Monitoring Officer

**Role Overview** We are looking for a **multi-tasking Executive** to handle **Administration, Basic Accounts, and Store Management** activities at our Bengaluru location. **Key Responsibilities** - Manage day-to-day office administration and maintain records. - Handle basic accounting entries, billing, and expense tracking. - Maintain stock registers,...

**Job Title: Study Monitor Support Specialist** **Introduction to role**: Are you ready to dive into the world of non-clinical study monitoring? As a Study Monitor Support Specialist, you'll play a pivotal role in supporting the Study Monitor group within Regulatory Toxicology and Safety Pharmacology. Your contributions will be vital in ensuring the smooth...

Job Description Summary **Job Description**: About BD ) BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. At BD, the work we do is life-changing—every day, our customers and their patients depend on BD products to improve...

Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate Location: Bangalore, India Role Description Details of the Division and Department:Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to: Good understanding of transaction...

You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:Good understanding of transaction...

Key Responsibilities: Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients. Ability to identify, escalate and communicate issues to management in an effective and...

Key Responsibilities:Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education.Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients.Ability to identify, escalate and communicate issues to management in an effective and succinct...

Job Description Position Overview Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate Location: Bangalore, India Role Description Details of the Division and Department: - Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid...