\ \ AML Monitoring & Screening Control Support Analyst \ \ \ \ \ \ Job ID: R0310041 \ \ \ Full/Part…
b\'\ CISO TEAM (Monitoring Team) Manager \ \\xe2\\x82\\xb9 As per Company Norms\ Openings: 1\ Minimum Qualification: BCA/ MCA/ B.tech / M. Tech\…
b\'Centre for Monitoring Indian Economy Pvt Ltd ( CMIE ) , Kolkata branch is looking for some surveyors who will have to…
Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the…
About the Opportunity Job Type: Permanent Job Description Title: Manager Portfolio Compliance Monitoring Department: General Counsel Shared Services Location: Gurgaon, India Reports…
\ \ \ From 7 to 12 year(s) of experience\ \ \ 9 Not Disclosed by Recruiter\ \ \ \ \ New…
\ To Implement & Manage credit processes and Credit Underwriting for the business . 1. Appraisal of Proposals Monitoring of existing portfolio.…
\ Job title : Assistant Vice President CCOR Monitoring & Testing Job Location : Hyderabad, Telangana, India Posting Description: Welcome to JP…
\ Updated: Yesterday Location: India Asia Pacific IND Home Based, India Job ID: 23007139 Description Manager, FSP360 Syneos Health\\xc2\\xae is a leading…
\ Job Description To Implement & Manage credit processes and Credit Underwriting for the business . 1. Appraisal of Proposals Monitoring of…
About Company\ Global Excellence Group (GEG) is an Indian conglomerate with domain expertise in facility management solutions for over five decades. Over…
\ The Role Responsibilities Review level risk events/cases in line with the Trade AML Standards and AAA DOI To escalate any positive…
\ \ Consultant: Actuarial Modelling Non life US Insurance (4+ years) Our client is hiring for Actuarial role, here we are looking…
ABOUT THE MISSION Desired start date: 2022/10/01 Duration: Permanent contract Location: around 80% in the field / 20% in Solidarités International headquarters…
\ Job Summary: We are seeking a dedicated Support Analyst Senior consultants, consultants who can effectively handle P1/P2 support issues during odd…
Powering Performance Marketplaces in Digital Media QuinStreet is a pioneer in powering decentralized online marketplaces that match searchers and "research and compare"…
\ Job Description: Job Role: Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention.…
4+ years’ experience in operations management 2+ years of people management experience. 1. Basic Qualifications For External: Proven track record of managing…
\ \ Job title: Monitoring Solution Architect About the job Our Team: The Monitoring Service delivers monitoring and supervision capabilities for all…
\ The Role Responsibilities Job Role Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag…