Monitoring Analyst

Job SummaryThe Anti-Money Laundering Monitoring Analyst is responsible for ensuring the compliance and oversight of AML activities in coordination with the Compliance team.Key Responsibilities:Conduct thorough reviews of client profiles to ensure compliance with local regulations and company standards.Review and update KYC forms and client profiles according...

Nium the Leader in Real-Time Global Payments the global leader in real-time cross-border payments was founded on the mission to deliver the global payments infrastructure of tomorrow today With the onset of the global economy its payments infrastructure is shaping how banks fintechs and businesses everywhere collect convert and disburse funds...

Route Analyst for 24/7 Operation weather monitoring and emergency response center positionPrimary Responsibilities: Safe and optimized weather routing for the entire fleet. Additional duties include liaising with operation teams for realistic scheduling from a weather point of view, dealing with external vendors providing weather data, setting safe...

Route Analyst for 24/7 Operation weather monitoring and emergency response center position Primary Responsibilities : Safe and optimized weather routing for the entire fleet. Additional duties include liaising with operation teams for realistic scheduling from a weather point of view, dealing with external vendors providing weather data, setting safe...

Real-Time AnalystJoin our team as a Real-Time Analyst and be the heartbeat of our contact center operations You'll monitor live performance, respond to challenges on the spot, and support the team in maintaining peak efficiency. If you thrive in a fast-paced environment and love making decisions in real time, this role is for you.Responsibilities- Monitor...

Job Title:Strategic Investment AnalystWe are seeking an experienced professional to join our team in a strategic investment analyst role. As an investment analyst, you will be responsible for identifying new opportunities and monitoring existing portfolio companies.Key Responsibilities:Conduct comprehensive financial analyses to inform investment...

Company Description IMPACCT is a pioneering digital platform designed to revolutionize the construction and infrastructure industry.Known as the "Bloomberg of Construction," IMPACCT provides real-time access to comprehensive market data, analytics, and industry trends.By leveraging advanced technologies, the platform offers actionable insights across all...

Role: Macro Analyst Location: Mumbai Experience: 3–7 years About the Company Our client is a leading global quantitative and proprietary trading firm operating at the forefront of financial markets. By combining cutting‑edge technology, advanced research, and deep market expertise, they develop sophisticated trading strategies across asset classes....

Join Us as a Business Analyst - Marine Fuels Trading & ProcurementWe are seeking a highly analytical and detail-oriented Business Analyst to join our Bunker Trading team. The successful candidate will support trading and purchasing operations by delivering insights, performance analysis, supply-demand modeling, and risk evaluations. This role is pivotal in...

Company DescriptionIMPACCT is a pioneering digital platform designed to revolutionize the construction and infrastructure industry. Known as the "Bloomberg of Construction," IMPACCT provides real-time access to comprehensive market data, analytics, and industry trends. By leveraging advanced technologies, the platform offers actionable insights across all...