We are searching for a top notch surveillance investigator to monitor and provide surveillance on individuals and events for our clients. In…
\ About Owens & Minor Owens & Minor, Inc. (NYSE: OMI) is a Fortune 500 global healthcare solutions company integrating product manufacturing…
\ Transaction Monitoring VP (Diversity Hiring) 18+ yrs. of experience in Transaction Monitoring, AML Diversity candidates only Shift UK The person will…
\ The Senior Associate, Monitoring, Evaluation and Learning (MEL) is responsible for coordinating and carrying out MEL activities in Rainforest Alliance\\\'s project:…
\ Position: Service Management Monitoring Lead Reports to: Service Management Job Responsibilities Manage the performance of services to customers (24 x 7,…
\ The Role Responsibilities Processes Manage and / or resolve risk events / cases. Spend time reviewing cases with staff and independantly…
\ 10572 Monitoring of Portfolio on an ongoing basis. Strict adherence to Credit Monitoring Policy. Regular monitoring of the portfolio Conducting Credit…
\ Description Heifer International is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion,…
Position: Manager/Sr Manager IPO Fund End Use Monitoring/ Audit (CA) Role: To work on audit of End use Monitoring of funds raised…
\ About the Company The client is a Non Banking Finance Company (NBFC) Investment and credit Company with the Reserve Bank of…
Job Title: PA Monitoring Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different…
\ Position Summary: The Senior Associate, Monitoring, Evaluation and Learning (MEL) is responsible for coordinating and carrying out MEL activities in Rainforest…
Job Description This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to…
Responsibilities The supervisor position within the Central Support Team HSE induces: Ensure the management of the SWIFTNet platform (implementation of the functional…
Process monitoring Monitoring and evaluation basis the pre defined policies by Risk Share feedback/ error with stakeholders as per the audit findings…
\ \ ARM Special Assets Credit Solutions Portfolio handling and monitoring Main Role (Overall accountability): 1. The position is responsible for close…
\ \ About this role: This role will conduct routine market and counterparty risk models performance monitoring. Functional Responsibilities Duties include, but…
\ Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple,…
\ Department: Product Management Employment Type: Permanent Full Time Location: Mumbai Description Calypso Technology and Axiom SL have merged to form a…
\ Who are Tide: At Tide, we\\\'re on a mission to save businesses time and money. We\\\'re the leading provider of UK…