\ \ The role of the Technical Consultant is to provide the critical skills necessary to implement, integrate, upgrade, administer, support and…
b\'1. Transaction Monitoring:\\xc2\\xb7 Monitor retail transactions, including deposits, withdrawals, fund transfers, and other related activities.\\xc2\\xb7 Identify discrepancies or potential issues in transactions…
JOB DESCRIPTION Overview: The Compliance, Conduct & Operational Risk (CCOR) Monitoring and Testing (M&T) team is responsible for the timely and effective…
\ Job Description:Job Role: Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection…
About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European…
Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC…
\ Job Description:As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You…
The System Monitoring Officer is responsible for the continuous monitoring, maintenance, and optimization of IT systems and infrastructure to ensure their reliability,…
1. Transaction Monitoring: ? Monitor retail transactions, including deposits, withdrawals, fund transfers, and other related activities. ? Identify discrepancies or potential issues…
The System Monitoring Officer is responsible for the continuous monitoring, maintenance, and optimization of IT systems and infrastructure to ensure their reliability,…
\ Job Description:As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You…
Provide technical support and monitoring for Building Automation Systems (BAS) to ensure optimal performance, reliability, and efficiency. Respond to alarms, troubleshoot issues,…
Job Description:Job Title: Transaction Surveillance Strategic Architecture and Control Design Data Controls, AVPLocation: Pune, IndiaRole Description As part of Corporate Bank, Transaction…
Job Description:Job Title: Transaction Surveillance Strategic Architecture and Control Design Data Controls, VPLocation: Pune, IndiaRole Description As part of Corporate Bank, Transaction…
ABOUT TIDEAt Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with…
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…
Job Description:Job Title AML Monitoring & Screening Control AssociateLocation Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head…
Job Description:Job Title AML Monitoring & Screening Control AssociateLocation Mumbai, IndiaRole DescriptionThe position is located in Mumbai and report to the Head…
\ \ This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and…