Role Responsibilities The Director, Head CPBB Trade Fraud Risk is a permanent role that requires strong business acumen and deep knowledge and ex…
Latest Transaction Surveillance Jobs in Bengaluru
10 listings foundJob Description: Job Title : Surveillance Operations Strategy & Change - Operations Expert (AVP) / India Location : Bangalore / Jaipur Team: …
Job Description: Job Title- Regulatory Filtering Analyst Location- Bangalore Role Description The Regulatory Operations Analyst, in partnership w…
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun…
About Standard Chartered Were an international bank, nimble enough to act, big enough for impact. For more than 160 years, weve worked to make a …
Role: Associate for conducting Credit Analysis of Real Estate clients in the Commercial Real Estate team - North America • Understand the Credit …
Lead, CFCC Advisory-(23000066+2) Job :Compliance Primary Location :Asia-India-Bangalore Schedule :Full-time Employee Status :Permanent Posting Da…
Job Title- Transaction Monitoring Execution Officer Location-Bangalore Role Description Regulation, Compliance and Anti-Financial Crime (AFC) pro…
Position Overview Job Title: Surveillance Lead Location: Bangalore India Role Description The External Monitoring Group (EMG) is an independent L…
The ideal candidate based out of Bengaluru needs to be focused and have strong communication skills. Responsibilities 5 - 10 years of relevant wo…