Average salary: Rs235,000 /yearly
More statsSearch Results: 2,824 vacancies
...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and...
Transaction Monitoring Manager
India, Delhi NCR
Department: Operations Support
Who are Tide:
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking...
...team members across the globe.
Position
We are seeking a highly skilled and motivated individual to join our team as Lead - Monitoring.
As the Lead Monitoring , you will play a crucial role in overseeing and optimizing our systems and networks. Your...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support...
...Manager is responsible for achieving sales revenue through generating orders through clinical/operating room selling of the Acute care & Monitoring products & representing the organization in accordance with its policies.
A Day in the Life
· Achievement of volume objectives...
...Deployment (CI/CD): Develop and maintain CI/CD pipelines using Jenkins for automated testing, building, and deployment. 7. Security Monitoring: Implement and maintain security monitoring tools to detect and respond to security incidents promptly.8. Linux Expertise: Demonstrate...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support...
Responsibilities:
Updating and managing portfolio details of various private equity / credit / real estate & infra funds.
Updating and analyzing portfolio companies financial, valuation and operational KPIs
Spreading portfolio company financial data as per the pre-...
...efficiency of the Organization’s, skill development programs and schemes. The role will oversee the process of selecting, empaneling and monitoring partnerships with various Training centers. The role will also be responsible for designing and implementing robust monitoring,...
Rs 20 - 30 lakhs p.a.
...Assume responsibility for the continuous monitoring and management of Emerging Corporate Division's diverse credit portfolio.
Implement a systematic approach to assess the overall health and performance of individual exposureswithin the portfolio.
Undertake in-depth and...
...with business
compliance and system management team.
Send reminders to business for overdue on information requests.
Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management Compliance fully
informed of action taken...
...relevant personal qualities resourcefulness, responsibility, tenacity, independence, energy, and work ethic.
The Senior Analyst, Monitoring and Evaluation (M&E) will be a core member of National Project Management Unit (NPMU) for the C-19RM + CCM project. This Senior Analyst...
...Scouting candidates for Financial Spreading, Covenant monitoring & Testing and Quality check
Role & responsibilities
Analyzing and spreading the financial statements in Moody’s Risk Analyst (MRA) / Creditlens / client customized templates
Analysis of financial statements...
...driven people. Join us in our mission to empower small businesses and help them save time and money.
About You
As an Ongoing Monitoring (OM) QA, at Tide, you will be responsible for checking if all the OM analysts are following all the correct processes and procedures...
...Prepare cold foods. Operate ovens, stoves, grills, microwaves, and fryers. Test foods to determine if they have been cooked sufficiently. Monitor food quality while preparing food. Set-up and break down work station. Serve food in proper portions onto proper receptacles. Wash...
...financial analysis and forecasting
Ensure compliance with tax regulations and prepare tax returns
Assist with budget preparation and monitoring
Conduct internal audits to ensure accuracy and compliance
Generate financial reports and statements
Participate in...
...stakeholder.
Resolution of dependencies, challenges & risk
Share Project Plan with the stakeholder.
End-to-end tracking & monitoring of project delivery.
Proactive & timely project status update to the customer
Project Stage tracking & ensure timely delivery....
...activity is carried out with due regard to health and safety and the safeguarding of children and young people
To ensure that all monitoring and evaluation requirements are fulfilled and that partners commit to developing reflective practice throughout the programme
To actively...
...Web Filter, WAF, AV, DLP etc.- Experience with network security and networking technologies and with system, security, and network monitoring tools- Demonstrated skills in collaboration, team work and problem solving to achieve goals- Prefer candidate with certifications such...
...and systems to enhance integration capabilities between financial and non-financial data sources, with a specific focus on budgetary monitoring.
# Stay updated on industry trends and best practices related to integrated financial and non-financial analysis, with a focus on...
