Avp transaction monitoring jobs

Avp transaction monitoring jobs

Service Desk Specialist - Avp

Deutsche Bank

This could also be expanded to any other activity taken on by the Service Desk – e.g. monitoring certain classes of event....

2 days ago - Pune, Maharashtra

Gdm - Sbs - Aml


Mantas and AML monitoring systems experience or other transaction monitoring systems a plus. The Statistician will have responsibility to conduct independent...

2 months ago - Bangalore, Karnataka

Associate Vice President, Information Technology


The AVP, IT is responsible for managing key IT functions including Cloud Operations (supports revenue generating services), Enterprise services (Corporate IT)...

2 months ago - Gurgaon, Haryana

Avp For Cluster Service Delivery

Impact HR Services Pvt.Ltd

Manage Local Vendors /agency relationships to ensure smooth execution of transaction. Ensure continuous monitoring of key risk indicators for branches, and...

4 weeks ago - Pune, Maharashtra

Avp / Vp –corporate Finance And Investment Banking

Sathguru Management Consultants

Responsible for leading end-to-end execution of sell side and buy side M&A and Private Equity transactions which includes origination, financial modeling,...

2 months ago - Hyderabad, Telangana

Cib - Transaction Processing Manager - Associate

JP Morgan Chase

Monitoring transaction activity and control settlement timeframes for fund transfers. The firm is a leader in investment banking, financial services for...

4 weeks ago - Mumbai, Maharashtra

Manager / Sr.manager - P2p (accounts Payable), Ahemdabad

AMS Human Resources Pvt. Ltd.

AVP. Monitoring exception handling like adjustments based on standard exception scenario, mismatched invoices....

1 month ago - Ahmedabad, Gujarat

Avp - Compliance Wealth Management

Vitasta Consulting

Designation AVP - Compliance Wealth Management. Monitoring the activities of the Wealth RM by conducting periodical reviews of transactions of the Wealth...

1 month ago - Mumbai, Maharashtra

Csg Credit Analyst-gct_sr Analyst/associate/avp_mnc Bank_mumbai

Total Talent Solution Private Limited

Financial and Legal due diligence of various financing transactions (EMEA). Returns analysis to determine profitability and pricing of the underlying...

1 month ago - Mumbai, Maharashtra

Retail Trade & Forex Product - Implementation Manager – Senior Manager / Avp - Tbg

Yes Bank

Formulate and implement processes for specific/unique current & capital account transactions wherever applicable....

3 weeks ago - Mumbai, Maharashtra

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