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

Senior Electrical Engineer

Location

Qatar , Doha

Salary:

Not provided

Airswift Sweden

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Electrical Engineering
Minimum 10+ years of experience in oil & gas or related industry
Knowledge of electrical systems (LV/MV/HV) and components (transformers, switchgear, UPS, motors, generators)
Understanding of protection systems (overcurrent, earth fault, undervoltage)
Familiarity with power system concepts (load shedding, generator control, reactive power)
Knowledge of IEC standards and hazardous area classifications
Ability to interpret electrical drawings and schematics
Good communication and teamwork skills
Strong analytical and problem-solving abilities
Ability to work in a fast-paced, multidisciplinary environment

Job Responsibility

Provide electrical engineering support across projects, operations, and maintenance activities
Review electrical designs, drawings, and documentation including Single Line Diagrams, schematics, and LV/MV systems
Support project teams by reviewing scope changes, identifying risks, and ensuring alignment with operational requirements
Participate in FAT/SAT activities and support commissioning and start-up activities
Apply electrical engineering principles in system analysis including power calculations, load analysis, and power factor correction
Support power generation and distribution systems, including generator operations and load management
Ensure compliance with international standards (e.g., IEC) and best practices
Identify and address electrical risks, including hazardous area classification, arc flash, and safe work practices
Collaborate with multidisciplinary teams and provide technical input to project and operational stakeholders

Fulltime

Sales & Publication Manager - UKi Media and Events

UKi Media & Events is an international specialist event organiser and publishing...

Location

United Kingdom , Dorking

Salary:

Not provided

CloserStill Media

Expiration Date

Until further notice

Requirements

Experience in B2B media sales, ideally with a background in print and digital advertising
Confident prospecting and lead research skills
Strong verbal and written communication skills
Highly organised, able to manage multiple accounts and priorities
Comfortable with digital analytics and using data to shape campaign recommendations
Proficient in Salesforce (or keen to get there fast)
A collaborative team player who also knows how to drive things forward independently
Curious about the automotive and motorsport industries
Happy to travel to events and represent the publications in person

Job Responsibility

Generating digital and print advertising revenues across Automotive Powertrain Technology International and PMW
Hitting and exceeding agreed sales targets
Identifying and pursuing new business opportunities through proactive prospecting and lead generation
Building and developing strong relationships with an existing client base, understanding their advertising goals and delivering tailored solutions
Preparing high-quality proposals and client correspondence
Attending relevant industry events for networking and lead generation, as well as UKi's own events where relevant

Fulltime

Site Contract Manager (Consultant)

We are on a mission to disrupt the global steel industry by producing green stee...

Location

Sweden , Boden

Salary:

Not provided

Airswift Sweden

Expiration Date

Until further notice

Requirements

Minimum 10 years experiences as Contract Manager for major construction projects
Legal and/or Commercial and/or Technical background / university degree or equivalent
Open, articulate and transparent ("to-the-point") in both verbal and written communications
Experience from working in the construction industry or contexts relevant to large construction projects
Experience in working in oil & gas, process, manufacturing, the steel industry or other industrial environments
Experience in delivering large international CAPEX projects

Job Responsibility

Manages Site Contractors in terms of contract management and administration
Work as part of an integrated cross-functional Site team
Address contractual and commercial risks and identifying and implementing mitigation measures
Ensure a flexibility approach whilst adhering to requirements and standards
Support the Project Site and Contract Management teams in defining contracting strategies
Support of processing and enforcement of Change Requests, Change Orders and claims
Participation in the reviewing and examination of contracts in support of contract negotiations
Coordination and alignment with other contract managers
Ensuring the uniform interpretation of contractual clauses and treatment of Change Requests, Change Orders, claims and implementation of lessons learned
Support of Project Site and Contract Management teams regarding contractual issues and correspondence (externally as well as internally)

Senior Subsea Controls Engineer

This is a Perth-based, full-time 5 days a week role on a 2-years’ contract. This...

Location

Australia , Perth

Salary:

Not provided

Airswift Sweden

Expiration Date

Until further notice

Requirements

Degree-qualified engineer with 10+ years of relevant experience
Strong background in subsea control systems (TFMC/OSS preferred)
Working knowledge of process safety
Proven ability to lead, coach, and mentor others
Experience supporting operating assets is advantageous

Job Responsibility

Logical Planning and Scheduling of work scope activities
Development and maintenance of Basis of Schedule
Schedule analysis, trending, change management, and contingency planning
Schedule risk management, including probabilistic risk analysis
Development and maintenance of integrated project schedules
Benchmarking schedules across scopes of work
Progress tracking and performance measurement

Fulltime

Senior Piping Engineer

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airswift Sweden

Expiration Date

Until further notice

Requirements

Proven experience as a Senior Piping Engineer in oil & gas projects
Strong hands-on experience in 3D model coordination and review tools (e.g., PDMS, E3D, SP3D)
Solid knowledge of piping design codes and standards
Good communication and coordination skills
Ability to join immediately is preferred

Job Responsibility

Perform piping design engineering and ensure compliance with project specifications and international standards
Lead and participate in 3D model reviews and coordination with multidisciplinary teams
Identify and resolve clashes, layout issues, and constructability concerns
Review piping layouts, isometrics, and technical deliverables
Coordinate with design, construction, and client teams to ensure smooth project execution

Senior Marketing Manager

We’re partnering with an industry leading building-materials client looking to b...

Location

United States , Livonia

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

4+ years of marketing experience in building materials, flooring/tile, installation products, or contractor supply
Strong understanding of contractor / trade audiences and how to drive engagement at the local level
Experience in: event marketing and trade shows, channel / field / branch marketing, content and social media management, email marketing and CRM platforms (HubSpot, Mailchimp, etc.)
Experience working with multi-location distribution or branch networks
Ability to balance strategy and hands-on execution
Strong project management and cross-functional collaboration skills

Job Responsibility

Lead marketing strategy and execution for a contractor pro services channel
Drive local and national marketing campaigns that increase traffic, awareness, and sales across branch locations
Plan and execute events and trade shows (regional + national)
Support local branch marketing activations and sales promotions
Create and manage social media and digital campaigns targeting contractors
Develop email marketing and HubSpot CRM campaigns
Design in-store signage, marketing, and promotional materials using Canva
Partner with sales, product, and supplier teams to launch and promote product lines
Manage vendor relationships and co-marketing initiatives
Oversee content creation and execution across internal and external teams

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Select Country

Tm Analyst - Buk

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?

Tm Analyst - Buk

Tm Analyst - Buk

Tm analyst - buk

Senior Electrical Engineer

Sales & Publication Manager - UKi Media and Events

Site Contract Manager (Consultant)

Senior Subsea Controls Engineer

Senior Piping Engineer

Senior Marketing Manager

Our AI answers in your language