Officer 1, Corporate Administration IQ-EQ TS, IN Nov 15, 2025

Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…

Key Responsibilities: ? Regulatory Compliance: o Ensure end to end compliance with RBI Master Directions, PPI guidelines, Payment Aggregator/Payment Gateway regulations, and…

Senior Specialist, FCSO SS Monitoring Standard Chartered Bank KA, IN Nov 14, 2025

Job ID: 39739 Location: Bangalore, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 16 Sept…

Job description: 1. Transaction Monitoring: ? Monitor retail transactions, including deposits, withdrawals, fund transfers, and other related activities. ? Identify discrepancies or…

Senior Officer, Corporate Administration IQ-EQ Hyderabad, Telangana Nov 12, 2025

Job Description Job Summary To co ordinate and execute day to day administrative and corporate secretarial support to the Lux Fund CS…

GFCC Detect/Report Specialist AML Transaction Monitoring JPMorgan Chase Hyderabad, Telangana Nov 12, 2025

Job Category: Compliance Job Description: Job summary: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan…

GFCC Detect/Report Specialist AML Transaction Monitoring JPMorganChase TS, IN Nov 12, 2025

JOB DESCRIPTION Job summary: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and…

Position: Advisor II, Transaction Processing Location: Bangalore, Karle Education: Graduate NP: Immediate Joiners Requirement: ? 2+ years of total work experience ?…

Officer 1, Corporate Administration IQ-EQ TS, IN Nov 05, 2025

Company Description ABOUT IQ EQ We're a leading Investor Services group offering end to end services in administration, accounting, reporting, regulatory and…

Due Diligence Associate AML KYC and Transaction Monitoring Wells Fargo TS, IN Nov 03, 2025

About this role: Wells Fargo is seeking a Due Diligence Associate. Due Diligence Associate should participate and provide compliance support for projects…

AML Analyst Senior Executive Ahmedabad Vodafone Ahmedabad, Gujarat Oct 31, 2025

About VOIS: VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across…

AML Analyst Senior Executive Ahmedabad Vodafone Ahmedabad, Gujarat Oct 30, 2025

About VOIS: VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across…

Officer 3, Corporate Administration IQ-EQ TS, IN Oct 28, 2025

Job Description Job Summary To co ordinate and execute day to day administrative and corporate secretarial support to the Lux Fund CS…