Transaction Surveillance

**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...

**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...

**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...

**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: 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...

**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...

**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 **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Sponsorship for Industry relevant...

**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...

**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...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control –...

**Surveillance**: **Job ID**:R0311788**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-12**Location**:Bangalore**Position Overview**: **Job Title - **Regulatory Filtering Analyst** **Location - Bangalore, India** **Role Description** Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and...