Director of Product, Transaction Monitoring & Fraud
Tide Platform - Delhi
is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions... a comprehensive product strategy for Transaction Monitoring & Fraud, aligning it with Tide's overall business goals and customer needs...
March 27
Analyst - TAX - National - TAX - Other - TTT Development - New Delhi
EY - New Delhi
Requisition Id : 1594278 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-National-TAX-TAX - Other - TTT Development - New Delhi TAX - Other - TTT Development...
March 22
Principal Analyst- Structured Finance
V-Konnect Associates - Mumbai, Maharashtra - Delhi
across asset groups. Support analyst team in transaction appraisal & execution, including preparation of detailed credit appraisal... transaction and leading negotiations of terms with client. Should be able to coordinate execution, identify key issues, and work...
March 6
Acura Solutions - Delhi - Bangalore, Karnataka
such as AML/KYC, Transaction Monitoring, Screening, and other compliance-related subjects. As a lead in the Financial Crime...
March 18
IN_Senior Associate_Business Analyst_Citizen Services_Advisory _Delhi
PwC - Delhi
, transaction monitoring and coordination and support between multiple stakeholders. 2. Work closely with GOI to identify the gaps... of working on projects involving AML measures and transaction monitoring (at least 1 project) Should have experience of working...
March 14