Transaction Monitoring Officer

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...

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...

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 : 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...

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...

Our People & Places Solutions business - reinforces our drive to improve the lives of people everywhere and epitomizes the "why" of what we do - the tremendous positive impact and value our solutions bring to our communities and society as a whole. From facilities delivering life-saving therapies and ensuring clean water to enabling the connection of people...

**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...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

INTRODUCTION The Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India and the overall relationship. The resource will be dedicated to the client’s RE function and will be based in the client’s office in Mumbai.ESSENTIAL RESPONSBILITIES The Resource will be part of a larger team and...

Job Profile: Back Office Assistant Company Overview: SDG & Associates is a leading financial advisory firm specializing in comprehensive financial services, including financial consultation, wealth advisory services, financial planning, tax consultation, and investment management. We are committed to providing personalized and strategic financial solutions...

**Job Role***: - Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of insurance policies of securities provided, financials submission, DP calculations, cash flow routing etc. at decided frequency and taking necessary action in the events of default. - Transaction level monitoring for...

**Monitoring and Evaluation Officer(Female)** **Mumbai Mobile Creches** Mumbai Mobile Creches is a non-profit organisation that has supported health, safety and education of children living on construction sites for the last four decades. It runs comprehensive day care centers on construction sites, serving children who are among the most vulnerable of the...

Greetings from Gennext Strategy Advisors We have opening for the Back Office - Billing **Company Name** : CMV Infraprojects Pvt Ltd. **Experience**: 1 to 3 yrs **Qualification**:B.COM **Job Location** : Airoli Navi Mumbai. **Salary Range** : 20 to 25K Gross Monthly. **Administration Back Office** - Conduct thorough reviews of billing data to ensure...

**Investment Officer** **Job #**: - req27457**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mumbai,India**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 5/25/2024 (MM/DD/YYYY) at 11:59pm...