Jobs
>
Mumbai

    Transaction Monitoring Analyst - mumbai, India - IDFC FIRST Bank

    IDFC FIRST Bank
    IDFC FIRST Bank mumbai, India

    6 days ago

    IDFC FIRST Bank background
    Full time
    Description

    Role/ Job Title : Transaction Monitoring Analyst

    Function/ Department: Compliance

    Job Purpose:

    The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards.

    Roles & Responsibilities:

  • Support all business operations relating to compliance including policies, investments, and procedures
  • Monitor control systems to deal with violations of legal rules and internal policies
  • Regularly assess the efficiency of control systems and recommend effective improvements
  • Assist in performing periodic audits on company procedures and processes, maintain and organize compliance records
  • Implement compliance checklists, manuals and other regulatory documentation
  • Prepare compliance reports by collecting, analyzing, and summarizing information
  • Keep other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines
  • Support investigations when possible non-compliance takes place within the bank
  • Facilitate employee training sessions on legal and compliance issues
  • Respond to all compliance queries, maintain effective relationships with other departments
  • Leverage in-house synergies through collaboration with internal stakeholders
  • Keep abreast of regulatory developments within or outside of the bank as well as evolving best practices in compliance control

    • Education Qualification:

    Graduation: Any Graduation

    Experience: 2 years of relevant experience

  • Intellectual Capital HR Consulting Pvt. Ltd.

    Portfolio Monitoring Analyst

    3 weeks ago

    Intellectual Capital HR Consulting Pvt. Ltd. Mumbai, India

    Job Title: Portfolio Monitoring Analyst · Location: Mumbai, India · Experience: 5-10 years in private equity investments · Job Description: · Pre-Investing: · Lead legal due diligence and financial due diligence processes for approved private equity transactions. · Develop the sc ...

  • IDFC FIRST Bank

    Transaction Monitoring Analyst

    4 days ago

    IDFC FIRST Bank Mumbai, India Full time

    Job Title: Transaction Monitoring Analyst · 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 Transa ...

  • IDFC FIRST Bank

    Transaction Monitoring Analyst

    3 weeks ago

    IDFC FIRST Bank Mumbai, India Full time

    Job Title: Transaction Monitoring Analyst · 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 Transa ...

  • IDFC FIRST Bank

    Transaction Monitoring Analyst

    1 week ago

    IDFC FIRST Bank Mumbai, India Full time

    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 ...

  • MUFG

    Analyst - Transaction Monitoring

    6 days ago

    MUFG mumbai, India Full time

    Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization ...

  • 2coms

    Transaction Monitoring Analyst AML-Vikhroli

    2 days ago

    2coms Mumbai, India

    TransactionMonitoring CaseInvestigations · JoblocationVikhroliMumbai · OnlyApply if you stay within 30kms radius ofVikhroli · CTCupto40000 · ShiftGeneral · Pleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent ...

  • 2coms

    Transaction Monitoring Analyst AML-Vikhroli

    5 days ago

    2coms mumbai, India

    TransactionMonitoring CaseInvestigations · JoblocationVikhroliMumbai · OnlyApply if you stay within 30kms radius ofVikhroli · CTCupto40000 · ShiftGeneral · Pleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent ...

  • Skillventory

    Aml Compliance Role for a Leading Bank

    2 weeks ago

    Skillventory Mumbai, India

    **AML Compliance role For a Leading Bank**: · - From 2 to 7 year(s) of experience · - ₹ Not Disclosed by Recruiter · - Mumbaior · **Roles and Responsibilities** · TRANSACTION MONITORING ANALYST (L1) · - Monitoring of transaction based/Subjective alerts and alerts raised by variou ...

  • Citi

    Leverage Portfolio Group Associate C12

    3 weeks ago

    Citi Mumbai, India

    We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. **Citi ...

