WRI India, an independent charity legally registered as the India Resources Trust, provides objective information and practical proposals to foster environmentally sound…
What you will do: Provide alarm, incident monitoring and dispatching, emergency and non emergency security messaging, and incident escalation, globally 24 hours…
Responsibility Pan India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL -…
About MUFG Global Service (MGS)MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside…
Company DescriptionDr. Reddy\'s Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes…
Job Description:Job Title: Analyst L1 Transaction Monitoring, AML FCO APACCorporate Title: NCTLocation: Bangalore/JaipurRole Description Transaction monitoring (TM) is an essential element of…
• Managing the calls from the customer & supporting them over queries. • Handling the projects/Sites • Monitoring Assigned Sites & Attending…
Job Description:Job DescriptionEnriching Lives Winning as ONEABC Company Info:Aditya Birla Capital Limited ("ABCL") is the holding company for the financial services businesses…
What you will do: Provide alarm, incident monitoring and dispatching, emergency and non emergency security messaging, and incident escalation, globally 24 hours…
Who we are looking forLooking for Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in executing…
Responsibility Pan India role based out of Corporate Office Responsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL -…
Who we are looking forLooking for Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in executing…
At Konecranes, we believe that great customer experience is built on the people behind the Konecranes name. Everything we do, we do…
We are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process.For more details contact HR Haritha @ 8310049303Job…
Job Description:Job Title: AML Monitoring & Screening Control Support AnalystLocation: Bangalore/Jaipur, IndiaRole Description Transaction monitoring (TM) is an essential element of the…
Who We AreAt Kyndryl, we design, build, manage and modernize the mission critical technology systems that the world depends on every day.…
Business DivisionsGroup FunctionsYour roleWe\'re looking for an AML transaction monitoring specialist to: Act as our in house anti money laundering transaction monitoring…
DESCRIPTIONSelection Monitoring team is responsible for making the biggest catalog on the planet even bigger. In order to drive expansion of the…
Company DescriptionDr. Reddy\'s Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes…
Job Summary Monitor credit risk IFRS9 and IRB models for the measurement of PD, EAD and LGD for the bank's CIB portfolios.…