Monitoring Jobs in Mumbai | Latest Job Vacancies

As a Senior Engineer in the Monitoring and Observability team, you will be responsible for designing, implementing, and optimizing monitorin...

EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases wh...

Performance Engineering Team Required Experience: 3+ Years Summary: We are seeking a highly skilled and motivated team of Performance Engine...

FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: ...

Position: Transaction Monitoring Analyst Location: Mumbai, Bkc Job Purpose of this role: The role entails the responsibility to ensure bank'...

Full Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously gu...

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capit...

Job description Role Description: - This is a full-time on-site role for a Transaction Risk Investigator at Employee Forums in Mumbai. - The...

Job Role : 1. Periodic regulatory returns Preparing the PAN Bank Exposure Report Compiling, checking and filing the CRILC return every month...

Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers fo...

• Fair understanding of business domain aspects relevant AML Monitoring. • Learn and adapt internal departmental activities and follow dilig...

• Responsible for portfolio risk analytics, including portfolio segmentation, acquisitions performance reviews, etc. with a view to build a ...

PERFORMANCE TEST ANALYST (JOB NUMBER: TES) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profil...

Job Role : Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of in...

KYC & AML Monitoring DBS Bank Mumbai, Maharashtra Apply 1 day ago Full–time Legal, Compliance & Secretariat ensures that the bank's interest...

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capit...

Position: Transaction Monitoring Analyst Location: Mumbai, Bkc Job Purpose of this role: The role entails the responsibility to ensure bank'...

KYC & AML Monitoring - ( WD3+118 )Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and ...

The expectation from the position of the CRO is to be a risk assessor for the Bank. He would be overall incharge of the Risk Management func...

Position: Transaction Monitoring Analyst Location: Mumbai, Bkc Job Purpose of this role: The role entails the responsibility to ensure bank'...