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- ...Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering...Suggested
- ...Role: Transaction Monitoring Analyst Skills: Transaction Monitoring, AML Investigation, STR, CTF, Regulatory Compliance, L2 & L3 Investigations Experience: 3 to 9 Years Work Location: Gurgaon Interview Location: Bangalore (Face-to-Face) Notice Period: Immediate to 2 Months...SuggestedFull timeImmediate startRelocation
- ...working at least three days a week in the office. Senior Specialist – Transactional Services We’re seeking a Senior Specialist-... ...generating documents . Submission of documents to Reinsurers . Monitor the agreement, following up with clients and reinsurers. Handling...SuggestedFull timeContract workWork at officeLocal areaRemote jobHybrid workFlexible hours3 days week
- ...based in Gurugram. This is a hybrid role that has a requirement of working at least three days a week in the office. Lead Specialist – Transactional Services We’re seeking a Lead Specialist - Transactional Services who will be part of the end-to-end lifecycle of Re-...SuggestedFull timeContract workWork at officeLocal areaRemote jobHybrid workFlexible hours3 days week
- ...This role deals with Providing the Observability & Monitoring related support to Application teams. This position will play a key role focusing... ...teams and other team members. Intelligent Monitoring - Specialist of All Monitoring tools selected for Application/...SuggestedFull timeLong term contract
- ...Role: Specialist - Monitoring & Evaluation (Shiksha), Dehradun Experience: 3+ Years Salary: Up to 5-7 LPA ____________________________________________________ Job Overview: The Specialist in Monitoring and Evaluation (M&E) will be responsible for leading the...SuggestedShift work
- ...Position Overview Job Title: TAS – Transaction Management specialist, AVP Location: Mumbai, India Role Description Overview: Business Division Deutsche Banks’ Corporate Bank (CB) a market leader in cash management, trade finance & lending, securities services...SuggestedFull timeFlexible hours
- ...Position Overview Job Title: AML Monitoring & Screening Control Advisor Specialist Corporate Title: Director Location: Bangalore, India Role... ...management and delivery of AFC services particularly AML Transaction Monitoring Investigations, setting strategies and...SuggestedFull timeLocal areaFlexible hours
- ...supportive ecosystem, where every individual feels empowered to define their path Position Overview The Principal Specialist in Monitoring and Evaluation (M&E) will lead the design, implementation, and management of M&E frameworks and also independently manage some...Suggested
- Job Overview : We are looking for a skilled and dedicated OpenText Monitoring Specialist to join our IT operations team. In this role, you will be responsible for the full lifecycle management of our OpenText monitoring tools, ensuring the health, performance, and reliability...SuggestedFull time
- Job Title : Senior Foglight Integration and Configuration Specialist with Development SkillsLocation : NoidaPosition Type : ContractOverview... ...Configuration Specialist with 8 to 10 years of expertise in monitoring tools, specifically Quests Foglight, combined with strong development...Suggested
- ...thinking organization, apply now. We are currently seeking a Transact+Jboss to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).... ...the Core Technical team across Installation, Deployment and monitoring of Transact environments. We’re looking for someone who...SuggestedLong term contract
- ...Global Business Services (GBS), India Department – Centralised Monitoring Unit (CMU)- Bangalore Does your motivation come from... ...Risk based medical monitoring in collaboration with the medical specialists from Denmark, with focus on ensuring overall patient safety and...SuggestedLong term contractLocal area
- ...Senior Institutional Investment Operations Specialist In this role, you will: Assist... ...Desired Qualifications: Knowledge of transaction reporting operations including SFTR,... ...decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation...SuggestedFull timeLocal area
- ...exceptional experience for yourself, and a better working world for all. EY- Risk Consulting –Manager - Sanctions Screening and Transaction Monitoring Model Validation As part of our Risk Consulting – Digital Risk (DR) team, we are looking for a Manager with strong...SuggestedFlexible hours
- ...Bangalore. Job Overview We are seeking a skilled AM Quality - Transactional Quality professional to join our team in the Delhi-NCR region,... ...maintaining and enhancing service quality through effective monitoring and auditing of transactional operations. Candidates must...Full time
- Skill : SAP For Banking- Must have experience with SAP Transactional Banking functionality, including BS9 and TRBK, and should understand... ...functional specifications.- Should be skilled in batch job scheduling, monitoring logs, and knowledgeable about Postprocessing Office.- Should...Contract workWork at office
- ...small business financial services, commercial banking, financial transaction processing, and asset management, the firm is a key component... ...production goals based on productivity targets, budget, and resources. Monitor team output and manage personnel to ensure all throughput goals...For contractorsFlexible hoursShift work
- ...center is also accountable for delivering high value and high visibility IT projects & programs across various IT domains. As a Monitoring Specialist, you will be desired to design, improve global monitoring landscape, for various OS and network monitoring, followed by...
- ...Looking for Infra monitoring - at Mumbai Location. Budget - 6-8 Lakh. Location – Lower Parel (Mumbai) Please arrange cv for Application... ...Job Summary We are seeking an experienced APM Engineer/Specialist candidate will be responsible for designing, implementing, and...