  • BookMyShow

    Information Security

    3 weeks ago

    BookMyShow Mumbai, India

    **Your Role**: · BookMyShow is looking for a skilled information security analyst to be part of our InfoSec team. As an information security analyst, you will be responsible for monitoring, fixing the security issues, interacting with different teams regarding security issues, an ...

  • Antal International

    Agm- Investor Relations

    3 weeks ago

    Antal International Mumbai, India

    Hiring "CA/MBA (Finance)" for the role of Investor Relations (AGM) for the location of Mumbai within 12 + Years experience. · Roles: · 1) Enhance credibility of the companies, build trust with analyst/ investor community, drive better understanding of the company's strategies/ go ...

  • NOVAL SUNKRIS BUSINESS SOLUTIONS PTE LIMITED

    Financial Modeling

    2 weeks ago

    NOVAL SUNKRIS BUSINESS SOLUTIONS PTE LIMITED Mumbai, India

    **Job Details as per below-** · **Key Responsibilities**: · 1. Create excel based company valuation models by updating historical financial data, and building forecasts as per the modelling assumptions/drivers and Citi analysts' requirements. · 2. Update existing company valuatio ...

  • Capgemini

    Ataccama 6 to 12 Years Pan India

    2 weeks ago

    Capgemini Mumbai, Maharashtra, India

    **Job Description**: · - Ataccama MDM Development: Design, develop, and customize Ataccama MDM solutions to meet the organization's master data management needs. · - Data Integration: Integrate Ataccama MDM with various data sources, systems, and databases to consolidate master d ...

  • Institutional Shareholder Services

    Esg Ratings Associate

    2 weeks ago

    Institutional Shareholder Services Mumbai, Maharashtra, India

    Let's be #BrilliantTogether · We are seeking an ESG Research Analyst/Associate to join our Healthcare Research team in Mumbai and support the collection and analysis of ESG data. · Overview: · Daily tasks include reviewing company documents such as sustainability reports, annual ...

  • Kotak Mahindra

    Rcu Frm Team Member-ho

    2 weeks ago

    Kotak Mahindra Mumbai, Maharashtra, India

    Team Member (Reviewer /Analyst) - Digital Fraud monitoring · Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. · Optimum use of fraud monitoring system/tools · Monitoring of transactions & alerts online / real time fo ...

  • Kotak Mahindra

    Rcu Frm Team Member-ho

    2 weeks ago

    Kotak Mahindra Mumbai, India

    Team Member (Reviewer /Analyst) - Digital Fraud monitoring · - Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. · - Optimum use of fraud monitoring system/tools · - Monitoring of transactions & alerts online / real t ...

  • Zycus

    Sre DevOps

    2 weeks ago

    Zycus Mumbai, India

    **Zycus** · **is looking for Site Reliability Engineering - Developers · **JOB DESCRIPTION**: · Understanding of tools like grafana, ansible, prometheus and how it is used. · Should have hands on experience in coding with Python,NodeJS,ReactJS · Should have architectural practice ...

  • Capgemini

    SAP Basis Hana 6 to 9 Years Mumbai, Pune

    2 weeks ago

    Capgemini Mumbai, India

    Responsible for SAP installation configuration and support · - Should provide Technical support and leadership including establishing standards and requirements evaluating and directing enhancements and implementing solutions · - Experienced in performance monitoring and systems ...

  • Kotak Mahindra

    Rcu Trxn Monitoring Team Member-ho

    2 weeks ago

    Kotak Mahindra Mumbai, India

    **Grade : M1/M2 · **Job Role**: · - Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring · - Monitoring of transactions & alerts online / real time for fraud detection and prevention. · - Detection and prevention of fraud on through account transaction monitoring and q ...

  • JPMorgan Chase Bank, N.A.

    Application Support

    2 weeks ago

    JPMorgan Chase Bank, N.A. Mumbai, India

    **Application Support Role** · **Business Overview** · **About J.P. Morgan Chase & Co.** · J.P. Morgan is a leading global financial services firm with assets of $2.1 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services ...