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Keywords: Team Lead - Transaction Monitoring, Location: Bangalore, Karnataka

Page: 3

AVP-PM-KYC

, with the ability to provide clear direction to more junior members of the team A strategic approach, with the ability to lead... and assist where appropriate Act as 1st Level of Escalation and in monitoring Group inboxes to timely provide resolution...

Company: MUFG
Posted Date: 14 Oct 2025

Vice President – Data Science / Applied AI ML

. Join our CCOR Data Science team as a Lead Data Scientist, where you will play a crucial role in developing AI/ML solutions... management and compliance processes. Our team leverages advanced analytics, AI, Machine learning technologies, including Large...

Posted Date: 11 Oct 2025

Senior Audit Manager Global Financial Crimes

to continue further professional development, including an ability to lead, coach and develop junior team members. Roles... as appropriate. Take ownership of effective scheduling of resources to complete team deliverables, which accurately reflects...

Company: MUFG
Posted Date: 11 Oct 2025

Senior Credit Analyst, CIB

framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... markets and asset classes. About our Banking and Coverage team Our Banking and Coverage team owns and leads the management...

Posted Date: 10 Oct 2025

Senior Credit Analyst, CCIB

framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... markets and asset classes. About our Banking and Coverage team Our Banking and Coverage team owns and leads the management...

Posted Date: 10 Oct 2025

Credit Analyst, CCIB

framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... markets and asset classes. About our Banking and Coverage team Our Banking and Coverage team owns and leads the management...

Posted Date: 10 Oct 2025

Credit Analyst, CCIB

framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... markets and asset classes About our Banking and Coverage team Our Banking and Coverage team owns and leads the management...

Posted Date: 10 Oct 2025

Data Management Coordinator

, monitoring, testing, and process review Work with increased autonomy, and collaborate with team mates for decisions... Coordinator to join our growing team, supporting the Human Resources Data Management team. As a key part of our broader People...

Company: DocuSign
Posted Date: 10 Oct 2025

Credit Support Manager - Associate

your skills and be part of a growing dynamic team? As a Credit Support Manager II within JPMorganChase, you will ensure... are vital for efficiently managing tasks and significantly impacting team and department goals. Job responsibilities...

Posted Date: 09 Oct 2025

Compliance_Campus_BLR

Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing and FATCA... Operations - Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array...

Company: EY
Posted Date: 09 Oct 2025

Associate, Supplier Cybersecurity Controls Assessor

Job Category: Operating Risk & Control Mgt Job Description: The Supplier Assurance Services (SAS) team performs... Assurance Services (SAS) team, you will perform technology and cybersecurity control assessments of supplier environments. These...

Posted Date: 09 Oct 2025

Sr Director Product Management - Payments & Liquidity Platform

Lead initiatives to enhance transaction traceability, observability, and self-healing mechanisms Improve operational... launches Team Leadership Lead a team of PMs and collaborate deeply with Engineering, Ops, and Infrastructure Build...

Posted Date: 07 Oct 2025

IT Regional Service Delivery Manager

&D team, ensuring that the region’s infrastructure needs are fully represented in DT&D IT planning, governance and service... for innovation and/or changes to existing solutions into the appropriate GPO / IT Platform team, in line with Upfield Way Governance...

Company: Varite
Posted Date: 03 Oct 2025

IPB AML Investigations Asia Pacific, VP

will be assigned: Lead and oversee the end-to-end investigation process for AML transaction monitoring alerts escalated to Level 2... cases—whether manually created or generated by transaction monitoring (TM) systems—in accordance with the Investigation...

Company: Deutsche Bank
Posted Date: 02 Oct 2025

Credit Analyst

framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... markets and asset classes. About our Banking and Coverage team Our Banking and Coverage team owns and leads the management...

Posted Date: 02 Oct 2025

Manager - Markets - TMT - CBS - C&I - BD & CE Leadership - Bangalore

Requisition Id : 1649592 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future - building...

Company: EY
Posted Date: 01 Oct 2025

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

Requisition Id : 1649588 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...&A strategies that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology...

Company: EY
Posted Date: 01 Oct 2025

HR Ops - ELCM Service Specialist

managers and employees. Reporting to the Team Lead, you will provide a high level of support for internal customers... - 5:30pm to 2:30am and ability to work in a fast-paced, multi-tasking, high transaction team environment. Proficiency...

Company: Hitachi
Posted Date: 01 Oct 2025

Service Operations - Production Engineer Support, AVP

, monitoring improvements and platform hygiene. Training and mentoring new and existing team members, supporting the resolution... and problems within the team. Assist with the resolution of complex incidents. Ensure that the right problem-solving techniques...

Company: Deutsche Bank
Posted Date: 24 Sep 2025

Director - SaT - TMT - SaT - S&E - Corporate Strategy - Bangalore

and monitoring a team of [Managers] and Associates Business Modeling and Plan Development and an ability to analyze and envisage...Requisition Id : 1647042 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...

Company: EY
Posted Date: 24 Sep 2025