Transaction Surveillance

**Transaction Surveillance**: **Job ID**:R0248496**Listed**:2023-01-18**Regular/Temporary**:Regular**Location**:BangaloreOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build...

**Job Title**:Surveillance Operations Strategy & Change - **Operations Expert **(AVP) / India** **Location**: Bangalore / Jaipur **Team**: Deutsche Bank, as one of the biggest Correspondent Banks worldwide, is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions. Global Transactions Surveillance...

**Transaction Surveillance**: **Job ID**:R0298801**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-13**Location**:Bangalore**Position Overview**: **Job Title - **Regulatory Filtering Analyst** **Location - Bangalore** **Role Description** The Regulatory Operations Analyst, in partnership with stakeholders, is accountable for...

Transaction Surveillance:Job ID:R0298801Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:**Job Title- Regulatory Filtering Analyst**Location Bangalore**Role DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide...

**Job Title - Transaction Surveillance** **Location - Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical,...

**Transaction Surveillance**: **Job ID**:R0316627**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-11**Location**:Bangalore**Position Overview**: **Job Title - **Regulatory Operations Analyst** **Location - Bangalore** **Role Description** The Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and...

Transaction Surveillance:Job ID:R0316627Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title - Regulatory Operations Analyst**Location - BangaloreRole DescriptionThe Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm...

**Job Title Transaction Surveillance****Location Bangalore**Role DescriptionThe Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions...

**Job Title - **Regulatory Filtering Analyst **Location - **Bangalore **Role Description** The Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with...

**Transaction Surveillance**: **Job ID**:R0301179**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-14**Location**:Bangalore**Position Overview**: **Job Title: Regulatory Operations Analyst** **Location: Bangalore** **Role Description** The Operations Lead in GMO NOC India will be the Single Point of Contact in GMO & Audit/Balance...

**Job Title - **Transaction Surveillance**, AVP** **Location - Bangalore** **Role Description** The Operations Lead in GMO NOC India will be the Single Point of Contact in GMO & Audit/Balance Confirmation NOC India for all business management, administration and allied topics (Budget/Financials, Head Count Forecasting & Tracking, Vendor Risk Management...

**Transaction Surveillance: FED MRIA Remediation**: **Job ID**:R0258193**Listed**:2023-02-14**Regular/Temporary**:Regular**Location**:BangaloreOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive...

**Transaction Surveillance: FED MRIA Remediation**: **Job ID**:R0258217**Listed**:2023-02-14**Regular/Temporary**:Regular**Location**:BangaloreOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive...

**Job Title- **Regulatory Filtering Analyst**Location- **BangaloreRole DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with the bank's...

**Job Title- Transaction Surveillance, AVP****Location Bangalore**Role DescriptionThe Operations Lead in GMO NOC India will be the Single Point of Contact in GMO & Audit/Balance Confirmation NOC India for all business management, administration and allied topics (Budget/Financials, Head Count Forecasting & Tracking, Vendor Risk Management topics, Tracking...

Transaction Surveillance:Job ID:R0301179Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title: Regulatory Operations AnalystLocation: BangaloreRole DescriptionThe Operations Lead in GMO NOC India will be the Single Point of Contact in GMO & Audit/Balance Confirmation NOC India for all business management,...

**Fraud Surveillance Expert**: - Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products. - Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud. - Investigate fraud incidents, conduct root cause analysis,...

**Job Title - Regulatory Operations Analyst, NCT** **Location - Bangalore, India** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

**Job Title - **Regulatory Filtering Analyst **Location - **Bangalore **Role Description** The Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with...