Tm Analyst - Buk Job at Barclays (Noida)

Tm Analyst - Buk

Step into a role of TM Analyst - BUK, where you'll provide first-class support b...

Location

India , Chennai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Conduct transaction monitoring to identify suspicious activities and ensure compliance with AML regulations
Understanding of KYC, CDD, EDD, Sanctions, negative media & PEP checks to verify customer identities and assess risk profiles
Support SAR investigations and reporting while maintaining adherence to regulatory and compliance standards
Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
Preferable experience in AML and Transaction Monitoring
Should be able to interact with customer support team for queries related to customer transactions
Should be flexible for any shifts
Should have worked on all Risk types -individual and business client types
Proficiency in spoken and written English is a must

Job Responsibility

Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services
Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness

What we offer

Onsite medical clinic
Wellness rooms for relaxation and meditation
Shuttle bus for easy commuting
Child care services

Fulltime

Tm analyst - buk

Step into a role of TM Analyst - BUK, where you'll provide first-class support b...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Conduct transaction monitoring to identify suspicious activities and ensure compliance with AML regulations
Understanding of KYC, CDD, EDD , Sanctions, negative media & PEP checks to verify customer identities and assess risk profiles
Support SAR investigations and reporting while maintaining adherence to regulatory and compliance standards
Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
Preferable experience in AML and Transaction Monitoring
Should be able to interact with customer support team for queries related to customer transactions
Should be flexible for any shifts
Should have worked on all Risk types -individual and business client types
Proficiency in spoken and written English is a must

Job Responsibility

To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary
Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services
Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness

Fulltime

New

Shift Supervisor

We're building a world of health around every individual — shaping a more connec...

Location

United States , Columbus

Salary:

16.00 USD / Hour

CVS Health

Expiration Date

July 15, 2026

Requirements

Deductive reasoning ability, analytical skills and computer skills
Advanced communication skills and supervision skills
Ability to work a flexible schedule, including some early morning, overnight and weekend shifts, to work overtime as needed, and to respond to urgent issues at the store when they arise
High School diploma or equivalent preferred but not required

Job Responsibility

Work effectively with store management and store crews
Supervise the store's crew through assigning, directing and following up of all activities
Effectively communicate information both to and from store management and crews
Assist customers with their questions, problems and complaints
Promote CVS customer service culture (Greet, offer help, and thank)
Handle all customer relations issues in accordance with company policy and promote a positive shopping experience for all CVS customers
Maintain customer/patient confidentiality
Price merchandise
Stock shelves
Execute the displays, sign and inventory of weekly, promotional, and seasonal merchandise

What we offer

Dental
Vision
Wellness resources
Employee discounts
Access to certain voluntary benefits

Parttime

New

Shift Supervisor

We're building a world of health around every individual — shaping a more connec...

Location

United States , Newport News

Salary:

16.00 - 23.00 USD / Hour

CVS Health

Expiration Date

Until further notice

Requirements

Deductive reasoning ability, analytical skills and computer skills
Advanced communication skills and supervision skills
Ability to work a flexible schedule, including some early morning, overnight and weekend shifts, to work overtime as needed, and to respond to urgent issues at the store when they arise
High School diploma or equivalent preferred but not required

Job Responsibility

Work effectively with store management and store crews
Supervise the store's crew through assigning, directing and following up of all activities
Effectively communicate information both to and from store management and crews
Assist customers with their questions, problems and complaints
Promote CVS customer service culture (Greet, offer help, and thank)
Handle all customer relations issues in accordance with company policy and promote a positive shopping experience for all CVS customers
Maintain customer/patient confidentiality
Price merchandise
Stock shelves
Execute the displays, sign and inventory of weekly, promotional, and seasonal merchandise

What we offer

Dental
Vision
Wellness resources
Employee discounts
Access to certain voluntary benefits

Parttime

New

Shift Supervisor

We're building a world of health around every individual — shaping a more connec...

Location

United States , Woodbridge

Salary:

17.00 - 26.00 USD / Hour

CVS Health

Expiration Date

July 15, 2026

Requirements

Deductive reasoning ability, analytical skills and computer skills
Advanced communication skills and supervision skills
Ability to work a flexible schedule, including some early morning, overnight and weekend shifts, to work overtime as needed, and to respond to urgent issues at the store when they arise

Job Responsibility

Work effectively with store management and store crews
Supervise the store's crew through assigning, directing and following up of all activities
Effectively communicate information both to and from store management and crews
Assist customers with their questions, problems and complaints
Promote CVS customer service culture (Greet, offer help, and thank)
Handle all customer relations issues in accordance with company policy and promote a positive shopping experience for all CVS customers
Maintain customer/patient confidentiality
Price merchandise
Stock shelves
Execute the displays, sign and inventory of weekly, promotional, and seasonal merchandise

What we offer

Dental
Vision
Wellness resources
Employee discounts
Access to certain voluntary benefits

Parttime

New

IT Support Analyst

NTT DATA IT Support Analysts (f/m/d) are responsible for providing exceptional f...

