O&a Transaction Monitoring Associate

Role/ Job Title: Transaction Monitoring Specialist Business: Corporate Functions Function/ Department: Finance Place of Work: Mumbai Job Purpose : This role involves monitoring of exceptional transactions in office accounts. Roles & Responsibilities : Developing new rules for triggering outlier transactions from other than customer accounts  ...

Job Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...

**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...

Job Title:  Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

Job Title:  Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...

Job Title:  Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

**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...

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...

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...

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...

TransactionMonitoring CaseInvestigationsJoblocationVikhroliMumbaiOnlyApply if you stay within 30kms radius ofVikhroliCTCupto40000ShiftGeneralPleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod. PURPOSEOF JOB Toperform transaction monitoring...

Job Description: o Quality checks for the defined categories – TAT monitoring, Quality of resolution, customer feedback monitoring o Accuracy of the resolutions of the complaints o Process gaps identification and improvement to mitigate the same o Root Cause Analysis of the improper resolutions & customer dissatisfaction with the...

Role: Associate Front Office.Experience: 3+ yearsLocation: MumbaiSkills: trade surveillance/ Surveillance, Capital market, Investigation, Market abuse, electronic communication, alertsQualification:At least 2 years' experience in banking/financial industryo A good understanding of capital marketso Familiar with Market Abuse typeso good communication skills...

Role: Associate Front Office. Experience: 3+ years Location: Mumbai Skills: trade surveillance/ Surveillance, Capital market, Investigation, Market abuse, electronic communication, alerts Qualification: At least 2 years' experience in banking/financial industry o A good understanding of capital markets o Familiar with Market Abuse types o good communication...

Role: Associate Front Office.Experience: 3+ yearsLocation: MumbaiSkills: trade surveillance/ Surveillance, Capital market, Investigation, Market abuse, electronic communication, alertsQualification: At least 2 years' experience in banking/financial industryo A good understanding of capital marketso Familiar with Market Abuse typeso good communication skills...

Role: Associate Front Office.Experience: 3+ yearsLocation: MumbaiSkills: trade surveillance/ Surveillance, Capital market, Investigation, Market abuse, electronic communication, alertsQualification: At least 2 years' experience in banking/financial industryo A good understanding of capital marketso Familiar with Market Abuse typeso good communication skills...

**Req ID**: 47503 **Department**: Insto Relationship International South Asia **Division**: Institutional **Location**: Mumbai About the role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible...

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....

Pratham Education FoundationProgram Roles Sample Text **About the team**: In the last couple of years, Pratham has reached more than 20 million children across 22 states and UTs through wide ranging education-focused programs. The Measurement, Monitoring and Evaluation Team (MME), established in 2013, has played an integral role in ensuring that Pratham,...