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

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Team Lead - Transaction Monitoring

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...

Company: TerraPay
Posted Date: 21 Nov 2025

Specialist, FCSO QA Transaction Monitoring

Jobs Job Details Specialist, FCSO QA Transaction Monitoring Job Description Requisition Number: 36002 Job Location: Bangalore, IND Work... Screening, AML Monitoring and Case Management. QC outcome including supervisory checks to be shared with OR testing team...

Posted Date: 15 Dec 2025

VP - Data Analytics & Transaction Monitoring Tuning/Optimization

Role: Position Title: GFCD Data Analytics & Transaction Monitoring Tuning/Optimization, VP Corporate Title: Vice... President Reporting to: Director - Global Transaction Monitoring Location: Bangalore Job Profile Position...

Company: MUFG
Posted Date: 12 Dec 2025

WBO:Zonal Office- Lead - Credit Operations Monitoring

Job Description: WBO:Zonal Office- Lead � Credit Operations Monitoring INTERNAL USAGE: No. of Vacancies: 1 Reports... to: SVP I Is a Team leader? Y Team Size: Grade: AVP / VP Business: Wholesale Banking Operations Department:� Sub-Department...

Company: Axis Bank
Posted Date: 01 Nov 2025

Core Operations- Team Lead

you will be focused on the following: Team lead supporting Alts & CAM Operations support Develop a strong understanding of Alternative... agreements Monitoring generic mailbox, transaction processing and reconciliations Cash monitoring and accounting the Cash...

Company: State Street
Posted Date: 10 Dec 2025

Team Lead- Neo Ops

processing of deferred commission for gross merchants is recovered timely without error. Support and continuous monitoring team... basis. Timely Monthly & half yearly vendor invoices for Amex, Diners to recover the rental & transaction fee. Timely...

Company: Mashreq Bank
Posted Date: 07 Nov 2025

AVP-Credit Analysis Regional Lead, CCIB

Jobs Job Details AVP-Credit Analysis Regional Lead, CCIB Job Description Requisition Number: 44139 Job Location: Bangalore, IND... which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client creditworthiness...

Posted Date: 14 Dec 2025

DevOps - Technical Lead

, personal loans and BNPL, sourced by its financial partners. About the team: Paytm Travel has revolutionized the travel..., but also a delightful journey. We strive to enrich the customer experience by making every transaction transparent, honest and hassle-free...

Company: Paytm
Posted Date: 11 Dec 2025

Applied AI ML Lead - Global Banking

-functional stakeholders, engage senior leadership, and drive business results. Job Responsibilities: Lead a local AI/ML team... for you to take your Predictive Science career to the next level. As an Applied AI ML Lead - Data Scientist- Vice President at JPMorgan Chase...

Posted Date: 05 Dec 2025

Lead SW Engineer

/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...

Company: Visa
Posted Date: 05 Dec 2025

Lead SW Engineer

/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...

Company: Visa
Posted Date: 04 Dec 2025

Lead Software Engineer - Cloud DevOps

an adventure where you can push the limits of what's possible. As a Lead Software Engineer at JPMorganChase within the Commercial... and Investment Banking - Payments team, you play a crucial role in an agile team dedicated to enhancing, building, and delivering...

Posted Date: 21 Nov 2025

Lead SW Engineer (14+ years, Java, Springboot, GenAI)

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...

Company: Visa
Posted Date: 21 Nov 2025

Lead SW Engineer (14+ years, Java, Springboot, GenAI)

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...

Company: Visa
Posted Date: 20 Nov 2025

Controls Testing and Assurance – CT&A ORM Testing Specialist/Testing Lead, VP

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...

Company: Deutsche Bank
Posted Date: 20 Nov 2025

Database Administration Lead Analyst

Senior Oracle Database Engineer Application Developer Lead Analyst Role Overview As a Senior Oracle Database... Engineer, you will join the Cigna Technology Team supporting the Middle East region and Health Services businesses. You’ll work...

Posted Date: 09 Nov 2025

Database Administration Lead Analyst

Senior Oracle Database Engineer Application Developer Lead Analyst Role Overview As a Senior Oracle Database... Engineer, you will join the Cigna Technology Team supporting the Middle East region and Health Services businesses. You’ll work...

Company: Cigna
Posted Date: 09 Nov 2025

Lead Technical Program Manager - Process Engineering

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...

Posted Date: 21 Oct 2025

Credit Analyst, CCIB

to support our Account Managers with credit reviews, ongoing risk monitoring and client creditworthiness. They also assess.... About our Banking and Coverage team Our Banking and Coverage team owns and leads the management and development of our Client...

Posted Date: 14 Dec 2025

Anly Customer Service

Business team, Supply and Demand Planners in all matters concerning service to customers. He/she will be an individual... monitoring and removing of hurdles, if any. Coordinates with other stakeholders / functions (viz.OM, Planning, Warehousing...

Company: 3M
Posted Date: 13 Dec 2025