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Keywords: Associate - Transaction Monitoring, Location: Bangalore, Karnataka

Page: 2

APS Middle Office - Senior Associate

and transaction data in the CRIMS aligns with State Street’s front-office platform and IBOR recordkeeping systems. Middle Office..., overdraft monitoring, and stale balance reports to fund managers to support active cash-level oversight. Portfolio Health...

Company: State Street
Posted Date: 13 Dec 2025

Associate, Inter Affiliate Oversight

Corporate Functions in the regions. This group provides consistent monitoring of all Inter Affiliate activity between JPMC legal... point for LOB or Corporate Functions project requests entering the GSS IAS team. Your responsibilities include monitoring...

Posted Date: 07 Dec 2025

Strategic Analytics - Associate

Job Category: Risk Analytics/Modeling Job Description: Role Overview: The Credit Card Risk portfolio monitoring... and analytics team provides advanced analytics and data support to the Credit Cards Risk Team. Responsibilities include monitoring...

Posted Date: 06 Dec 2025

Associate,Third Party Oversight Operations

. This group provides consistent monitoring of all Third Party activity in order to ensure compliance to the Third Party Oversight..., commercial banking, financial transaction processing and asset management. We recognize that our people are our strength...

Posted Date: 16 Nov 2025

Credit Analytics - (Associate/Senior Associate/AVP) - CRE

format for credit and risk to review and comment. Developing detailed financial model comprising transaction... signals while monitoring loans. Detailed industry/market studies to understand operating environment of borrower...

Posted Date: 14 Nov 2025

Associate - Cards Operations Acq

; develop, recommend and implement policies and procedures related to internal and external financial reporting, monitoring... Settlement process (Issuance and acquiring) and financial accounting Knowledge in the cards life cycle & transaction life cycle...

Company: Mashreq Bank
Posted Date: 07 Nov 2025

Associate - Custody Operations

Liquidity Planning & Monitoring Develop and implement liquidity forecasting models based on trading patterns and operational... Monitor wallet health, transaction success rates, and settlement exceptions Conduct regular checks of custody records...

Posted Date: 11 Oct 2025

Senior Service Relationship Manager

work assigned to Associate SRM, Service RM's performed with due Diligence. Monitoring the validity of the wealth managers... to all Wealth Managers. Compliance to rules and regulations of bank. Secondary Responsibilities : 'Ensuring and monitoring the...

Posted Date: 18 Dec 2025

DE-AWS Cloud Native- Full Stack Architect-MRK-N02

, we provide integrated advisory, assurance, tax, and transaction services. Through diverse experiences, world-class learning... and configure monitoring, logging, and alerting systems to provide insights into application performance and health. Create...

Company: EY
Posted Date: 15 Dec 2025

DE-AWS Cloud Native - Full Stack Engineer- MRK-N02

, we provide integrated advisory, assurance, tax, and transaction services. Through diverse experiences, world-class learning... and configure monitoring, logging, and alerting systems to provide insights into application performance and health. Create...

Company: EY
Posted Date: 15 Dec 2025

Global Banking- Bengaluru- 2026 ReEntry Program

review, validation, approval & storing of account opening as well as product related documents. As an Associate in the.... Job Responsibilities: Manage people and resources effectively, including people development, attrition, pipeline/skills monitoring...

Posted Date: 07 Dec 2025

Strategic Analytics – Bengaluru - 2026 ReEntry Program

concerning strategy development, implementation, operational controls, and performance monitoring. As an associate... transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring...

Posted Date: 06 Dec 2025

Manager - Data Analytics Tuning & Optimization

Associate Experience with transaction monitoring, sanctions screening, and financial crimes data sources. Excellent... created to establish GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring...

Company: MUFG
Posted Date: 26 Nov 2025

Wealth Management - Private Bank Underwriting - Analyst - Bengaluru

to each loan transaction Confirm compliance with all covenant and collateral monitoring procedures Ensure that loan approvals...Job Category: Associate Job Description: Wealth Management Across Wealth Management, Goldman Sachs helps empower...

Company: Goldman Sachs
Posted Date: 20 Nov 2025

AVP - Data Analytics

Certified Machine Learning Associate, Databricks Certified Data Engineer Associate Experience with transaction monitoring.... This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design...

Company: MUFG
Posted Date: 20 Nov 2025

Manager - Data Analytics

for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements... a collaborative and efficient work environment. Candidate Profile: Skills and knowledge: Transaction Monitoring: Experienced...

Company: MUFG
Posted Date: 20 Nov 2025

Data Scientist

you are now and create your future. A highly motivated and detail-oriented Associate - Data Scientist with a strong foundation... forecasting. Job Title: Data Scientist Practice: Healthcare Level: Associate Location: Bangalore Key Responsibilities...

Company: Innosight
Posted Date: 03 Oct 2025