Senior Transaction Monitoring Analyst

Job Title:  Transaction Monitoring Analyst Department/ 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...

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**: Transaction Monitoring Analyst **Function/ Department**: Retail Banking **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...

**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:  Analyst-Data, Planning & Monitoring Function/ Department:  Retail Liabilities Job Purpose: This role is designed to help us grow our liabilities business by 4-5x in the next few years. He/She will be building and scaling up digital, analytics and organizational capabilities to acquire and retain high quality customers and offer...

Brickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions .C andidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference.About the Company:Brickwork Ratings (BWR) is one of India’s...

Brickwork Ratingsis actively looking for an ideal candidate for theSenior Rating Analyst position in the BFSI Sector for Securitized Transactions .C andidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference.About the Company:Brickwork Ratings (BWR) is one of India’s leading...

We are seeking a highly skilled Senior Transaction Banking Lead to join our team at Crisil Limited. This role will involve overseeing the day-to-day activities of our Transaction Banking team, ensuring seamless project execution and delivery.The successful candidate will have a strong background in managing teams, with experience in transaction banking and...

Brickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions . Candidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference. About the Company: Brickwork Ratings (BWR) is one of India’s...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

Piramal Capital & Housing Finance Limited is seeking a highly skilled Senior Risk Analyst to join its team. In this role, you will be responsible for monitoring and analyzing credit portfolios to identify emerging risks and recommend appropriate actions to mitigate those risks.Job DescriptionWe are looking for an experienced risk analyst who can evaluate the...

About Us: Oracle is a leading technology company that thrives through innovation and integrity. With over 40 years of experience, we have established ourselves as a trusted partner for top companies across various industries.Career Level - IC2:Job Description: We are seeking an experienced Transaction Banking Expert to join our team. As a key member of our...

Job Overview:A key position in our organization, driving growth through effective leadership and strategic planning in Transaction Banking.About gNxt Systems:As a leading company, we empower innovation and progress in the banking domain.Salary:The estimated salary for this role is $120,000 - $180,000 per annum, depending on location and experience.Job...

Brickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions .C andidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference.About the Company:Brickwork Ratings (BWR) is one of India’s...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

About Crisil LimitedCrisil Limited is a leading provider of high-quality credit ratings and research.Job Description: Senior Rating Analyst - Structured FinanceWe are seeking a highly skilled Senior Rating Analyst to join our team in the Structured Finance department. As a Senior Rating Analyst, you will be responsible for handling all aspects of client...

About the RoleCiti, a leading global bank, is seeking a talented Senior Financial Risk Analyst to join its Global Leveraged Finance Underwriting Analytics team in Bangalore. This role offers an exciting opportunity to work with a dynamic team, leverage advanced analytical skills, and contribute to the development of best-in-class credit risk analysis and...

**Job Role**: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit...

**Job Role**: - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring - Post facto monitoring of transactions for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decisioning. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Blocking of channels and marking...

Credit Analyst Position at VIBGYOR AdvisorsWe are seeking a professional Credit Analyst to join our team at VIBGYOR Advisors. As a Credit Analyst, you will play a crucial role in determining the creditworthiness of our clients. Your primary responsibility will be to analyze financial data to assess the likelihood of a borrower honouring their financial...