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

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Nov 06, 2024

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

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Nov 06, 2024

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

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

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

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Nov 05, 2024

    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 Nov 05, 2024

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

  • Lead Consultant, Actimize GENPACT Bangalore, Karnataka Nov 05, 2024

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

  • Net Full Stack People Prime Worldwide Bangalore, Karnataka Nov 04, 2024

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

  • KYC Quality Assurance Vice President JPMorgan Chase Bangalore, Karnataka Nov 04, 2024

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

  • Sr Risk Associate, Risk and Compliance Solutions Amazon Bangalore, Karnataka Nov 04, 2024

    \ DESCRIPTIONOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature…

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

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

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

  • Supervisor II Operations MetLife Jaipur, Rajasthan Nov 03, 2024

    Location(s) Posting Location: Jaipur, India CountryIndiaWorking ScheduleFull TimeWork ArrangementHybridRelocation Assistance AvailableNoPosted Date03 Jun 2024Job ID3145Description and RequirementsJob Description Quality Assurance Sales Comp…

  • \ Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world\\\'s largest enterprises to the…

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Nov 03, 2024

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

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

  • Sr Technical Consultant (Java) ACI Worldwide Mumbai, Maharashtra Nov 02, 2024

    \ Job Description:ACI Worldwide Inc. ( : ) is a company headquartered in Elkhorn Nebraska ACI develops a broad line of software…

  • Principal Technical Consultant ACI Worldwide Mumbai, Maharashtra Nov 02, 2024

    \ Job Description:ACI Worldwide Inc. ( : ) is a company headquartered in Elkhorn Nebraska ACI develops a broad line of software…