Monitoring jobs in Mumbai

Credit Monitoring Analyst

ICICI Bank's Credit Monitoring Group seeks a Credit Monitoring Analyst to safeguard portfolio health across Wholesale and Business Banking segments. The role involves analyzing financial documents, identifying early s…

Business Monitoring & Competitive Advantage Lead

Lead strategic vision and oversight of business monitoring and competitive advantage initiatives across Axios-supported programs. Drive efficiency monitoring framework, align with strategy, and ensure compliance. Tran…

Transaction Monitoring Analyst

Business Monitoring & Competitive Advantage Specialist

Business Monitoring & Competitive Advantage Specialist drives operational excellence, monitors program quality, and supports strategic initiatives across Patient Support Programs. Oversees audit lifecycle, performance…

Network Operation & Monitoring Manager

Network Operations & Monitoring team at IDFC FIRST Bank ensures the reliability of the bank’s IT infrastructure. The manager leads the NOC and infra monitoring team, drives end‑to‑end event, incident and problem manag…

Compliance Transaction Monitoring Team

Compliance: Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions, preparing suspicious activity reports, and enhancing compliance processes. The role involves a…

Compliance Transaction Monitoring Team

Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes…

Transaction Monitoring Analyst

Risk Containment Unit (RCU) at IDFC FIRST Bank safeguards the bank against financial crime by monitoring and investigating suspicious fund transfers. The analyst aggregates data, prepares Suspicious Transaction Report…