Average salary: Rs4,250,000 /yearly
More statsSearch Results: 62,034 vacancies
Description
Risk Monitor
Skill
Risk, Monitor, analyst, python, R
Qualification
BCA
...financials of borrowers. Ability to evaluate creditworthiness and risks. Critical evaluation of retail credit underwriting.... ...preferably with 2-3 years of experience in Credit/Audit who can manage the real time risk monitoring of the mortgage portfolio of the company....
Description
Risk Analyst - Monitoring
Skill
Risk ,Analyst,Monitoring, data, btech
Qualification
GRADUATE
...top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities...
...functions to ensure the other parameters for vendor performance monitoring - the customer complaints, data leakage incidents etc are obtained... ...from functions for the gaps to be reported to vendor risk committee.
5. Timely completion of risk assessments within 90...
...projects to take a lead role in the provision of asset management services to Indian South East Asia based solar PV projects.
Remotely monitor assets and immediately advise the Asset Manager of issues affecting site production and availability.
Remotely monitor portfolio...
Remote job
...Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting)
About PhonePe
PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal...
...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...
...Function:
Corporate and Institutional Banking (CIB) – Third Party Risk Management (TPRM) team is part of CIB ITO function. TPRM Shared... ...Title:
VP1 : Third Party Risk Management (TPRM) Controls / Monitoring / Policies
Date:
15 April 2024
Department:
TPRM...
...Position Overview
Job Title- Risk Specialist
Location- Mumbai
Role Description
Market and Valuation Risk Management... ....
Contribute to methodological enhancements, including model monitoring. Applying experience and subject matter expertise to perform run...
...Control Associate in Commercial Bank (CB). Responsible for day-to-day monitoring activities and implementation and streamlining of monitoring... .... Supporting a continuous and integrated approach to controls, risk assessment and reporting. Will work with cross functional...
...ROLE SUMMARY The Senior Associate, Central Monitor is responsible for ensuring the completeness, quality and integrity of the subject data in the clinical trial database under Risk Based Monitoring (RBM) mode. The areas of activity include but are not limited to: developing...
...Responsibilities
The primary responsibility of this position is to provide monitoring and maintenance of various application infrastructures. Act as a... ...improvement or mitigation of business interruption and other risks
This role will support monitoring for all payment...
We are looking for candidate with min 1yr exp in Transaction monitoring process.
For more details contact HR Swathi (***) ***-****
Process: Transaction monitoring
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML,...
...External Monitoring Group - Associate
Position Overview
Job Title: Surveillance Expert
Corporate Title: Associate
Location:... ...trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is...
ESSENTIAL JOB FUNCTIONS:
• Performs a wide range of Local National/Other Country National (LN/OCN) escorting coverage.
• Makes contact with LN/OCN personnel at designated entry facility after they are processed for entry and receive their exchange badges; providing and briefing...
...Banking Operations Senior Analyst / SME / Team Lead - Transaction risk management
DREAM HIGH.. ACHIEVE HIGHER..
CALL Ram - 984516... ...2. Team Lead : Transaction Risk Management - Transaction Monitoring – Retail Banking
Remuneration :- 4 Lacs - 15 Lacs Lakhs
Qualification...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role holder has the responsibility to carefully... ...activities.
Identify economic and financial trends that may present a risk to the company.
Assure adherence to the guidelines set by the...
...Position: Risk Investigator - AML & Surveillance (Stock Broking Transaction
Monitoring & Reporting)
About PhonePe
PhonePe is India's leading digital payments company with 50 crore (500 Million) registered
users and 3.7 crore (37 Million) merchants covering over...
...PRIVATE LIMITED
Rajkot - Fresher or Experience
Job Description Roles And Responsibilities
Service Person for Industrial Oil Monitoring. Have to Visit in Factories at Industrial Area.
Field work for oil monitoring, monitor concentration and PH also check water and...
