-
AnalystCentral Processes Apply
Verified Recruiter
Analysis / Decision Support and Exception reporting (Weightage 30%) Do due diligence and analysis of allocations patterns across all touch p... -
Specialist Fraud Operations Consumer Banking
Verified Recruiter
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing ... -
Transaction Monitoring Analyst
Verified Recruiter
Position: Transaction Monitoring Analyst Location: Mumbai, Bkc Job Purpose of this role: The role entails the responsibility to ensure bank'... -
Transaction Monitoring Investigations Officer - Associate
Verified Recruiter
Position Overview Job Title: Transaction Monitoring Investigations Officer - Associate Location: Mumbai, India Role Description The Transact... -
Guidelines Monitoring Operations Analyst
Verified Recruiter
Full Job Description Job Responsibilities: Monitoring requires managing the alerts, breaches generated pre/ post trade as a result of trades... -
Associate Branch Monitoring and Analytics
Verified Recruiter
Dear Candidate, Greetings of the day! We are Hiring forAssociate - Branch Monitoring and Analytics Job Description Branch Monitoring and Ana... -
Manager Liquidity amp Market Risk NBFC
Verified Recruiter
Apply on Iimjobs.com Manager - Liquidity & Market Risk - NBFC (3-5 yrs) L Ladders UP HR solutions Mumbai, Maharashtra Apply on Iimjobs.com 2... -
Transaction Monitoring Officer
Verified Recruiter
Transaction Monitoring Analyst Job Description: Driving & implementing strong fraud prevention mechanism across the ecosystem by way of reco... -
Manager - Capital Market Alert Monitoring - AML
Verified Recruiter
Job Description Capital Market Alert Monitoring AML Cell - Compliance The key responsibilities of the role will be as follows: • Analysis of... -
Officer Fraud Prevention
Verified Recruiter
: EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases ... -
Billing Engineer is responsible for the preparation and verification of bills alligning with the Bill of Quantities (BOQ), project layouts a...
-
Head Digital Monitoring amp Governance
Verified Recruiter
Apply Head- Digital Monitoring & Governance Bandhan Bank Mumbai, Maharashtra Apply 13 hours ago Full–time Responsible for business monitorin... -
Team Member-SUPPORT SERVICES-Credit Monitoring Group
Verified Recruiter
Regulatory Reporting- Team Member, Mumbai Department Credit Monitoring Team Location Mumbai Number of Positions 1 Role & Responsibility Poli... -
Subject Matter Expert- AWS
Verified Recruiter
ublication date : Jan 12, 2026, 12:00AM Orange Business is here! About us Orange Business manages and integrates the complexity of internati... -
Branch Manager Banking 515 yrs
Verified Recruiter
Apply Branch Manager - Banking (5-15 yrs) M Mintskill HR Solutions LLP Navi Mumbai, Maharashtra Apply 15 hours ago Full–time Industry : Bank... -
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing ...
-
AFC Transaction Monitoring Investigator
Verified Recruiter
Apply AFC Transaction Monitoring Investigator Deutsche Bank Mumbai, Maharashtra Apply 4 hours ago Full–time Job Description: Job Title- Tran... -
KYC amp AML Monitoring
Verified Recruiter
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capit... -
Technical Analyst Tractional Monitoring
Verified Recruiter
Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers fo... -
Transaction Monitoring Analyst
Verified Recruiter
Role/ Job Title: Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: As a Trade Based Money Laundering (TBML) team ...