of schedulingappointment management softwareData entrydatabase managementBasic bookkeepingfinancial transaction han

Database Manager
Divya Staffing Solution 0.00 to 4.00 Years Rajkot,Bhavnagar, Surat, Vadodara, Ahmedabad, Other Gujarat, Dehradun, Nainital, Rishikesh, Haridwar 16 Mar, 2025

A professional Database Administrator (DBA) will keep the database up and running smoothly 24/7. The goal is to provide a seamless flow of information throughout the company, considering both bac...
testingdata analysisanalyticssoftware testing

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Pune,Bangalore, Noida, Hyderabad, Gurugram, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Finance Controller, 10 To 15 Years In Mumbai (Andheri)
Mangalam Placement Private Limited 10.00 to 15.00 Years Mumbai City 16 Mar, 2025

Position: Finance Controller Qualification: CA Experience: 10 to 15 years Location: Mumbai (Andheri) Job description Key Responsibilities: finance controltax auditlease abstractionstatutory compliancemanagement reportingaccounting functions

Asset Servicing Analyst
Ara Resources Private Limited 2.00 to 4.00 Years Mumbai City,Bangalore 16 Mar, 2025

About The Company: ARAs client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO)and Infrastructure services globally through a combin...
investment bankingasset servicingcorporate actionsstock reconciliation

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Hyderabad,Bangalore, Noida, Gurugram, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Internal Auditor
MNR Solutions Pvt Ltd 1.00 to 6.00 Years Gurugram,Delhi, Faridabad, Noida 16 Mar, 2025

Key Responsibilities

1. Branch audit / Ops audit: Supervising and carrying out audit reviews ...
branchstockopsverificationauditinternal

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Gurugram,Noida, Bangalore, Hyderabad, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Noida,Bangalore, Hyderabad, Gurugram, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Urgent | Opening for Retail Sales Executive for Luxury Brands in South India
ONJOB GROUP Hiring For Retial 2.00 to 7.00 Years Chennai,Bangalore, Hyderabad, Pune, Mumbai City 16 Mar, 2025

Hi, Urgent | Job Opening for Retail Sales Executive for Luxury Brands in Bangalore, Hyderabad & Mumbai Retail Experiencewith Luxury Brands Positions:...
senior salesretail sales

Dot Net Developer with Azure
Wroots Global Private Limited 4.00 to 9.00 Years Bangalore,Noida, Hyderabad, Gurugram, Pune, Mumbai City 16 Mar, 2025

Job Title: Senior Associate L1/L2 Technology: Net Microservices Aa Senior Associate, Net Developer, you will play a key role in delivering enterprise-level sof...
azurekubernetescore.netmicroservices

Buyer Abuse - Investigation specialist
Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 12 Mar, 2025

Job summary: Buyer Abuse - Investigation specialist Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care

Branch Operations Manager
WorkMint 0.00 to 4.00 Years Mangalore,Gwalior, Muzaffarpur, Bokaro, Tirupati, Kozhikode, Pala, Kollam, Kavaratti, Anantpur 12 Mar, 2025

WorkMint Hiring For Banking Branch Operations Manager Job Description Responsible for management of day-to-day operations of the branch. Ensuring st...
backendoperations team handlingbackend operationsback officeback office operations

Banking Advisor
Vibrantzz Management Services Hiring For Internatioanl Bpo 0.00 to 4.00 Years Mumbai City 12 Mar, 2025

Job Title: Customer Service Representative Voice Process
voice processinternational call centercsecallingbpo

Unit Manager - Call Center
Shree Balaji Employment Services Pvt Ltd 1.00 to 6.00 Years Mumbai City 12 Mar, 2025

Responsibilities:

Work with allocated KMBL call center unit to achieve the business targets

Day-to-day business follow up & business co-ordination with the floor manager & te...
telecallinginside salestelesales

Buyer Abuse - Investigation specialist
Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City 12 Mar, 2025

Job summary: Buyer Abuse - Investigation specialist Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care

Buyer Abuse - Investigation specialist
Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Delhi,Noida, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 12 Mar, 2025

Job summary: Buyer Abuse - Investigation specialist Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care

Database Manager
Divya Staffing Solution 0.00 to 4.00 Years Ahmedabad,Vadodara, Surat, Other Gujarat, Rajkot, Bhavnagar, Dehradun, Nainital, Rishikesh, Haridwar 12 Mar, 2025

A professional Database Administrator (DBA) will keep the database up and running smoothly 24/7. The goal is to provide a seamless flow of information throughout the company, considering both bac...
testingdata analysisanalyticssoftware testing

Duty Manager
VK HR Services 2.00 to 6.00 Years Ranchi,Other Jharkhand 08 Mar, 2025

