\ Job Description:Job Title: Transaction Monitoring AnalystFunction: ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank,…
Who we are looking forLooking for Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in executing…
About the Opportunity Job Type: PermanentApplication Deadline: 20 December 2024Title: Manager ESG Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To: Associate…
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring • Post facto monitoring of transactions for fraud detection and prevention. • Detection and…
CMIE, or Centre for Monitoring Indian Economy ( CMIE ) is a leading business information company. It was established in 1976, primarily…
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,…
ABOUT TIDE At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members…
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…
\ \ We are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process.For more details contact HR Haritha…
Whether you?re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you?ll…
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…