Search Results: 16,776 vacancies
...CRISIL is hiring for Business analyst with Credit Monitoring experience.
Functional Responsibility
Having sound knowledge of banking domain... ...understanding of credit appraisal, loan origination process and portfolio monitoring for BFSI
Should have an understanding of...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
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 creating Suspicious...
...Role/Job Title:Senior Transaction Monitoring Analyst
Business:Retail Banking
Function/ Department:Compliance
Place of work:Mumbai... ...Attract and retain best-in-class talent for key roles in their reporting structure
Key Success Metrics:
Portfolio quality...
...Role/ Job Title :Transaction Monitoring Analyst
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards.
Roles & Responsibilities...
...come join the Broadridge team. We are looking to hire an energetic and innovative individual to join the Global Monitoring Team. The Global Monitoring Analyst is responsible for proactive monitoring, along with managing and escalating incidents. He/she will be responsible...
...Job Title: Senior Portfolio Analyst-Wholesale
Function / Department: Risk
Job Purpose:
Computation of Wholesale Bank portfolio and... ...movement, Real Estate Exposure, Capital Market Exposure, Monitoring and Reporting of Regulatory Limits. Monitoring of Prudential...
...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...
...all fun.
What you will be doing
Extensive experience of 3 to 6 years of application support based on Windows Servers & Linux
Monitoring experience
Setting up monitors based on upgrades/migrations for applications.
Coordination with PS team, clients, vendors, etc...
...Transaction Monitoring – Case Investigations
Job location-Vikhroli-Mumbai
Only Apply if you stay within 30kms radius of Vikhroli
CTC upto 40000
Shift-General
Please note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject...
...Conflicts of Interest risk; Third Party Business Cases, assessing suitability to be put forward for CBP review
Conduct periodic monitoring reviews, reporting results to the relevant CBP, and ensuring that all incidents are escalated appropriately.
Support Compliance Operations...
...responsibility beyond the assigned work area is a plus.
Senior Analyst Roles & responsibilities:
Responsible for managing multiple... ...4 years of experience in Sanction Screening and AML Transaction Monitoring
~ Should be good with logical and quantitative abilities to derive...
...responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to FIU India.
What you’ll be doing:...
Provide first-level technical support for IP telephony systems (Genesys and Cisco Cloud) Troubleshoot and resolve issues related to Genesys and Cisco Cloud platforms
Assist end-users with configuring and utilizing telephony features
Document and escalate complex issues...
...Job Title: Portfolio Demand Manager
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by... ...engagements; Overseeing dashboard creation and maintenance; Data quality monitoring; Process governance (incl. SLAs, work request dormancy; work...
...sales growth double that of the industry, a rapidly burgeoning portfolio and expanding employee base each year, Schindler India is poised... ...support Sales processes, tools, training and guidelines for Service; monitor appropriate implementation into branches.
• Request the...
...is a key responsibility across all CMB segments
Segment the portfolio into
Start-ups by industry (fintech, climate tech, etc)
Companies... ...role holder is responsible for overall strategy and portfolio monitoring for portfolio companies/ start-up companies in India.
The...
...Major Deliverables Responsible for tracking and updating the key performance indicators of Arpan’s programmes and activities to monitor and examine the progress towards the desired outcomes.
Prepare comprehensive monitoring and evaluation reports, presentations, and...
...3) Analysis of data that enables adaptive management within the project. S/he will advise in all technical activities related to monitoring and evaluation. S/he will be reporting to the Country Director.
The role would require the incumbent to be in direct and constant...
...Responsibilities
The primary responsibility of this position is to provide monitoring and maintenance of various application infrastructures. Act as... ...for all applications and branches
Manage a team of 3 Analysts performing monitoring activities also
Required...
...nurture growth.
Being part of CredAble enables you to push beyond the ordinary.
Your Role At CredAble
Manage the existing Portfolio Relationships as assigned.
Lead the Vendor Onboarding for Anchor downs, documentation, KYC and other operational requirements....
