"Senior Process Associate" Jobs in India

Senior Process Associate

Guidehouse · Chennai

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activ

Senior Process Associate

Guidehouse · Chennai

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activ

Job Description: Receive, review and process invoices accurately- match invoices with purchase order, delivery receipt and contract and timely settlement of invoices as per the payment term Ensure that the invoices are p

Senior Process Associate

Apex Group · Chennai

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Senior Process Associate

Apex Group · Chennai

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Senior Process Associate

Guidehouse ·

Job Family: Travel Required: Clearance Required: What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk indicators to de

Senior Process Associate

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk indicators to de

Senior Process Associate

Guidehouse ·

Job Family: Travel Required: Clearance Required: What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect

Senior Process Associate

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utiliz

Senior Process Associate

Guidehouse · Chennai

Job Family: Travel Required: Clearance Required: What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect

Company Summary =================== First American (India) is a GCC (Global Capability Center) of the First American Financial Corporation (NYSE: FAF) family of companies. FAI is a proud member of the FORTUNE 500 compan

Company Summary =================== First American (India) is a GCC (Global Capability Center) of the First American Financial Corporation (NYSE: FAF) family of companies. FAI is a proud member of the FORTUNE 500 compan

Job Description New contract with PTCI Switzerland for I2P tasks, non standard Axapta tool. Completely Manual process New business GS/OSP-SP1 Transfer of activities from Switzerland to India due to exit of current associ

Senior Process Associate - Enterprise Data Management (EDM)

Bunge | Global ·

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number : 48580 Business Title: Senior Process Associate - Enterprise Data Management (EDM) Global Job Title: Admin Enterp Data Mgmt Global Function: B

Senior Process Associate - Cash Applications

Iff · Hyderabad

Job Summary Are you passionate about service excellence? Would you love to work for a global organization that is doing more good for people and planet? IFF is a global leader in flavors, fragrances, food ingredients and