Set policies and procedures of the company to day functions -Key Management of opening and closing shift -Shortage control, banking, daily briefing with employees, meeting, Set target, -Minimiz...
Key ManagementShortage controlBankingTeam handlingOperationsSet target

Ticketing Counter Staff
VS CONSULTANCY Hiring For VS CONSULTANCY BANGALORE 0.00 to 4.00 Years Ranchi,Singapore, Oman, Qatar, Ahmedabad, Bhubaneswar, Jaipur, Kuwait, Indore, United Arab Emirates, 08 Mar, 2025

The Ticketing Counter Staff is responsible for assisting customers with ticket purchases, reservations, and inquiries at the ticketing counter. This role requires excellent customer service skil...
ticket bookingticket operationsticketing softwareticketing tools

Branch Operations Manager
WorkMint 0.00 to 4.00 Years Ranchi,Bhubaneswar, Siliguri, Cuttack, Vadodara, Bhopal, Other Bihar, Durgapur, Mehsana, Guwahati 08 Mar, 2025

WorkMint Hiring For Banking Branch Operations Manager Job Description Responsible for management of day-to-day operations of the branch. Ensuring st...
backendback officebackend operationsoperational headback office operations

SAP Data Migration Consultant
JKV IT SERVICES PRIVATE LIMITED 4.00 to 7.00 Years Pune,Bangalore, Hyderabad, Coimbatore 08 Mar, 2025

We have SAP Data Migration Reqt for Bangalore, Pune, Hyd, Coimbatore. Role: SAP Data Migration Consultant Experience: 4 - 6 Years 15...
migrationsap bodsdata services 4.2sap/non-sap

Buyer Abuse - Investigation specialist
Amazon Development Centre India Pvt Ltd 0.00 to 4.00 Years Pune,Bangalore, Chennai, Noida, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi 08 Mar, 2025

Job summary: Buyer Abuse - Investigation specialist Please note that this job is a seasonal role (FTC) for 12 months on the payroll of Amazon. communication skillscustomer care

Ticketing Counter Staff
VS CONSULTANCY Hiring For VS CONSULTANCY BANGALORE 0.00 to 4.00 Years Jaipur,Udaipur, Singapore, Oman, Qatar, Ahmedabad, Bhubaneswar, Kuwait, Indore, United Arab Emirates 08 Mar, 2025

The Ticketing Counter Staff is responsible for assisting customers with ticket purchases, reservations, and inquiries at the ticketing counter. This role requires excellent customer service skil...
ticket bookingticket operationsticketing softwareticketing tools

SAP Data Migration Consultant
JKV IT SERVICES PRIVATE LIMITED 4.00 to 7.00 Years Hyderabad,Bangalore, Pune, Coimbatore 08 Mar, 2025

We have SAP Data Migration Reqt for Bangalore, Pune, Hyd, Coimbatore. Role: SAP Data Migration Consultant Experience: 4 - 6 Years 15...
migrationsap bodsdata services 4.2sap/non-sap

Center Manager (Female)
MOIL EDUCATION 3.00 to 8.00 Years Gurugram,Delhi 08 Mar, 2025

Center Manager (Female)
Experience Required: 3-10 years center managementdatacentermanager

FS-RC-MS - EY COMPLY and RVS-FUND ACCOUNTING-MANAGER
EY 8.00 to 12.00 Years Kochi,Other Kerala 08 Mar, 2025

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your u...
Asset managementFund accountingTax reportingPeople managementProject managementUS GAAPRegulatory requirementsFinancial statement reportingFinancial industry knowledgeExecutive communication

SME Relationship Manager-Urgent Vacancy
AV Global Advisory Services 10.00 to 20.00 Years Other Kerala,Bangalore 08 Mar, 2025

Client - Vacancy with various leading banks. Role- Business Banking Relationship Manager Location - Bangalore and Kozhikode/Calicut Job Profile: Managing a portfolio between ...
working capitalbusiness bankingsmesme salessme bankingcorporate bankingwholesale banking

Center Manager (Female)
MOIL EDUCATION 3.00 to 8.00 Years Delhi,Gurugram 08 Mar, 2025

Center Manager (Female)
Experience Required: 3-10 years center managementdatacentermanager

SAP Data Migration Consultant
JKV IT SERVICES PRIVATE LIMITED 4.00 to 7.00 Years Coimbatore,Hyderabad, Bangalore, Pune 08 Mar, 2025

We have SAP Data Migration Reqt for Bangalore, Pune, Hyd, Coimbatore. Role: SAP Data Migration Consultant Experience: 4 - 6 Years 15...
migrationsap bodsdata services 4.2sap/non-sap

