Search Results: 5,752 vacancies
Job Description: Assistant Manager – Transaction Monitoring
We at
Pine Labs
are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital...
...areas.
Other/Control
Possess sound technical and practical knowledge on KYC / AML.
Responsible for conducting transaction monitoring alert review, case investigation and filing of suspicious transaction report (STR) including manual alert management arising from various...
...The Planning & Monitoring Manager will be responsible for the meticulous understanding and evaluation of detailed rates for various construction activities such as civil MEP finishing supporting infrastructure external development consultant fees and other related costs in...
Experience 02yrs
Role:
Use specialized tools to generate search results for our client brands
Understand and address the consumer queries effectively and actively on social media platforms.
Identify and escalate critical and sensitive cases that could lead to ...
...Job Description
KEY DELIVERABLES
Driving sales for Professional monitors - Professional Photography, video post-production, pre-press, graphic designers and coding and programming monitors across focused customer verticals.
Devising local Go-To-Market strategy to build...
...Designation : Monitoring and Evaluation Associate
Location : Ghatkopar, Mumbai, India
Compensation: Commensurable with experience
ROLE OVERVIEW
The “Monitoring and Evaluation Associate” will manage operations and take ownership of the Monitoring and Evaluation...
Position Name: Credit Officer / Credit Manager / Senior Credit Manager / Business Analyst / Manager – CF Monitoring depending upon the overall / relevant experience
Location: Mumbai
Number of Positions: 5
Key Objective of the Job:
Meeting Customers along with RSM / SM while...
...Job Description :
Lead the credit team in monitoring and evaluating the proposals and submitting the same to the Board for their approval
Recommending & Sanctioning authority (sign off powers) of credit proposals
Due diligence of credit proposals.
Appraisal of projects...
...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...
...INTERN - PMEL (PLANNING, MONITORING, EVALUATION AND LEARNING) NBS
Who we are what we do
WRI India, an independent charity legally registered as the India Resources Trust, provides objective information and practical proposals to foster environmentally sound and socially...
...Experience: 34yrs
Role
Monitor and manage day to day performance against KPIs
Set clear team goals and KPIs / Monitor team performance
Motivate team members and create a healthy working atmosphere
Discover training needs and provide coaching Motivate team members...
...Job Title: Transaction Monitoring Analyst
Function/ Department: Retail Banking
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails...
...reconciliation etc.
Ensure that the Accounting Control Repository Database is updated with the changes in accounts, controls and ownership.
Monitor account and 1st level control sign-off and escalate problems identified.
Contribute to the preparation of the “Stats Reports”...
...Reporting of EWS to top management – publication of EWS reports, conducting meetings
Job Responsibilities(JR) :
Actionable
Credit Monitoring Process
· Identify and augment credit processes and systems for enhanced quality and coverage of credit monitoring and credit risk...
...shape electoral and legislative ecosystems in our country.
About the Work:
As a part of the Media team at Varahe Analytics, you will monitor all specified media platforms and channels, using your understanding of the same to craft potentially high-impact reports to be...
...The Monitoring Engineer II is both a technical and business collaboration role supporting Russell Investments compute infrastructure.
You will directly support mission critical servers across all Russell Investments global sites and partner with management in Seattle,...
...natural resources in India.
Program and Position Overview
The Energy Program at WRI India is seeking an expert on PMEL (Planning, Monitoring, Evaluation and Learning) to work with and support research focused on India's development, energy for equitable development,...
MIS Executive
Experience: 23 years
Role:
Designing Reports as per business requirements Delivering Reports with Accuracy within Timelines
Need person with strong MIS and Analytical skills
Very conversant with Excel/Pivot table with formulas
Creation of reporting...
...to providing innovative solutions to businesses in the area of workforce management.
Role and Responsibilities:
The Planning & Monitoring Manager will be responsible for the meticulous understanding and evaluation of detailed rates for various construction activities...
Roles and Responsibility :- Actively monitoring, analyzing & escalating SIEM alerts based on correlation rules- Email protection alerts & malware analysis- Provide inputs for proactive content fine tuning & use case enablement- Active threat hunting on network flow, user behavior...