320 Monitoring Jobs in Tada
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Manager Commercial FABINDIA LIMITED - Chennai, Tamil Nadu, India region head Regular monitoring & get legal compliance completed on time Make sure SOPs are followed Suggest and implement cost optimisation processes/activities Closely coordinate with HO for market 7 days ago
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Process Associate (AML,KYC,Transaction Monitoring,CDD) Allegis Global Solutions - Chennai, Tamil Nadu, India . Key Skills : > 1 to 5 years Process Associate / Sr. Associate > 1+ Years of experience is Mandatory in AML and KYC, CDD, EDD, Transaction Monitoring > Shift Timing 6 PM to 3 AM/Cab Facilities for both 15 days ago
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Assoc. Director - Projects Chennai, Tamil Nadu, India , sentiment analysis for customer feedback automation, or chatbots powered by NLP. · Security & Monitoring: Implementing robust security measures to ensure the confidentiality, integrity, and availability Yesterday
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Branch Manager (LAP and PL) Aditya Birla Capital - Chennai, Tamil Nadu, India Job Role The key functions will be •Profitability Management - Maintaining & optimizing profitability for the branch •Target setting & management – Monitoring branch targets in numbers & volumes 9 days ago
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Senior Associate-AML American consulting ,digital firm - Chennai, Tamil Nadu, India of information gathered and provides comprehensive narrations on the customers risk profile. Utilize such information in detecting, monitoring, and reporting suspicious activity. Perform background checks using 2 days ago
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Branch Manager - India Chennai, Tamil Nadu, India at onboarding new employees, monitoring and enhancing employee performance, maintaining high morale, and executing other essential functions of branch management. This role is pivotal in ensuring the smooth Yesterday
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Associate Finance Manager Sercomm - Chennai, Tamil Nadu, India process, Company act compliance) Assists in monitoring of different department and sections with respect to their compliance with their respective approved operating budgets and provides budget performance 2 days ago
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Associate Director - Risk Vivriti Capital - Chennai, Tamil Nadu, India guidance and engagement to reach stretch objectives. Develop continuous monitoring and improvement of the quality of the organization's credit and lending portfolio through credit policy direction 4 days ago
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Facility Manager Comrade Facility Solutions - Karapakkam, Chennai committed and carry out Work as defined in the respective contracts. Overseeing the Monitoring the DG set operation along with timely change of Oil and maintaining the DIESEL consumption log. Ensure ₹20,000 - ₹25,000 monthly 2 days ago
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Senior Data Processing Analyst NielsenIQ - Chennai, Tamil Nadu, India a positive and standardized relationship with vendors. E2E monitoring of store setup and offboarding with regards to payment and invoice. Provide constructive input to Process Owners/Operations Manager 7 days ago
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