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

Job Title

City

Top Companies

Salary Range

transaction monitoring officer jobs
Jobs 141 - 160 of 30190
  • JOB DESCRIPTION You will be responsible for conducting continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and…

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

  • Net Full Stack People Prime Worldwide Bangalore, Karnataka Oct 16, 2024

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

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

  • BPO Supervisor NTT DATA TN, IN Oct 15, 2024

    Roles and Responsibilities: Purpose/Essence of the role: Conduct process audits, deploy designed processes, analyse & report Quality performance, Support and implement de…

  • BPO Senior Manager NTT DATA TN, IN Oct 15, 2024

    • Oversees the operations of team and ensure goals are met and service levels adhere to established quality standards • Demonstrates high…

  • About the Role We are looking for skilled & motivated professionals who will support and own multiple projects globally that drive business…

  • Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart…

  • https://www.mncjobsindia.com/company/ey
    GMS Compliance Advanced Analyst EY KA, IN Oct 15, 2024

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

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

  • About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European…

  • At Coinbase, our mission is to increase economic freedom around the world, and we couldn't do this without hiring the best people.…

  • QA Compliance Analyst Coinbase KA, IN Oct 14, 2024

    At Coinbase, our mission is to increase economic freedom around the world, and we couldn't do this without hiring the best people.…

  • Quality Analysis (International BPO)Voice Brocus IT Solutions Sanpada, Navi Mumbai, Maharashtra Oct 14, 2024

    b\'Required Skills :\ \ Candidate must be comfortable working in night shift and work from office.\ \ \ Excellent written and verbal…

  • b\'Overview \ Bring your ideas. Make history. \ BNY Mellon offers an exciting array of future forward careers at the intersection of…

  • Datadog Spectral Consultants Gurugram, Haryana Oct 14, 2024

    b\'\ \ Responsible for application integration activities for monitoring tools using tools such as DataDog. \ Development and transaction monitoring and able…

  • Assistant Manager Risk and Compliance IBM Bangalore, Karnataka Oct 14, 2024

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

  • Assistant Manager IBM Bengaluru, Karnataka Oct 14, 2024

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

  • Job Description:Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance,…

  • Job Description:Job Title ICM/TFFI Center of Excellence Account Activity Review, AssociateLocation Mumbai, IndiaRole DescriptionThe Corporate Bank was set up independently in 2019…