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Keywords: Transaction Monitoring Lead, Location: Mumbai, Maharashtra

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Senior Consultant - Business Consulting Risk - TMT - CNS - Risk - Digital Risk - Mumbai

Requisition Id : 1650559 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...&A strategies that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology...

Company: EY
Posted Date: 07 Oct 2025

Corporate Tax – Associate

/GST tax returns, including calculation of tax, reconciliation of data, financial accounting entries, monitoring tax... positions at the transaction level, preparation, and filing of returns. Collaborate with the Regional Corporate Tax team...

Company: JPMorgan Chase
Posted Date: 07 Oct 2025

Corporate Tax – Associate

/GST tax returns, including calculation of tax, reconciliation of data, financial accounting entries, monitoring tax... positions at the transaction level, preparation, and filing of returns. Collaborate with the Regional Corporate Tax team...

Company: JPMorgan Chase
Posted Date: 06 Oct 2025

Associate Director CFCR, SC Capital

Screening, Transaction Monitoring, carry out the Compliance responsibilities like, reviewing of regulations, advising..., transaction monitoring, etc. Key Responsibilities Supporting Chief Compliance Officer, SC Capital in managing the Compliance...

Posted Date: 01 Oct 2025

Deputy Manager - Retail

as they arise, escalating to the Assistant Lead when necessary. Customer Service and Grievance Resolution: Actively listen... providers are consistently meeting quality standards by monitoring daily operations. Escalate unresolved or complex issues...

Company: Adani Group
Posted Date: 01 Oct 2025

Capital Reporting- Analyst

. You will engage in daily monitoring and preparation of capital adequacy and large exposures reports, support other Finance areas... with reporting requirements, and lead various projects. You will also develop familiarity with key reporting tools and understand the...

Company: JPMorgan Chase
Posted Date: 01 Oct 2025

Manager - TAX - TMT - TAX - Indirect Tax - Core - Mumbai

Requisition Id : 1648668 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future - building...

Company: EY
Posted Date: 30 Sep 2025

Manager - TAX - TMT - TAX - Indirect Tax - Core - Mumbai

Requisition Id : 1648671 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future - building...

Company: EY
Posted Date: 30 Sep 2025

Manager - TAX - TMT - TAX - Indirect Tax - Core - Mumbai

Requisition Id : 1648674 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future - building...

Company: EY
Posted Date: 30 Sep 2025

Capital Reporting- Vice President

(JPMEL) and JPMorgan Markets Limited (JPMML). - Daily monitoring and preparation of capital adequacy and large exposures... working relationship with the onshore team to ensure a one team dynamic Lead Projects that impact Capital returns and able...

Company: JPMorgan Chase
Posted Date: 28 Sep 2025

AIS Investor Services -Assistant Vice President

. What you will be responsible for Managing Operations Team is responsible for financial transaction processing (subscription, redemption... involved – AVPs are expected to be fully hands on with process to be able to sign off such transaction AVPs are expected...

Company: State Street
Posted Date: 25 Sep 2025

Manager - Quality

across all sites. Knowledge Proficient in the use of commonly used Quality Transaction Monitoring tools such as Verint, Nice... management skills Strong reporting skills Abilities Ability to effectively lead a team and foster professional working...

Company: ibex
Posted Date: 25 Sep 2025

Area Business Manager-SME-Sales

: Lead a team of Portfolio Relationship Managers, management of existing clients and acquisition of New to Bank customers... clients and manage existing portfolio in SME space by offering transaction banking products such as TRADE, FOREX, CMS, WC, TL...

Posted Date: 24 Sep 2025

FCI:DTM - Analyst

Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken...? Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub-Department: DTM...

Company: Axis Bank
Posted Date: 21 Sep 2025

Manager - TAX - National - TAX - ITTS - Advisory - Mumbai

Requisition Id : 1644360 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence Business...

Company: EY
Posted Date: 17 Sep 2025

Investment Risk & Analytics - Quant Modeling Sr. Associate

engineering, model development, validation, deployment, to monitoring. Lead the model development process, including tasks... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...

Company: JPMorgan Chase
Posted Date: 17 Sep 2025

Senior enterprise technology engineer

transaction system, which includes multiple API interfaces with both customers and other BP systems. The Senior Service Engineer... also involves monitoring vendor performance—including key metrics such as SLAs and budgets—and ensuring that systems are compliant...

Company: BP
Posted Date: 16 Sep 2025

FCI:DTM - Analyst

Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken...? Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub-Department: DTM...

Company: Axis Bank
Posted Date: 14 Sep 2025

Director - TAX - NAT - TAX - ITTS - Corporate Tax Advisory - Mumbai

Requisition Id : 1643484 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence Your main...

Company: EY
Posted Date: 13 Sep 2025

Quantitative Risk Manager – Financial Crime Risk Tooling, VP

Level 1 controls. In addition to working closely with the Product, Relationship & Transaction Management, Coverage and Sales... Management (CRRM), Transactional Behaviour Monitoring (TBM), Sanction Screening & Transactional Filtering). This position plays...

Company: Deutsche Bank
Posted Date: 11 Sep 2025