Transaction Surveillance

**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,...

**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...

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 –...

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 –...

DescriptionYou will be a key member of the Operational efficiency and Integration squad that is part of the Transaction Surveillance Tribe.Transaction Surveillance is an integral part of payments and Cash Management and has been established as a first line of defence function to build appropriate controls to ensure regulatory compliance. This includes...

Description You will be a key member of the Operational efficiency and Integration squad that is part of the Transaction Surveillance Tribe. Transaction Surveillance is an integral part of payments and Cash Management and has been established as a first line of defence function to build appropriate controls to ensure regulatory compliance. This...

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 –...

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 –...

Role Responsibilities Job Summary This role is a techno-functional expert within a Center of Excellence (COE) team assisting the Head, Conduct & Financial Crimes Compliance (CFCC) Financial Crimes Surveillance and Operations (FCSO) Coverage team in (i) oversight and challenge of Process Owners (primary FCSO stakeholders), and support RFO (Risk...

Conduct Risk Compliance - Associate 2, Hybrid Work Arrangement Who are we looking for Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and...

As part of Voice Surveillance Site Reliability Engineer (SRE) team, you'll help build a meaningful engineering discipline, combining software and systems to develop creative engineering solutions to operations problems. Much of our support and software development focuses on optimizing existing systems, building infrastructure, and reducing work through...

Conduct Risk Compliance – Senior Associate, Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may...

Conduct Risk Compliance – Associate 2 - Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support...

Conduct Risk Compliance – Senior Associate,Hybrid Work Arrangement Who are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...

Conduct Risk Compliance – Associate 2,Hybrid Work Arrangement Who are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the other...

Conduct Risk Compliance – Senior Associate,Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products, and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...

Conduct Risk Compliance – Associate 2 -Hybrid Work Arrangement Who are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the other...

We are hiring for Java Actmize Developer for Bangalore location. Intrested candidate , kindly share resume at Total Exp: 5 years-8 yearsWorking Mode: 5 days Work from officeJob Location-BangaloreJob Description:- 5-8 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity.- Knowledge of Capital...

We are hiring forJava Actmize DeveloperforBangalore location.Intrested candidate , kindly share resume at Total Exp: 5 years-8 yearsWorking Mode: 5 days Work from officeJob Location-BangaloreJob Description:5-8 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity.Knowledge of Capital Markets and...