Intern, Monitoring

Program Overview for Sustainable Cities and Transport At WRI India Ross Center we focus on 10 integrated solutions to urban challenges. Through applied research, tools, hands-on advice, and by tapping our network of global experts, we accelerate transformative urban initiatives that have the power to change Indian cities into thriving, equitable and...

Program Overview for Sustainable Cities and TransportAt WRI India Ross Center we focus on 10 integrated solutions to urban challenges. Through applied research, tools, hands-on advice, and by tapping our network of global experts, we accelerate transformative urban initiatives that have the power to change Indian cities into thriving, equitable and...

**Job Title**:(Junior) Project Management Analyst, Transaction Monitoring, IPB Central COO **Location**:Mumbai, India **Deutsche Bank International Private Bank (IPB) - Central COO** This Project Management Analyst role is a part of the Central COO team supporting their global agenda on COO topics including relevant strategic and tactical programs to...

**Executive - Program Monitoring**: **Supervisor (Reporting person)** - Manager - Program Monitoring **Major Deliverables** - Responsible for tracking and updating the key performance indicators of Arpan’s programmes and activities to monitor and examine the progress towards the desired outcomes. - Consolidate, analyze, synthesis and disseminate key...

Role/ Job Title : Transaction Monitoring Analyst Function/ Department:  Compliance Job Purpose: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. Roles & Responsibilities: Support all business operations relating to compliance including...

Role/ Job Title : Transaction Monitoring Analyst Function/ Department:  Compliance Job Purpose: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. Roles & Responsibilities: Support all business operations relating to compliance...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Specialist, Monitoring and Reporting-(WD56354) Job Purpose To be responsible for the credit administration related work having expertise in managing documents / Limits / and team management and should have fair understanding on Regulatory Reporting and MIS related aspect. Key Accountabilities Managing various reporting and MIS (Statutory,...

Specialist, Monitoring and Reporting-(WD56354) Job Purpose To be responsible for the credit administration related work having expertise in managing documents / Limits / and team management and should have fair understanding on Regulatory Reporting and MIS related aspect. Key Accountabilities Managing various reporting and MIS (Statutory,...

CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional ResponsibilityHaving sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSIShould have an understanding of financial ratios, annual...

CRISIL is hiring for Business analyst with Credit Monitoring experience. Functional Responsibility Having sound knowledge of banking domain (Wholesale, retail, core banking, trade finance) Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSI Should have an understanding of financial ratios, annual...

**Role/ Job Title**: Associate-Offsite Monitoring and Controls **Function/ Department**: Branch Banking **Job Purpose**: This role focuses on optimizing operational efficiency and service quality across branches through monitoring critical parameters, developing digital reports, and driving branch performance. Responsibilities include overseeing branch...

CRISIL is hiring for Business analyst with Credit Monitoring experience.Functional Responsibility- Having sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)- Experience and good understanding of credit appraisal, loan origination process and portfolio monitoring for BFSI- Should have an understanding of financial ratios,...

**Internship Period : 3 months** **Responsibilities and Scope**: - Monitor and analyse logs and alerts from a variety of different technologies across multiple platforms to identify and triage security incidents affecting the customers. - Assess the security impact of security alerts and traffic anomalies to identify malicious activities and take...

Job DescriptionTeam Supervisor – Continuous Offsite MonitoringLocation: MumbaiRoleidentify, analyse, devise control scenarios for various businesses like Branch banking, RPC operations, RA Operations, Trade Finance Operations, Regulatory guidelines on Liability Products, Credit Cards etc in consultation with audit team/ auditee for periodic exception...

We are urgently hiring male/female interns to call and connect with domestic clients for an upcoming awards program. Selected intern's day-to-day responsibilities include: 1. Monitoring online registrations 2. Brainstorming strategies to connect with customers using digital and social media platforms 3. Listing leads by cross-referencing digital and social...

Financial Crime/Compliance Role - AML/Transaction Monitoring Develop and oversee control systems to prevent or deal with violations of regulatory measures and internal policies.- Draft, modify and implement company policies and procedures.- Evaluate the efficiency of controls and seek to improve them continuously- Revise procedures, reports etc....