Monitoring Assistant

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- 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...

This role is for one of the Weekday's clientsMin Experience: 0 yearsLocation: MumbaiJobType: full-timeWe are seeking a motivated and detail-oriented Operations and Monitoring Intern to join our team. This internship offers an excellent opportunity for fresh graduates or individuals with up to one year of experience who are eager to learn and gain hands-on...

This role is for one of the Weekday's clientsMin Experience: 0 yearsLocation: MumbaiJobType: full-time We are seeking a motivated and detail-oriented Operations and Monitoring Intern to join our team. This internship offers an excellent opportunity for fresh graduates or individuals with up to one year of experience who are eager to learn and gain hands-on...

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...

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...

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...

Job Title- Transaction Monitoring Investigations Officer 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 transactions and...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewIndividuals in Quality Assurance, Monitoring & Testing are...

Operation and Monitoring InternExperience: 0 - 1 Year ExpSalary : CompetitivePreferred Notice Period: Within 30 DaysOpportunity Type: Hybrid (Mumbai)Placement Type: Permanent(*Note: This is a requirement for one of Uplers' Clients)Must have skills required :Microsoft Excel OR Microsoft PowerPoint OR AnalyzeLiving Things (One of Uplers' Clients) is Looking...