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transaction monitoring officer jobs
Jobs 221 - 240 of 54392
  • Sr Risk Associate, Risk and Compliance Solutions Amazon Bangalore, Karnataka May 08, 2025

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

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

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

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

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

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

  • Operations Manager, Financial Crimes (PEP) Stripe Bangalore, Karnataka May 08, 2025

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

  • Net Full Stack People Prime Worldwide Bangalore, Karnataka May 08, 2025

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

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

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

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

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

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

  • https://www.mncjobsindia.com/company/ey
    BCM Fincrime Technology Consultant Senior EY Chennai, Tamil Nadu May 07, 2025

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

  • Business Analyst GENPACT Gurgaon, Haryana May 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+…

  • Transctn Procng Offcr Mphasis. Bangalore, Karnataka May 07, 2025

    Job Description:Job DescriptionTransaction Processing Officer for CBO (Level 2)Position Overview:Transaction Processing Officer position is responsible for posting, the realized and unrealized gain…

  • https://www.mncjobsindia.com/company/ey
    GMS MS Compliance Staff EY Bangalore, Karnataka May 07, 2025

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

  • Line of Service AdvisoryIndustry/Sector GPS X SectorSpecialism OperationsManagement Level Senior AssociateJob Description & Summary At PwC, our people in project portfolio management…

  • Business Analyst GENPACT Gurgaon, Haryana May 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 May 06, 2025

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

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

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