Role Overview: We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily... and manage a team of transaction monitoring analysts, providing guidance, mentorship, and performance feedback. Oversee daily...
Location: Bangalore Note: Specific/ mandatory skills: Prior experience in AML transaction monitoring is mandatory... is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual...
for: As Senior Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring, reviewing...Job Description The main function of the role is: Work in conjunction with individuals on the team as well...
are met. What you will be responsible for: As Senior Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring... with individuals on the team as well as other Shared Services/COEs, outsource partners, Client Operations, other business units...
are met. What you will be responsible for: As Senior Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring...Job Description Job Description The main function of the role is: Work in conjunction with individuals on the team...
Project Role : Program/Project Management Lead Project Role Description : Manage overall delivery of a program...: As a Program/Project Management Lead, you will oversee the comprehensive delivery of programs or projects aimed at achieving...
is preferred Experience in AML KYC, CTR, and Transaction Monitoring is a plus Experience in Pega Client Lifecycle Management... to join our team as Vice President - Business Analytics - AML/KYC - Hybrid. (Internal Job Title: Vice President - C13) based...
and Monitoring Team, driving the design, development, and ongoing evaluation of advanced transaction monitoring and screening models...: Design and develop transaction monitoring scenarios to detect suspicious activities. Enhance scenario segmentation using...
you will be part of our VERA - DEP team to play Senior Dev Lead role to design, enhance and build DEP Client tools and developers eco... is done. We are looking for candidates who are highly engaged, not a box checker, and be able to challenge the status quo. As a Lead Software Engineer...
Job Category: Software Engineering Job Description: Out of the successful launch of Chase in 2021, we're a new team... - all in an environment that nurtures skills and helps you realize your potential. Our team is key to our success. We're people-first...
you will be part of our VERA - DEP team to play Senior Dev Lead role to design, enhance and build DEP Client tools and developers eco... is done. We are looking for candidates who are highly engaged, not a box checker, and be able to challenge the status quo. As a Lead Software Engineer...
through AI-enhanced monitoring and predictive maintenance. Lead process development and continuous improvement to uphold... Technology Operations Leader Rank: Associate Director / Senior Manager EY is a global leader in assurance, tax, transaction...
Job Category: Predictive Science Job Description: As a Lead Data Scientist with the Chief Data Office, you'll help... and career growth in ML/AI and beyond. Job Summary Lead hands-on development and technical direction for GenAI, LLM...
The role is for a CT&A ORM Testing Specialist/Testing Lead who would lead the CT&A coverage for Transaction processing...Job Description: Job Title: Controls Testing and Assurance – CT&A ORM Testing Specialist/Testing Lead Corporate...
of AI transformation journey at Visa. We are looking for a versatile, curious, and energetic Lead Software Engineer to join our team... at Visa acceptance, and we thrive on solving complex challenges on a global scale! As a Lead Software Engineer...
is preferred Experience in AML KYC, CTR, and Transaction Monitoring is a plus Experience in Pega Client Lifecycle Management... to join our team as Vice President - Business Analytics - AML/KYC - Hybrid. (Internal Job Title: Vice President - C13) based...
/design problems. Ability to lead the application observability including alerting and monitoring of application. Ability... an enormous growth opportunity. Our team brings payment solutions and associated services to clients around the globe. Our global...
Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring, reviewing and validating...The main function of the role is: Work in conjunction with individuals on the team as well as other Shared Services...
Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring, reviewing and validating...The main function of the role is: Work in conjunction with individuals on the team as well as other Shared Services...
's Compliance, Conduct and Operational Risk (CCOR) team you'll play a pivotal role in managing and anticipating risks in a dynamic... a team player with a solutions-oriented mindset and a thirst for learning, you're the perfect fit for our innovative...