SAP Data Migration Consultant
JKV IT SERVICES PRIVATE LIMITED 4.00 to 7.00 Years Bangalore,Hyderabad, Pune, Coimbatore 08 Mar, 2025

We have SAP Data Migration Reqt for Bangalore, Pune, Hyd, Coimbatore. Role: SAP Data Migration Consultant Experience: 4 - 6 Years 15...
migrationsap bodsdata services 4.2sap/non-sap

Junior Executive - Sales & Services
Malabar Gold and Diamonds 2.00 to 3.00 Years Pune (Maharashtra) 02 Mar, 2025

Job Summary Job Role :To achieve the sales targets by engaging with the customers and assisting them to choose the jewelry and completing the sales transaction in line with the Company SOP.- Responsib...
manager retail sales sales marketing sales targets profit

Executive - Sales & Services
Malabar Gold and Diamonds 2.00 to 3.00 Years Vellore (Tamil Nadu), Erode (Tamil Nadu), Chennai (Tamil Nadu), Coimbatore (Tamil Nadu), Salem (Tami 02 Mar, 2025

Job Summary Job Role :To achieve the sales targets by engaging with the customers and assisting them to choose the jewelry and completing the sales transaction in line with the Company SOP.- Responsib...
manager retail sales sales marketing sales targets profit

Senior Executive - Sales & Services
Malabar Gold and Diamonds 3.00 to 4.00 Years Ahmednagar (Maharashtra) 02 Mar, 2025

Job Summary Job Role :To achieve the sales targets by engaging with the customers and assisting them to choose the jewelry and completing the sales transaction in line with the Company SOP.- Responsib...
manager retail sales sales marketing sales targets profit

Junior Executive - Sales & Services
Malabar Gold and Diamonds 2.00 to 3.00 Years Delhi (Delhi), Delhi/ NCR (Delhi) 02 Mar, 2025

Job Summary Job Role :To achieve the sales targets by engaging with the customers and assisting them to choose the jewelry and completing the sales transaction in line with the Company SOP.- Responsib...
manager retail sales sales marketing sales targets profit

Executive - Sales & Services
Malabar Gold and Diamonds 5.00 to 6.00 Years Ahmedabad (Gujarat) 02 Mar, 2025

Job Summary Job Role :To achieve the sales targets by engaging with the customers and assisting them to choose the jewelry and completing the sales transaction in line with the Company SOP.- Responsib...
manager retail sales sales marketing sales targets profit

Retail Sales Executive
Malabar Gold and Diamonds 2.00 to 3.00 Years United Arab Emirates (UAE) (United Arab Emirates (uae)) 02 Mar, 2025

Job Summary:

Receive the customer and engage with the customer to understand the customers requirement.

Introduce various product offering to the...
retail sales executive retail sales sales stock replenishment marketing jewellery sales manager

Assistant Manager- Sales & Services
Malabar Gold and Diamonds 7.00 to 10.00 Years Latur (Maharashtra) 02 Mar, 2025

Assistant Manager- Sales & Services Job Code: MGD2042 Designation: Assistant Manager- Sales & Services Business Vertical: Malabar...
sales management customer service merchandising stock management employee management hr performance appraisal training programs effective communicationemployee performance training need analysis

Junior Executive - Sales & Services
Malabar Gold and Diamonds 2.00 to 3.00 Years Mangalore (Karnataka) 02 Mar, 2025

Job Summary Job Role :To achieve the sales targets by engaging with the customers and assisting them to choose the jewelry and completing the sales transaction in line with the Company SOP.- Responsib...
manager retail sales sales marketing sales targets profit

Senior Executive - Sales & Services
Malabar Gold and Diamonds 3.00 to 4.00 Years Solapur (Maharashtra) 02 Mar, 2025

Job Summary Job Role :To achieve the sales targets by engaging with the customers and assisting them to choose the jewelry and completing the sales transaction in line with the Company SOP.- Responsib...
manager retail sales sales marketing sales targets profit

Sales Executive
Malabar Gold and Diamonds 0.00 to 1.00 Years Chicago (Illinois) 02 Mar, 2025

Job Summary Receive the customer and engage with the customer to understand the customers requirement. Introduce various product offering to the customers ...
retail sales sales executive sales marketing jewellery sales manager

Assistant Manager-Sales&Services
Malabar Gold and Diamonds 7.00 to 10.00 Years Ahmedabad (Gujarat) 02 Mar, 2025

Job Summary

Assist Sales Manager in the supervision of sales sections & guide sales team for daily store operations to ensure effectiveness and provide support in im...
assistant manager sales team retail sales sales sales manager profit

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Job Title: Customer Service Representative Voice Process

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