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Top transaction risk investigator jobs in Bangalore

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URGENT
 ...Good Understanding of Business processes of Corporate Treasury.- Experience in writing functional specifications, ABAP query, Report painter.Soft Skills : Good English communication skills, Excellent Client Presenta...
Bangalore

Notus
 ...and Fields SWIFT Payment Flow SEPA Message Structure and Payment Flow MS Office (MS Excel, Word and Outlook) Proficient in e mail communication Good communication skills (Written & Verbal) Ability to...
Bangalore

 ...Hospitalization Insurance for you and your dependents ~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and...  ...Training and development to help you excel ...
Bangalore

NEW
5 - 8+ years’ Experience in SAP Treasury consulting and Risk Management with experience of at least 2 end to end implementation. Experience in the areas of transaction manager, Risk Analyzer : Credit Risk...
Bangalore

Tech Mahindra
 ...an environment that embraces your unique skills and experience. Your Role and Responsibilities As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team...
Bangalore

 ...Batch scripts to automate and make the account reconciliations process touchless. Set up integrations from source systems through Data Management to the ARCS Reconciliation Compliance and Transaction Matching module...
Bangalore

Genpact
 ...Management, Valuations Finance Treasury Asset Management Requirements Mathematical/ Computer Science / Financial modelling / Actuarial Sciences / Finance academic background Understanding or curios...
Bangalore

Swiss Re
 ...Position: Risk Investigator - AML& Surveillance (Stock Broking Transaction Monitoring & Reporting) About the Team: - Embark on...  ...closely with other members of the Trust & Safety, Com...
Bangalore

PhonePe
5 - 8+ years’ Experience in SAP Treasury consulting and Risk Management with experience of at least 2 end to end implementation. Experience in the areas of transaction manager, Risk Analyzer : Credit Risk and Market Risk Ana...
Bangalore

Tech Mahindra
 ...Position objectives and position summary To support the portfolio growth of the Financial Solutions Ambition announced as part of the L&H Ambition Reset Strong technical will be important. Technical skills s...
Bangalore

Swiss Re

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