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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

Fin Crime Compliance- Transaction Monitoring - Staff

. Job Description: Transaction monitoring Analyst (Senior) Financial Crime Operations - Senior The Compliance team at EY GDS partners... in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: AML transaction monitoring SAR...

Company: EY
Posted Date: 30 Jan 2026

Asset Manager - Fund Accounting - Team Lead

are met. What you will be responsible for: As Senior Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring... with individuals on the team as well as other Shared Services/COEs, outsource partners, Client Operations, other business units...

Company: State Street
Posted Date: 30 Jan 2026

Asset Manager - Fund Accounting - Team Lead

are met. What you will be responsible for: As Senior Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring...Job Description Job Description The main function of the role is: Work in conjunction with individuals on the team...

Company: State Street
Posted Date: 30 Jan 2026

Treasury Operations - Team Lead

for: As Senior Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring, reviewing...Job Description The main function of the role is: Work in conjunction with individuals on the team as well...

Company: State Street
Posted Date: 30 Jan 2026

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: 31 Jan 2026

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: 31 Jan 2026

Lead Software Engineer - Lending - Java

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...

Posted Date: 31 Jan 2026

Managed Services TechOps Lead

through AI-enhanced monitoring and predictive maintenance. Lead process development and continuous improvement to uphold... Technology Operations Leader Rank: Associate Director / Senior Manager EY is a global leader in assurance, tax, transaction...

Company: EY
Posted Date: 22 Jan 2026

Data Scientist Lead - Applied AI ML

Job Category: Predictive Science Job Description: As a Lead Data Scientist with the Chief Data Office, you'll help... and career growth in ML/AI and beyond. Job Summary Lead hands-on development and technical direction for GenAI, LLM...

Posted Date: 20 Jan 2026

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: 16 Jan 2026

Lead SW Engineer (15+ years' experience - Distributed Systems, GenAI)

of AI transformation journey at Visa. We are looking for a versatile, curious, and energetic Lead Software Engineer to join our team... at Visa acceptance, and we thrive on solving complex challenges on a global scale! As a Lead Software Engineer...

Company: Visa
Posted Date: 04 Jan 2026

Lead SW Engineer (15+ years' experience - Distributed Systems, GenAI)

of AI transformation journey at Visa. We are looking for a versatile, curious, and energetic Lead Software Engineer to join our team... at Visa acceptance, and we thrive on solving complex challenges on a global scale! As a Lead Software Engineer...

Company: Visa
Posted Date: 04 Jan 2026

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

Treasury Operations - Emerging Lead

Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring, reviewing and validating...The main function of the role is: Work in conjunction with individuals on the team as well as other Shared Services...

Company: State Street
Posted Date: 01 Feb 2026

Treasury Operations – Emerging Lead

Associate you will: Manage the day-to-day activities of a functional/oversight team by monitoring, reviewing and validating...The main function of the role is: Work in conjunction with individuals on the team as well as other Shared Services...

Company: State Street
Posted Date: 30 Jan 2026

Operational Risk Management Lead – Vice President

's Compliance, Conduct and Operational Risk (CCOR) team you'll play a pivotal role in managing and anticipating risks in a dynamic... a team player with a solutions-oriented mindset and a thirst for learning, you're the perfect fit for our innovative...

Posted Date: 14 Jan 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

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: 31 Jan 2026