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transaction monitoring officer jobs
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  • Sr Process Analyst Risk and Compliance IBM Bangalore, Karnataka Mar 08, 2025

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

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Mar 08, 2025

    Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • Job Description:Senior Associate AML/KYC/PreventionAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the…

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Mar 08, 2025

    Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • https://www.mncjobsindia.com/company/ey
    BCM Fincrime Technology Consultant Senior EY Chennai, Tamil Nadu Mar 08, 2025

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

  • https://www.mncjobsindia.com/company/ey
    GMS MS Compliance Staff 1 Kolkata EY Bangalore, Karnataka Mar 08, 2025

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

  • Associate TerraPay Bangalore, Karnataka Mar 08, 2025

    Title: Business Operations AssociateLocation: BangaloreRole overview:\xc2\xa7 We are seeking a dynamic and proactive Associate to join our Business Operations team in Bengaluru…

  • https://www.mncjobsindia.com/company/ey
    GMS MS Compliance Staff EY Bangalore, Karnataka Mar 08, 2025

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

  • Net Full Stack People Prime Worldwide Bangalore, Karnataka Mar 07, 2025

    \ \ About Client:Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate…

  • PROGRAMME SUMMARY:LSEG are embarking on a large transformation programme to streamline and optimise our current capabilities, and to deliver next generation, industry…

  • Research Analyst, KYC OperationsPosition SummaryThis role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.The…

  • Your potential, unleashed.India\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and…

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Mar 07, 2025

    Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • Manager GENPACT Hyderabad, Telangana Mar 07, 2025

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

  • KYC Quality Assurance Vice President JPMorgan Chase Bangalore, Karnataka Mar 06, 2025

    \ Job Description:You will be responsible for conducting continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and…

  • \ Job Description:Role CC Transaction Monitoring Team Investigation / Escalation deskDepartment Credit Cards Risk Transaction Monitoring Team Investigation / Escalation desk Number…

  • PROGRAMME SUMMARY:LSEG are embarking on a large transformation programme to streamline and optimise our current capabilities, and to deliver next generation, industry…

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

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Mar 06, 2025

    Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • Operations Manager , Financial Crimes (AML) Stripe Bangalore, Karnataka Mar 06, 2025

    \ \ About StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world\\\'s largest enterprises to the most…