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

Page: 3

AVP-PM-KYC

, with the ability to provide clear direction to more junior members of the team A strategic approach, with the ability to lead... and assist where appropriate Act as 1st Level of Escalation and in monitoring Group inboxes to timely provide resolution...

Company: MUFG
Posted Date: 12 Jan 2026

Senior Manager – Security Operations (SOC)

, and operational excellence at scale. You will lead a high-performing in-house SOC team and drive seamless collaboration with MSSP... with internal teams and external regulators You'll Excel in This Role If You: Lead and mentor the SOC team, ensuring 24/7...

Company: CoinDCX
Posted Date: 11 Jan 2026

Securities Services Data Platform / Product Manager - Executive Director

-on Executive Director to lead our Securities Services Data Platform product team in Bangalore. The ideal candidate will have deep... with engineering, operations, and business teams. The Executive Director will oversee a team including Vice Presidents and Analysts...

Posted Date: 11 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.... In this critical role you will be managing vendor models used in CCB fraud risk space and a team based out of multiple locations...

Posted Date: 09 Jan 2026

Senior Audit Manager Global Financial Crimes

to continue further professional development, including an ability to lead, coach and develop junior team members. Roles... as appropriate. Take ownership of effective scheduling of resources to complete team deliverables, which accurately reflects...

Company: MUFG
Posted Date: 09 Jan 2026

Senior Solutions Architect, Financial Systems

both architectural thinking and close partnership with non-technical stakeholders. We're looking for a true team player who will engage... & Analytics, PEO Engineering, and Payment Infrastructure teams to align priorities and deliver integrated solutions. Lead the...

Company: Rippling
Posted Date: 09 Jan 2026

PXT Infrastructure Transformation- Associate

in Financial Analysis. You have found the right team. As a part of the Technology team, you play a critical central role... to understand the rationale behind Infrastructure allocations to CCB LoB Monitoring & Tracking of efficiency metric...

Posted Date: 09 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

PXT Infrastructure Reporting- Associate

in Financial Analysis. You have found the right team. This role will focus on partnering and supporting senior technology... allocations to CCB LoB Monitoring & Tracking of efficiency metric for Infrastructure spend for CCB Tech towers Supporting...

Posted Date: 09 Jan 2026

Senior Manager, Software Development

Development to lead a diverse engineering team in backend, frontend, full-stack, iOS, and Android subject areas. In this role... Do Lead Engineering Execution: Supervise and guide a cross-functional team of backend, frontend, full-stack, and mobile...

Company: eBay
Posted Date: 08 Jan 2026

Manager Compliance

. Performs any other relevant duties which may be assigned by Team Lead, Manager - MBNY TM, MBNY Head of Transaction Monitoring... of the Team Lead, or designee. Under the guidance of the Team Lead, or designee, attain Subject Matter Expertise in the Due...

Company: Mashreq
Posted Date: 17 Dec 2025

Associate III - Cloud Infrastructure Services

with defined priority and severity2) Update SOP with updated troubleshooting instructions and process changes3) Mentor new team... closed Outputs Expected: Monitoring: * Understand Priority and Severity based on ITIL practice. Understand agreed SLA...

Company: UST
Posted Date: 17 Dec 2025

DE-Java Manager-GDS

-Advisory Digital FS - Java Architect As part of Digital-FS Java team, you will lead the team to deliver the projects from the... Contribute towards excellence in a highly collaborative, team-oriented environment Lead and mentor development teams Work...

Company: EY
Posted Date: 16 Dec 2025

FS-RISK CONSULTING-FSRM - QTB-SENIOR

, quantitative advisory, structured finance transaction, actuarial advisory, technology enablement, risk and security, program... and other capital markets activities. Within FSRM, the Quantitative Trading Book (QTB) team assists clients to design and implement...

Company: EY
Posted Date: 13 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

Strategic Analytics - Cards Collections, Vice President

trends, risks, and opportunities for improvement. Team Leadership: Lead and mentor a team of risk management professionals... with regulatory requirements and industry best practices. Performance Monitoring: Monitor and analyze key performance indicators...

Posted Date: 12 Dec 2025

Strategic Analytics - Associate

and analytics team provides advanced analytics and data support to the Credit Cards Risk Team. Responsibilities include monitoring...Job Category: Risk Analytics/Modeling Job Description: Role Overview: The Credit Card Risk portfolio monitoring...

Posted Date: 06 Dec 2025

Associate Strategic Analytics – Bengaluru - 2026 ReEntry Program

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

Posted Date: 06 Dec 2025

Associate CCB Risk Risk Architecture - Bengaluru - 2026 ReEntry Program

will also be responsible for data monitoring and reporting and supporting post implementation validations during releases for any changes made... purpose. Build Data/ Detective Controls and data monitoring Reports to mitigate risk resulting from changes that impact Risk...

Posted Date: 06 Dec 2025

Credit Risk -Senior Associate- Card Consumer Acquisitions

with Product GM's, Finance, and the second line of defense Credit Risk team Lead alignment with Product, Finance, and Risk... acquisitions performance. Lead the report outs for performance monitoring to senior leadership Help shape credit policies...

Posted Date: 04 Dec 2025