Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring • Post facto monitoring of transactions for fraud detection and prevention. • Detection and…
ABOUT TIDE At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members…
Job DescriptionSenior Manager Network Monitoring EngineerThe OpportunityBased in Hyderabad, join a global healthcare biopharma company and be part of a 130 year…
About the Opportunity Job Type: PermanentApplication Deadline: 18 April 2025Job DescriptionTitle: Senior Manager Compliance Monitoring & SurveillanceDepartment: General Counsel Shared ServicesLocation: Gurgaon,…
Job Description Summary About our business GE Vernova is a planned, purpose built global energy company that includes Power, Wind, and Electrification…
Job Description: Responsibilities Implement and adopt best practices on Monitoring. Setup, design and maintain monitoring tools. Configure Alert/monitor and notifications for Devices,…
Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Analyst/Sr. Analyst L1 Alert InvestigatorLocation: Jaipur, IndiaRole DescriptionTransaction monitoring (TM) is an…
b\' P2,C3,STS, Work From Office General Shift Activities: Monitoring Splunk dashboard . Setup new Alerts and modify the existing alerts based on…
Location Gurgaon (On site) We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring…
Job Description:Role/ Job Title: Transaction Monitoring SpecialistBusiness: Corporate FunctionsFunction/ Department: FinancePlace of Work: MumbaiJob Purpose :This role involves monitoring of exceptional transactions…
Whether you?re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you?ll…
\ \ We are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process.For more details contact HR Haritha…
Job Description:Job Title: Transaction Monitoring Investigations OfficerCorporate Title: AVPLocation: Mumbai, IndiaRole Description The Transaction Monitoring Investigator (AVP)s primary responsibility will be handling…
Job Description:Job Title AML Monitoring & Screening Control AssociateLocation Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head…
Company Description About Eurofins: Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients…
Job Description: Job Title Infrastructure ? AML Transaction Monitoring Investigations Manager (VP) Location Mumbai, India Role Description The AML Transaction Monitoring Investigations…
Responsibilities: Introduction: The Universal Banking Finastra Cloud is supported by a global cloud infrastructure leveraging Microsoft Azure technologies, system integrators and solution…
Careers that Change LivesTerritory Manager should be able to manages sales within his defined regional territory. He/She is responsible for achieving sales…
\ \ We are having an urgent opening for the position of General Manager Planning and Monitoring for a reputed company in…
Job Description:Job Title AML Monitoring & Screening Control AssociateLocation Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head…