:Job DescriptionRelevant Experience: 6 11 yearsResponsibilitiesAs an Information Systems Engineer for Monitoring, you will: Configure infrastructure, network, database, application, log and synthetic…
\ Job Description:KMIL Wholesale Banking Risk Monitoring Analyst (KMIL)Grade: M4/M5 Location: MumbaiMonitoring of the Wholesale Loans disbursed by the NBFC arm of…
\ \ We are looking for candidate with min 1yr of exp in International AML/Transaction Monitoring Process.For more details contact HR Kavya…
Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and…
\ \ PhonePe is India\\\'s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants…
Position summary:The Senior Associate, Monitoring, Evaluation and Learning (MEL) is responsible for coordinating and carrying out MEL activities in Rainforest Alliances project:…
\ Job Description:Role/ Job Title: Transaction Monitoring AnalystFunction/ Department: ComplianceJob Purpose:As a Trade Based Money Laundering (TBML) team member you would be…
Who we are looking for. Looking for Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in…
\ Job Description:You belong to the top echelon of talent in your field. At one of the world\\\'s most iconic financial institutions,…
\ Job Description:KMIL Wholesale Banking Risk Monitoring Analyst (KMIL)Grade: M4/M5 Location: MumbaiMonitoring of the Wholesale Loans disbursed by the NBFC arm of…
\ Job Description:Job Title: Transaction Monitoring AnalystFunction: RiskJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank,…
Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring Investigations OfficerCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionThe position is located…
\ \ Transaction Monitoring InternIndia, Delhi NCRDepartment: Member Operations INWho are Tide:At Tide, we are building a finance & admin platform designed…
\ Job Description:KMIL Wholesale Banking Risk Monitoring Analyst (KMIL)Grade: M4/M5 Location: MumbaiMonitoring of the Wholesale Loans disbursed by the NBFC arm of…
At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader…
\ Job Description:Role/Job Title: Senior Transaction Monitoring AnalystBusiness: Retail BankingFunction/ Department: CompliancePlace of work: MumbaiRoles & Responsibilities:\\\' Oversee all business operations relating…
Our Client : Client operates in the healthtech or remote health monitoring industry. It specializes in providing contactless health monitoring solutions using…
\ DESCRIPTIONWithin the Selection Monitoring team, a Business analyst is expected to own analytics on large volumes of data, synthesize the analysis…
Company DescriptionAbout Sopra Steria Sopra Steria, a major Tech player in Europe with 56,000 employees in nearly 30 countries, is recognized for…
Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism RiskManagement Level AssociateJob Description & Summary At PwC, our people in forensic services focus on identifying…