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Keywords: Associate - Transaction Monitoring, Location: Bangalore, Karnataka

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Associate - Transaction Monitoring

Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate... against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily...

Company: TerraPay
Posted Date: 24 Dec 2025

WLS AI Delivery - Product Owner - Associate

to partner with the Business. As a Senior Product Delivery Associate in the WLS AI Delivery team, you will ensure the stable... with MLOps practices for model monitoring, retraining, and CI/CD pipelines Advanced technical, analytical and conceptual...

Posted Date: 11 Jan 2026

Growth Management - Associate Vice President - EDC GMV Growth (Offline Payments)

Growth Management - Associate Vice President - EDC GMV Growth (Offline Payments) Noida, Uttar Pradesh / Bangalore.... We are also distributing loans to these partners via our 'Paytm for Business' App. About the Role: The Associate Vice President/General...

Posted Date: 10 Jan 2026

Associate Applied AI/ML – Bengaluru - 2026 ReEntry Program

business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial... & Commercial Banking Operations business. We are currently seeking applications for Applied AI ML Senior Associate...

Posted Date: 10 Jan 2026

Strategic Analytics - Associate

Associate, you will be an individual contributor , working as part of the ICB Risk Reporting and Data team , help build... risk criteria development, implementation, operational controls, and performance monitoring for International Consumer...

Posted Date: 09 Jan 2026

Loan Servicing Associate

Job Category: Lending Services Job Description: The Credit & Loan Servicing Manager - Associate plays a crucial.... Job Summary As a Credit & Loan Servicing Manager - Associate within the Loans group, you will be responsible for closely...

Posted Date: 09 Jan 2026

Loan Servicing Associate

Support Manager - Associate within our Loans group, you will be responsible for closely monitoring and guiding your team daily...Job Category: Lending Services Job Description: The Credit Support Manager - Associate plays a crucial role in the...

Posted Date: 08 Jan 2026

Asset Management - Product Administration - Associate

, and governance for a global leader in asset management. As an Associate in the Product Administration - Alternative Funds... related to valuation and NAV monitoring controls. Liaise with JPM Alternatives business groups, external fund administrators...

Posted Date: 01 Jan 2026

TCoE Issue Governance Associate

Job Category: Program & Project Management Job Description: Job Summary As an Associate, within the TCoE team... processes. It involves conducting root cause analysis, monitoring issue resolution progress, and ensuring compliance...

Posted Date: 24 Dec 2025

Sr Associate HR Generalist

Job Description: Position Summary The HR Vendor Excellence I03 Sr Associate HR Generalist is a critical member... lifecycle of HR Purchase Orders, including monitoring, renewals, and uplift calculations. Resolve vendor invoice queries...

Company: AT&T
Posted Date: 24 Dec 2025

Tax-New Bus & Tax Reg Compliance-Associate-Bengaluru

Job Category: Associate Job Description: Tax Operations-New Bus & Tax Reg Compliance-Associate-Bengaluru Tax... relief documentations, booking of transaction taxes etc. The team also provides critical subject matter expertise...

Company: Goldman Sachs
Posted Date: 19 Dec 2025

Compliance - Conflicts of interest, Senior Associate

Who are we looking for We are looking for senior compliance associate for second line of defense reporting directly... monitoring, Resolve employee(s) queries related to conflict of Interest and outside business activities requirements, assist...

Company: State Street
Posted Date: 09 Dec 2025

Associate Strategic Analytics – Bengaluru - 2026 ReEntry Program

concerning strategy development, implementation, operational controls, and performance monitoring. As an associate... transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring...

Posted Date: 06 Dec 2025

Credit Risk -Senior Associate- Card Consumer Acquisitions

, and our Co-Brand Card business. As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts... acquisitions performance. Lead the report outs for performance monitoring to senior leadership Help shape credit policies...

Posted Date: 04 Dec 2025

Associate - Business Operations

to 3 years of professional experience in financial operations, transaction monitoring, or a similar role, preferably in the...Title: Business Operations Associate Location: Bangalore Role overview: We are seeking a dynamic and proactive...

Company: TerraPay
Posted Date: 03 Dec 2025

CAO Chief Data Office - Data Management - Associate

in financial analysis. You have found the right team. As a Senior Associate Data Owner in our Finance team, you play a key role...-for-purpose data products, and support business objectives. Establish and maintain data operations and monitoring processes...

Posted Date: 21 Nov 2025

Growth Management - Associate Vice President - EDC

Associate Vice President/General Manager (AVP/GM) of EDC (Electronic Data Capture) GMV Growth for Offline Payments..., and execution roadmap for EDC GMV growth in the offline payments segment. Lead initiatives to increase both transaction frequency...

Company: Paytm
Posted Date: 14 Nov 2025

Legal Associate– Mortgage, Real Estate & Fintech Operations

We are looking for a Legal Associate who can work at the intersection of operations, legal, and product development..., undertakings, and declarations. Support end-to-end legal verification of borrower, property, and transaction documentation...

Company: Butter Money
Posted Date: 26 Oct 2025

Legal Entity Control - Associate

, and monitoring of unnatural general ledger balances. Conduct month-end analytical reviews of legal entities to ensure completeness... queries. Assist in booking model reviews and support ongoing compliance monitoring with Legal Entity Control Standards...

Posted Date: 11 Jan 2026

PXT Infrastructure Reporting- Associate

allocations to CCB LoB Monitoring & Tracking of efficiency metric for Infrastructure spend for CCB Tech towers Supporting... banking, financial transaction processing and asset management. We recognize that our people are our strength and the...

Posted Date: 09 Jan 2026