Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction monitoring officer jobs
Jobs 181 - 200 of 30190
  • Chief Compliance Officer SYNDR DL, IN Oct 22, 2024

    The Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm\'s regulatory, compliance, and risk management framework. The CCO…

  • \ \ Job Title: Fincrime Oversight AnalystLocation: DelhiAbout TideAt Tide, we are building a finance & admin platform designed to save small…

  • Job Description:Base Location: BangalorePreferred Experience: 4 7 YearsMinimum Qualification: NIFT Graduate & abovePreferred Industry: Retail, Textile & ApparelKey Result AreasMerchandise grid management…

  • FCU Transaction Monitoring PwC Hyderabad, Telangana Sep 29, 2024

    Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Conduct and ComplianceManagement Level AssociateJob Description & Summary A career in our Anti Money Laundering practice,…

  • Job Description:Associate, Compliance & Control Representative IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services…

  • \ Job briefWe are seeking a Fraud Detection Analyst for the location Bangalore, Hyderabad, Chennai, Pune, NoidaResponsibilities Analyze financial transactions and account…

  • Principal Consultant, Actimize GENPACT Hyderabad, Telangana Sep 26, 2024

    \ \ Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people…

  • Financial Advisory Deloitte Delhi Sep 25, 2024

    b\'\ \ \ \ \ \ Job requisition ID :: 68082 \ \ \ \ \ \ \ \ \ Date: May…

  • TM Analyst BUK Barclays Chennai, Tamil Nadu Sep 25, 2024

    Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

  • \ \ Location : MohaliCity : MohaliState : Punjab (IN PB)Country : India (IN)Requisition Number : 35201Role Purpose StatementBBS CCA SPA will…

  • TM Analyst BUK Barclays Chennai, Tamil Nadu Sep 24, 2024

    Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

  • Senior Associate, Regulatory Consulting Kroll Mumbai, Maharashtra Sep 24, 2024

    \ Job Description:Senior Associate, Regulatory ConsultingWe are seeking a Senior Associate, to be based in our Mumbai office.As a Senior Associate within…

  • \ \ Location : MohaliCity : MohaliState : Punjab (IN PB)Country : India (IN)Requisition Number : 35201Role Purpose StatementBBS CCA SPA will…

  • FCU Data Analyst_Senior Associate Bangalore PwC Bangalore, Karnataka Sep 24, 2024

    Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Data, Analytics & AIManagement Level Senior AssociateJob Description & Summary A career within Data and Analytics…

  • Assistant Manager GENPACT Chennai, Tamil Nadu Sep 24, 2024

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…

  • Deputy Manager Risk and Compliance IBM Pune, Maharashtra Sep 24, 2024

    Introduction A career in IBM Consulting is rooted by long term relationships and close collaboration with clients across the globe. With deep…

  • https://www.mncjobsindia.com/company/ey
    GMS Compliance Kolkata Staff EY Kolkata, West Bengal Sep 24, 2024

    \ \ At EY, you\\\'ll have the chance to build a career as unique as you are, with the global scale, support,…

  • Sr. Accounts Associate MetLife Noida, Uttar Pradesh Sep 23, 2024

    b\'\ \ \ \ Job Description \\xe2\\x80\\x93 HK F&A Support\ \ \ \ \ Function, Responsibility Level: Senior Associate\ \ \ \…

  • \ Job Description:Job Title: Business Supervisory Surveillance and BSO Data/Admin support Analyst/AssociateLocation: BangaloreRole Description:Regulatory Control is responsible for establishing and maintaining control…

  • Payment Lifecycle Specialist JPMorgan Chase Bangalore, Karnataka Sep 21, 2024

    \ Job Description:Asia Core Cash Operations is responsible for completing fund transfer requests/payments received from our clients both financial & non financial…