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Keywords: Assistant Manager, Transaction Monitoring, Location: Bangalore, Karnataka

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Manager-KYC-SME

Role: Position Title:KYC Assistant Vice President Corporate Title:AVP SME Reporting to: Vice President Location... supporting the Screening/Alert Disposition team. Individuals would be responsible for monitoring and identifying potentially...

Company: MUFG
Posted Date: 09 Oct 2025

Assistant Manager, Transaction Monitoring

, YouTube, and Facebook. Inviting applications for the role of Assistant Manager, Transaction Monitoring In this role..., you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking...

Company: Genpact
Posted Date: 09 Oct 2025

Assistant Manager - Markets - TMT - CBS - C&I - Accounts & Markets Operations - Bangalore

. The opportunity : Assistant Manager-TMT-Markets-CBS - C&I - Accounts & Markets Operations - Bangalore TMT : Industry...Requisition Id : 1649588 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...

Company: EY
Posted Date: 01 Oct 2025

Market Surveillance Analysts- Assistant Manager

and a keen interest in market abuse regulations and surveillance activities, such as communications and transaction monitoring...’s long-term success. What you will be responsible for Market Surveillance – Communications Review & Trade Monitoring 1...

Company: State Street
Posted Date: 27 Sep 2025

Assistant Manager, MO Control - VC

. Exception management Controls across FOBO/ FOFO reconciliation and Interface system exception monitoring and reconciliation... risk monitoring and ensuring timely escalation to mitigate risk exposure. Collaborate with Front Office including Trading...

Posted Date: 25 Sep 2025