Minimum 2 years Experience in CCTV monitoring is preferred. Male Candidate age between 35 years old to 45 years old is preferred…
\ 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:As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You…
\ 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: Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention…
Job Description:Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers…
Job Description:Job Title: Transaction Surveillance Strategic Architecture and Control Design Data Controls, VPLocation: Pune, IndiaRole Description As part of Corporate Bank, Transaction…
Job Description:Job Title: Transaction Surveillance Strategic Architecture and Control Design Data Controls, AVPLocation: 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:In Scope of Position based Promotions (INTERNAL only)Job Title: AML Monitoring & Screening Control Support AnalystLocation: Jaipur, IndiaRole Description Transaction monitoring…
Job Description:Job Title: Regulatory Control Analyst to AssociateLocation: Jaipur, IndiaRole DescriptionTransaction monitoring (TM) is an essential element of the Anti Money Laundering…
Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: AML Monitoring & Screening Control Support AnalystLocation: Jaipur, IndiaRole Description Transaction monitoring…
ABOUT TIDEAt Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with…
Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…
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 Description:Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers…
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…