Location

Switzerland , Rotkreuz

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Windows 7, Windows 10, Windows 11, Mac OSX, Active Directory, iOS, Android, Microsoft Office, Microsoft Office 365
Experience troubleshooting, installing, and upgrading in a Windows 7 and Windows 10 enterprise environment
New system deployment (including setup, imaging, software installation, and data migration)
Resolution of hardware driver conflicts, user profile corruption, and operating system errors (Mac OSX and Windows 7 & 10)
Symantec, SCCM, and bitlocker encryption troubleshooting
Local and networked printer configurations
Software installations
Conference and meeting support. Troubleshooting systems or client-approved meeting software issues
Remote access support
Mobile device configuration and deployment (iOS/android)

Job Responsibility

Provide desktop and laptop support for Windows & Mac systems
Assist users in solving IT problems using available hardware and software tools
Support, install, and maintain local area networks, operating systems, software, and related IT peripherals
Install and support hardware and software components for user groups, perform preventive maintenance, and test equipment
Evaluate system configuration and software to ensure effective use of hardware resources
Provide positive customer experiences when working with users
Use ServiceNow ticketing system daily to triage tickets, escalations, issues, etc

What we offer

Competitive salary
Comprehensive, locally competitive benefits package

Fulltime

New

Store Associate

We're building a world of health around every individual — shaping a more connec...

Location

United States , Burbank

Salary:

17.81 - 24.81 USD / Hour

CVS Health

Expiration Date

July 15, 2026

Requirements

At least 16 years of age
Remaining upright on the feet, particularly for sustained periods of time
Lifting and exerting up to 35 lbs of force occasionally, up to 10 lbs of force frequently, and a negligible amount of force regularly to move objects to and from, including overhead lifting
Visual Acuity - Having close visual acuity to perform activities such as: viewing a computer terminal, reading, visual inspection involving small parts/details

Job Responsibility

Providing differentiated customer service by anticipating customer needs, demonstrating compassion and care in all interactions, and actively identifying and resolving potential service issues
Focusing on the customer by giving a warm and friendly greeting, maintaining eye contact and offering help locating additional items, when needed
Accurately perform cashier duties - handling cash, checks and credit card transactions with precision while following company policies and procedures
Maintaining the sales floor by restocking shelves, checking in vendors, updating pricing information and completing inventory management tasks as directed by store manager
Supporting opening and closing store activities, when needed
Providing customer support to all departments, including photo and beauty, ensuring departments are fully stocked and operational while remaining current with all updated services and tools
Assisting pharmacy personnel when needed, including working regular shifts in the pharmacy as part of opportunities for growth and career development
Embracing and advocating for new CVS services and loyalty programs that support our purpose of helping people on their path to better health

What we offer

dental
vision
wellness resources
employee discounts
access to certain voluntary benefits
other programs

Parttime

New

Senior Security MS Engineer - Firewall

As a Security Managed Services Engineer (L2) at NTT DATA, your role will be to e...

Location

India , Chennai

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Experience with managed services handling security infrastructure and working knowledge of ticketing tools, preferably ServiceNow
Proficiency in active listening, with techniques like paraphrasing and probing for further information
Excellent planning skills, able to anticipate and adjust to changing circumstances
Strong ability to communicate and engage across different cultures and social groups
Adaptability to changing conditions and flexibility in approach
Client-focused mindset, always putting their needs and positive experience first
A positive outlook and the ability to work well under pressure
Willingness to put in longer hours when necessary
Bachelor's degree or equivalent qualification in IT/Computing, or relevant work experience

Job Responsibility

Ensure that clients' security infrastructures and systems remain operational
Monitor, identify, investigate, and resolve technical incidents and problems, restoring service efficiently
Handle client requests or tickets with technical expertise, ensuring they are resolved within the agreed service level agreement (SLA)
Actively manage work queues, perform operational tasks, and update tickets with resolution actions
Identify issues and errors early on, log incidents promptly and provide second-level support
Communicate effectively with other teams and clients to extend support when needed
Execute changes responsibly, flagging risks and mitigation plans, and ensuring all changes have proper approvals
Work closely with automation teams to optimize efforts and automate routine tasks
Ensure seamless handovers during shift changes
Audit incident and request tickets for quality, recommending improvements

Fulltime

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Tm Analyst - Buk

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Tm Analyst - Buk

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Store Associate

Senior Security MS Engineer - Firewall

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