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- ~ Be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction. ~ Perform, support or manage autonomous reviews and investigations. ~ Ensure the quality of transaction monitoring alert handling...SuggestedLocal area
- ...the experience of the candidate, some or all the following responsibilities will be assigned: ~ Review and investigate Transaction monitoring Alerts and Cases of assigned businesses or jurisdictions ensuring investigations are accomplished to the Banks documented procedure...SuggestedLocal area
- ...What would be great to have: ~ Experience working with risk assessment methodologies, control activities, control monitoring, control evaluations and measurement of control effectiveness in accordance with regulatory compliance requirements such as corporate governance...SuggestedFull timeContract work
- ...frameworks to ensure scalability, security, and efficiency. Evaluate, recommend, and integrate cutting-edge AI/ML frameworks, tools,... .... Implement MLOps pipelines for model training, deployment, monitoring, and continuous improvement. Work with software engineers to...Suggested
- ...Design, deploy, and manage cloud infrastructure and services. Monitor cloud resources and optimize performance and cost. Implement... ...resolve issues related to cloud infrastructure and applications. Evaluate new cloud technologies and tools for potential adoption....Suggested
- ...collaboration, accountability, and innovation. Conduct performance evaluations, identify training needs, and support career growth. Process... ...industry standards and organizational policies. Implement monitoring and reporting mechanisms to track project health and team...Suggested
- ...productivity parameters for In-house / Agencies / collection executives monitoring performance against set parameters and daily reviewing the same... ...check has been done of agencies / DCTs being appointed and evaluate them constantly Collaborate with legal team to ensure legal...Suggested
- ...standards Lead dry-docking, refits, and repairs with close monitoring of budgets and timelines Maintain valid ship certificates, SIRE... ...and implement corrective actions proactively Mentor and evaluate offshore teams, enabling performance and capability growth...SuggestedFull time
- ...Pharmaceutical Project. Performing due diligence and technical evaluation of Pharmaceutical Machines and equipment thereby setting direction for stakeholders for decision making. Evaluating and monitoring the suppliers at regular intervals and maintaining strong...SuggestedContract workFor contractors
- ...Key Responsibilities: 1. Compliance & Regulatory Monitoring: Ensure compliance with all applicable local, state, and national environmental... ...potential emergencies. Conduct regular emergency drills and evaluate effectiveness. 7. Documentation & Reporting: Maintain all...SuggestedFor contractorsLocal area
- ...corrective actions with an aim to develop team members. Prepare and evaluate bid (RFQs) opportunities, assessing risks, and developing... ...bid team, including assigning tasks, providing guidance, and monitoring progress to ensure deadlines are met. Build and maintain relationships...SuggestedFor subcontractor
- ...of regulatory compliance and relevant systems. Knowledge of monitoring and interpreting dynamic regulatory changes and their impact on... ...assessments. Expertise in managing product safety data in SAP (evaluation, maintenance, archiving). Proven track record in process...SuggestedLong term contractWork at officeRemote jobHybrid workFlexible hoursShift work3 days week
- ...practices in SAP Basis Administration. Conduct regular performance evaluations and provide constructive feedback. Professional & Technical... ...landscapes and system architecture Experience in SAP system monitoring and performance tuning Knowledge of SAP security and...SuggestedFull timeWork at officeImmediate start
- ...The application engineer s responsibility is to evaluate the technical specifications and to prepare a Technical Proposal, Table of Compliance... ...like SCADA, DMS, OMS, EMS, Forecasting, Maximum Demand monitoring and load shedding, for domestic as well as international projects...Suggested
- ...guidelines, Customer, and organization requirements Implementation & monitoring of EHS Management System according to International Standards (... ...& training site personnel in implementing them Selection, evaluation & performance monitoring of on-site contractors including a...SuggestedFull timeContract workFor contractors
- ...all interactions, queries and their resolutions. Inventory monitoring and Control. Factory & LLU's and Africa Manufacturing Units.... ...including monthly review. New Project scenario building for Evaluation. Capex Monitoring against approved budget and Payback tracking...
- ~ Preoperative Assessment : ~ Conduct comprehensive evaluations of patients' health status, including reviewing medical history and identifying... ...surgery or other procedures. ~ Ensure patient safety by monitoring vital signs and adjusting anesthesia levels as needed during...Local area
- ...and understanding the scope after getting the order. Regularly Monitor project progress, identify risks, and implement mitigation... ...EHS guidelines Support the bid management/offer preparation by evaluating the project management requirement, warranty/maintenance & support...
- ...operations Support business development by conducting microbiological testing (Thane lab) and preparing Test Reports. Monitoring & completing evaluations of Outdoor Exposure site. Work with Sales Team on Customers Services (Microbiology related), Conducting Plant Hygiene...Contract workFlexible hours
- ...a detail-oriented and analytical Quality Analyst to join our dynamic BPO team. The ideal candidate will be responsible for monitoring and evaluating the quality of inbound and outbound calls, emails, and chats. You will help ensure compliance with company standards and client...