Role: Position Title: GFCD Sanctions Screening Tuning Team Team Lead Corporate Title: Vice President Reporting... to: Director - Global Transaction Monitoring Location: Bangalore Job Profile Position details: Purpose of Role...
or more years of experience creating synthetic transaction monitoring checks 2 or more years of experience working... and is an integral part of our transformation agenda, working seamlessly with a global team to create memorable experiences for customers...
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...
, YouTube, and Facebook. Inviting applications for the role of Assistant Manager, Transaction Monitoring In this role..., you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking...
Job Description: Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate Location...) in accordance with the legal and regulatory Anti-Money Laundering framework. The Transaction Monitoring Execution Officer plays...
Job Description: Job Title: Corporate Bank Transaction Monitoring, VP Location: Bangalore, India Corporate Title...: VP Role Description The AML Transaction Monitoring Investigations Manager (VP)’s primary responsibility...
integrations, spin-offs and carve-outs Lead and support end-to-end delivery for global transaction assignments across multiple... to individuals in the team for their learning and development, performance management and career growth Lead and support direct...
their ambitions faster. Team Lead, AML & Screening Investigations We are looking for a senior leader to join our AML & Screening... Investigations team in Bangalore. As the Team Lead, you will be responsible for building and guiding a group of specialists handling...
what's possible in banking. As a Lead Technical Program Manager - Vice President at JPMorgan Chase within the Digital Retail Banking team... detection, transaction monitoring, AML/KYC, sanctions screening, and case management processes Ensure processes embed legal...
teams Cross team initiatives: Lead process deep dives by analyzing account balances across entities to determine the... initiatives, driving operational excellence and optimizing financial processes Partner with the Finance transformation team...
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...
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...
like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.). Proven expertise... communication, stakeholder management, and team leadership abilities. Responsibilities: Work on the design, development...
Team: The Retail Media and Martech technology team at Lowe’s builds and runs the platforms that power audience targeting... customers with precision and prove incremental impact. Partnering closely with merchandising, loyalty, and analytics, the team...
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...
. Lead through example and build appropriate culture and values. Set appropriate tone and expectations for the team and work...Job Summary This is a hybrid Data Modeller & Engineering Analyst role within the Transaction Banking (TB...
, creativity, and collaboration are the key components of our corporate culture. As a member of our team, you will have the... to help us shape the future of information management. Join us. Your Impact: We are seeking a Lead Software Engineer...
it a crucial part of our team. As a Collateral Servicing Specialist, you will gain valuable exposure to various aspects... an integral role in our dynamic and collaborative environment. Job Summary As a Collateral Servicing Specialist - Team Member...
framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... markets and asset classes. About our Banking and Coverage team Our Banking and Coverage team owns and leads the management...
monitoring/KYC/Screening/ Identification of fraud or other teams and occasionally assisting the team in service delivery... Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team...