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Keywords: Team Lead - Transaction Monitoring, Location: Bangalore, Karnataka

Page: 2

Vice President- Global Financial Crime Audit

expertise in their area as well as a clear ambition to continue further professional development, including an ability to lead..., coach and develop junior team members. Roles and Responsibilities Support the Audit Director in their management of the...

Company: MUFG
Posted Date: 11 Feb 2026

AVP-PM-KYC

, with the ability to provide clear direction to more junior members of the team A strategic approach, with the ability to lead... and assist where appropriate Act as 1st Level of Escalation and in monitoring Group inboxes to timely provide resolution...

Company: MUFG
Posted Date: 11 Feb 2026

Associate, Supplier Cybersecurity Controls Assessor

Job Category: Operating Risk & Control Mgt Job Description: The Supplier Assurance Services (SAS) team performs... and to validate that technical risks are managed and security controls are implemented. The Supplier Control Assessment (SCA) team...

Posted Date: 11 Feb 2026

HR Ops - ELCM Service Specialist

managers and employees. Reporting to the Team Lead, you will provide a high level of support for internal customers... - 5:30pm to 2:30am and ability to work in a fast-paced, multi-tasking, high transaction team environment. Proficiency...

Company: Hitachi
Posted Date: 11 Feb 2026

US FSO BTC - ITS - Manager

to be a part of market-leading, multi-disciplinary team of 1400 + professionals, in the only integrated global transaction business.... Manage own and/or other's impact on project economics, including controlling costs, monitoring budget to actual differences...

Company: EY
Posted Date: 10 Feb 2026

Manager, Alternatives Operations

management business. Best practices sharing with the team and documentation of all processes. Lead by example and adopting... their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager, Alternatives...

Company: HSBC
Posted Date: 10 Feb 2026

Manager, Alternatives Operations

management business. Best practices sharing with the team and documentation of all processes. Lead by example and adopting... their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager, Alternatives...

Company: HSBC
Posted Date: 09 Feb 2026

Branch Manager

) Ensure effective Relationship Management by monitoring the movement of the top customers of the branch, devise and implement... and better quality service Monitor and track transaction volumes and ensure effective transaction migration to alternate channels...

Posted Date: 09 Feb 2026

Branch Manager

) Ensure effective Relationship Management by monitoring the movement of the top customers of the branch, devise and implement... and better quality service Monitor and track transaction volumes and ensure effective transaction migration to alternate channels...

Posted Date: 09 Feb 2026

Senior Audit Manager Global Financial Crimes

to continue further professional development, including an ability to lead, coach and develop junior team members. Roles... as appropriate. Take ownership of effective scheduling of resources to complete team deliverables, which accurately reflects...

Company: MUFG
Posted Date: 08 Feb 2026

Service Operations - Production Engineer Support, AVP

, monitoring improvements and platform hygiene. Training and mentoring new and existing team members, supporting the resolution... and problems within the team. Assist with the resolution of complex incidents. Ensure that the right problem-solving techniques...

Company: Deutsche Bank
Posted Date: 08 Feb 2026

Account to Report – RAR Senior Professional - SAP CoE

consultants, and the offshore/onshore technical team. 1) Key tasks: 1. Run Operations & Expert Support Provide L3 functional..., and FI Support month-end, quarter-end, and year-end close activities. 2. Problem Management & Root Cause Analysis Lead...

Posted Date: 07 Feb 2026

Manager - Anti Money Laundering. Compliance-Anti Money Laundering

compliance, with a specialization in transaction monitoring. Proven leadership and management skills, with the ability to lead... , continuous improvement of effectiveness and transaction monitoring systems and products and ensuring compliance with AML...

Company: Mashreq
Posted Date: 07 Feb 2026

Sr. Manager

centralized advanced analytics team of a banking firm to help develop leading edge AML models for transaction monitoring, name... matching, watch-list monitoring, customer risk scoring as well as providing input to the framework for model development. The...

Company: Genpact
Posted Date: 06 Feb 2026

Fin Crime Compliance - Senior Manager - KYC

Operations Delivery Lead - Senior Manager The Compliance Team at EY GDS partners with other EY offices across the globe... to anti-money laundering (AML)/ transaction monitoring (TM), know your customer (KYC), terrorist financing, anti-bribery...

Company: EY
Posted Date: 05 Feb 2026

Organizational Change Managment Transformation - Manager

distributed team. Expertise in a change management role to lead change strategy and visioning, communication strategy, change... in Assurance, Tax, Consulting, Strategy and Transaction Services. We develop, implement and integrate our services, solutions...

Company: EY
Posted Date: 04 Feb 2026

Senior Manager, Software Development

Development to lead a diverse engineering team in backend, frontend, full-stack, iOS, and Android subject areas. In this role... Do Lead Engineering Execution: Supervise and guide a cross-functional team of backend, frontend, full-stack, and mobile...

Company: eBay
Posted Date: 04 Feb 2026

Senior Product Manager

on scale, latency, reliability, and cloud-optimized efficiency. Drive cross-team execution with SQL Engine, Storage, Compute... performance. Lead competitive and market analysis across cloud databases to inform strategy, positioning, and differentiation...

Company: Microsoft
Posted Date: 01 Feb 2026

Modeling Analytics Associate

Job Category: Risk Analytics/Modeling Job Description: Job Description: The Loss Forecasting team is part of the... broader Consumer Credit Risk Management division. Our team provides reasonable forecasts of delinquencies, charge off...

Posted Date: 01 Feb 2026

PAS - IMT Service Activation - Manager

distributed team. Expertise in a change management role to lead change strategy and visioning, communication strategy, change... in Assurance, Tax, Consulting, Strategy and Transaction Services. We develop, implement and integrate our services, solutions...

Company: EY
Posted Date: 31 Jan 2026