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

Page: 2

Senior Business Systems Analyst - Oracle Financials - AP

path forward. You’ll find belonging, purpose, and a team that welcomes you—because when you feel valued, you’re empowered... a detail-oriented and experienced Oracle Payables Specialist to join our Accounts Payables Finance IT team. The ideal candidate...

Company: Equinix
Posted Date: 31 Jan 2026

US FSO BTC - ITS - Manager

to be a part of market-leading, multi-disciplinary team of 1400 + professionals, in the only integrated global transaction business.... Manage own and/or other's impact on project economics, including controlling costs, monitoring budget to actual differences...

Company: EY
Posted Date: 30 Jan 2026

Financial Planning & Analysis- Associate

, you will assist the department and other team members with special projects or components of other projects... business cases supporting business initiatives Reporting on and monitoring key metrics, driving data quality initiatives...

Posted Date: 30 Jan 2026

Applied AI/ML Associate

Job Category: Predictive Science Job Description: The Data Science and Capability team is a Center of Excellence... team uses both traditional techniques and advanced techniques like Artificial Intelligence to ensure the same. Team...

Posted Date: 30 Jan 2026

Consulting Member of Technical Staff (IC5) - Applications Engineer

Staff (IC5) in the development team, you will lead the design and development of AI powered applications and reference... functional specs, deliver production-ready apps. Additionally, you will be required to technically lead and mentor a small team...

Company: Oracle
Posted Date: 30 Jan 2026

Fin Crime Compliance-Senior Manager

Crime Operations Delivery Lead - Senior Manager The Compliance Team at EY GDS partners with other EY offices across the... relating to anti-money laundering (AML)/ transaction monitoring (TM), know your customer (KYC), terrorist financing, anti...

Company: EY
Posted Date: 29 Jan 2026

Legal Entity Controller- Vice President

Entity Controller. You have found the right team As a Vice President passionate about promoting solutions in Legal Entity... Controller within the team, you are responsible for oversight including accounting & reporting of legal entity financial...

Posted Date: 29 Jan 2026

Cyber Security Operations - VG - W6 - ES And F0116

. Supports a global team responsible for implementing security monitoring and mitigating external threats across multiple cloud... leadership responsibility (team lead, manager, or head of function). Atleast 3 years in a leadership role managing multiple...

Company: EY
Posted Date: 28 Jan 2026

SDE II - Frontend

such as Compliance, Transaction Monitoring, Client and Customer Onboarding, Requests for Information (RFI), Refunds, and other essential..., and JavaScript, with backend services built in Spring Boot. * Build frontend developmental ecosystem and lead the engineering team...

Posted Date: 24 Jan 2026

EYP-TSE-IT-Associate Manager

, with a strong emphasis on client impact and personal development. Within SaT - EY Parthenon, the Transaction Strategy and Execution team... job As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people...

Company: EY
Posted Date: 24 Jan 2026

Executive Director - Digital Analytics Platforms & Measurement

in digital analytics team, you will lead the vision, strategy, and execution for enterprise-wide digital analytics measurement... to drive alignment and platform adoption. Monitoring platform performance, usage, and adoption metrics to identify...

Posted Date: 24 Jan 2026

CCB_Risk_Strategic_Analytics_Associate

status quo and striving to be best-in-class. CCB Risk Cards Strategic Analytics team generates thoughtful analytics... and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. As an associate...

Posted Date: 24 Jan 2026

Portfolio Risk - CCAR Stress Test Modeling Development Sr. Associate

and develop CCAR stress testing and CECL provisioning models for the Cards portfolio. Responsibilities include model monitoring... models for 'Cards' Unsecured Lending portfolio risk forecast and model performance monitoring Utilizing graduate-level...

Posted Date: 24 Jan 2026

Assistant Vice President- Payment solutions

. Support Global Payments Solutions / Global Trade Solutions FC Projects SME support (Policy / Procedure, Transaction Monitoring... seeking an experienced professional to join our team in the role of Assistant Vice President - Payment Solutions...

Company: HSBC
Posted Date: 23 Jan 2026

Manager - Procurement Operations

to be a part of market-leading, multi-disciplinary team of 1400 + professionals in the only integrated global transaction business... team, you will play a critical role in shaping and elevating our clients' Procurement Operations. As a manager...

Company: EY
Posted Date: 23 Jan 2026

Fin Crime Compliance - Staff

will introduce you to the fundamentals of Anti-Money Laundering, Transaction Monitoring, Know Your Customer/Client, Screening... and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc. Experience in Crypto compliance...

Company: EY
Posted Date: 23 Jan 2026

Asset & Wealth Management Operations - Portfolio Servicing - Shared - Senior Associate - Bengaluru

, you will be part of a diverse team that is passionate about our craft, our clients, and building sustainable success..., or market entered, every transaction completed, it is Operations that develops the processes and controls that makes business...

Company: Goldman Sachs
Posted Date: 23 Jan 2026

Director – Security Operations (SOC)

, and operational excellence at scale. You will lead a high-performing in-house SOC team and drive seamless collaboration with MSSP... partners. What You'll Do: Lead and mentor the SOC team, ensuring 24/7 operational readiness and world-class incident...

Company: CoinDCX
Posted Date: 23 Jan 2026

Analyst/Senior Analyst - Corporate Fundamentals

This role is part of the India-based Corporate Team, working closely with US stakeholders. Build and analyze... financial models to support investment evaluation and decision‑making. Lead company due diligence, including in‑depth...

Company: Michael Page
Posted Date: 22 Jan 2026

Risk Analytics Engineer- Python Senior

firm offering a broad range of services in assurance, tax, transaction, and advisory services. At EY, you'll have the... designing risk analytics pipelines, including data ingestion, transformation, validation, and monitoring. Awareness of risk...

Company: EY
Posted Date: 21 Jan 2026