Monitoring Jobs in Mumbai | Latest Job Vacancies

JOB ROLE: Periodic regulatory returns Preparing the PAN Bank Exposure Report Compiling, checking and filing the CRILC return every month or ...

JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining ...

Role/Job Title: Market Risk Specialist Business: Risk Function/ Department: Market Risk / Trading Risk Place of work: Mumbai Roles & Respons...

Orange Business is here! About us Orange Business manages and integrates the complexity of international communications, freeing our custome...

IDFC FIRST Bank Senior Relationship Manager IDFC FIRST Bank • Mumbai, Maharashtra • via Career At IDFC First Bank + days ago Full–time Apply...

DBS Bank Associate, Specialist, Fraud Operations, Consumer Banking DBS Bank • Mumbai, Maharashtra • via Glassdoor 8 days ago Full–time No De...

Fraud Monitoring-Team Manager-CREDIT CARD-Risk Job Responsibilities • Investigation of credit card fraud dispute cases highlighted to the un...

Role: Operations and Monitoring Intern Location: IIT Bombay, Powai, Mumbai Job Type: Internship Experience Level: Freshers / Students pursui...

• Job Purpose An IOC Engineer will be responsible for designing, developing, and implementing Internet of Things (IoT) solutions that connec...

Apply on LinkedIn Credit Policy & Analytics HDFC Bank Mumbai, Maharashtra Apply on LinkedIn 21 hours agoFull–time Job Purpose Tableau Develo...

iitjobs Inc Python with Devops @ Remote iitjobs Inc • via Iitjobs 8 hours ago Full–time No Degree Mentioned Apply on Iitjobs Job description...

The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations ...

The Transaction Monitoring team is responsible for monitoring transactions to ensure compliance to the Anti Money Laundering provisions of L...

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

Team Member-SUPPORT SERVICES-Credit Monitoring Group • Policy formation & implementation • In charge of Pan Bank Board policy of credit depa...

Lead Engineer – Software Configuration Services Are you a proactive and results-driven professional? Would you like to be involved in bringi...

Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or ...

As a Team Lead – AML Transaction Monitoring within the Risk function, you will be responsible for overseeing day-to-day Anti-Money Launderin...

Job Title: Software Development Expert for Edge Analytics and Monitoring Systems About the Role: This is a critical position that involves m...

Specialist, Transaction Surveillance-(WD50752) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously ...