Search Results: 5,869 vacancies
...Who we are looking for Looking for a Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in executing client-specific control design assessment and operating effectiveness reviews.
Why this role is important to...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description
Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment...
...is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, all levels. You will...
...GM - Planning & Monitoring
: Preparing & evaluating detailed project planning
Scheduling, resource planning
Preparation and evaluation of operating budgets including Profitability & Cash Flow Statements
Preparing specific quality assurance & control plans etc...
...medical science, changing lives, and bringing new medicines to those who need them.
Job Description
As part of PSI's Medical Monitoring team, you will join our international group of medical professionals, build a career on the frontline of medical science and use...
...Monitoring amp; Evaluation Lead
About Mantra
A decade ago, Mantra4Change stepped into the education ecosystem with a vision to transform Public Education in India. We believe that in a unique nation like India, our approach to quality education cannot be exclusive of...
...Job Title: Surveillance Expert
Corporate Title: Associate
Location: Bangalore, India
Role Description
The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial...
...currencies
Position Purpose:
The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and...
...become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Security Monitoring – SIEM Support Engineer
EY Technology
Today’s world is fuelled by vast amounts of information. Data is more valuable than ever...
Rs 4 - 7 lakhs p.a.
...Call Monitoring FTE is responsible for assessing the performance of the customer service reps who deal with our client’s existing and potential customers. The SPA will monitor inbound and outbound calls to assess customer service rep’s demeanor, technical accuracy and compliance...
...only)
Job Title: Analyst/Sr. Analyst –L1 Alert Investigator
Location: Bangalore, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor...
About the Role : We are seeking a highly motivated Monitoring and Alerting Engineer (or alternative title) to join our growing team. In this role, you will play a critical part in ensuring the health, performance, and availability of our IT infrastructure and applications. You...
...footprint and presence in the US, Europe and the Asia Pacific region.
Job Description
Support conduction of Internal Control/ Monitoring Procedures (MP): frequency definition based on defined drivers in the previous year end closures, sample preparation, analysis of...
...Job Description
Why join us?
Description of Role
This role is within the Traded Risk Model Monitoring & Calibration team established to assess the performance of the traded risk models, measure the impact on capital requirements and understand & manage the model risk...
...Come, transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red...
...continuous improvement through a variety of mechanisms
• Develop and drive the implementation of the risk register and management monitoring templates to each LOC and continuously look for opportunities to simplify and evolve management monitoring activities to the next level...
Narvar is growing! We are hiring a strong Sr. Product Manager who has proven experience in building best-in-class SaaS products and features. You will be an integral part of a team that is helping drive the next wave of Narvar’s growth.
We’re looking for someone who has experience...
...studies
3) Capacity building of the M&E team and external data collection agency teams on evaluation parameters
4) Present the monitoring and evaluation findings to the internal and external stakeholders in terms of briefs, reports, presentations and dashboards.
5) Advance...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...footprint and presence in the US, Europe and the Asia Pacific region.
Job Description
Be part of the team to build quality monitoring services for Unified Communications and Collaboration (UCC) related products in the organization
Support product solutioning, advise...