Monitoring

Project Monitoring Planning and Implementation nbsp; nbsp;nbsp;nbsp;nbsp;nbsp;Application of technical rigour in implementation of project monitoring plan for assigned projects. nbsp;nbsp;nbsp;nbsp;nbsp;Track the project input and output as per project monitoring plan and annual planner of projects. nbsp;nbsp;nbsp;nbsp;nbsp;Keep the alignment live between...

Transaction Monitoring & Investigations Analyst We're Hiring: Transaction Monitoring & Investigations Analyst [onsite] Experience: 3 Years Domain: AML / KYC / Financial Crime What You'll DoMonitor and analyze transactions to detect unusual or suspicious activity Investigate alerts and escalate potential suspicious transactions Prepare...

Role & responsibilities1) CCTV Viewing Operator.2) Strong observation and attention to detail are essential for effective monitoring.3) Ability to work in shifts, as security monitoring is a 24/7 operation.4) Graduation Certificate and MS-CIT Certificate Mandatory.5) Freshers can also apply.6) Rotational Shifts - 6.00AM to 12.00PM/12.00PM to 6.00PM/6.00PM to...

Role DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the...

The Senior M&E Lead will be responsible for leading the Monitoring & Evaluation strategy across all Sols ARC programsThis includes designing frameworks, ensuring high-quality data collection, analyzing program impact, and supporting teams to make evidence-based decisionsThe role will also provide strategic leadership on building an evidence-driven culture...

Job Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and...

Job Description Job Title- Transaction Monitoring Investigations NCT Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious...

Job Title-Senior Monitoring & Evaluation (M&E) LeadLocation-Mumbai, Maharashtra (with travel to project locations)Sector-Inclusive Education & Economic OpportunitiesExperience-7–10 years' experience in M&E, research, or impact assessment (education/livelihoods/disability sectors preferred)Start Date-on or before 1st Oct 2025Location-Oshiwara, MumbaiWorking...

Monitor live CCTV footage and ensure all activities are under surveillance. Detect and report any suspicious, unsafe, or non-compliant behavior immediately. Maintain proper incident reports and daily monitoring logs Required Candidate profileBasic computer knowledge and good observation skills required. Must be disciplined, alert, and reliable

Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an...