Transaction Surveillance

**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...

**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,...

**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 - **Jaipur / Bangalore **Role Description** **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) -...

Job **Title**: Regulatory Operations Analyst **Location**: Jaipur / Bangalore **[Details of the Role and how it fits into the team]** The Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm mismatches for release from the transaction filtering process (first level review)...

**Job Title: Operations Analyst - SWIFT Messaging Operations** **Location: Jaipur** **[ **Role Description - Overall purpose of the role]** Deutsche Bank is one of the biggest corresponding banks in the world. Therefore, the global SWIFT network has an essential importance for us to exchange transaction with our counterparts. The centralized SWIFT...

**Surveillance L1/L2**: **Job ID**:R0319764**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-28**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...

**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...

**Ops Efficiency Java FSD**: **Job ID**:R0319351**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-07**Location**:Bangalore**Position Overview**: **Job Title - **Engineer - Surveillance**:Ops Efficiency and Integration** **Location - Bangalore** **Role Description** You will be a key member of the Operational efficiency and...

**About this role**: Wells Fargo is seeking a Business Accountability Associate. **In this role, you will**: - Participate in and provide support for low-complexity matters pertaining to the business' policy and regulatory adherence, risk mitigation, or control efforts - Research, review, document, and present findings related to issues, records, policies,...

**About this role**: Wells Fargo is seeking a Business Accountability Associate. **In this role, you will**: - Participate in and provide support for low-complexity matters pertaining to the business' policy and regulatory adherence, risk mitigation, or control efforts - Research, review, document, and present findings related to issues, records, policies,...

**About this role**: Wells Fargo is seeking a Business Accountability Associate **In this role, you will**: - Participate in and provide support for low-complexity matters pertaining to the business' policy and regulatory adherence, risk mitigation, or control efforts - Research, review, document, and present findings related to issues, records, policies,...

**Responsibilities**: **Operational Management** Primary: - Develop team programs that support the organization’s business strategy - Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations - Identifies and recommends potential solutions that monitor, detect or prevent money laundering...

Account Executive Roles and Responsibilities - Maintain Books of Accounts. - Posting Entries in Tally ERP. - Handling Cash and bank Transactions. - Preparation of day to day expenses vouchers. - Handle general ledger and posting entry - Checking bills for reimbursements of employees' expenses within their permissible limits. - Match purchase orders to...

Zyoin invites applications from qualified professionals for the position of Anti-Money Laundering Lead.This critical role involves leading our Compliance team in maintaining the integrity of our financial operations and ensuring adherence to regulatory requirements.The successful candidate will have significant experience in anti-money laundering (AML) and...

Primary Responsibility:- Credit analysis of financial instruments in the BFSI sector for Securitized Transactions- Financial analysis and ability to make financial projections, of the financial instruments- Analytical rigor in the presentations to the rating committees- Maintain excellent quality in the analysis and to be up-to-date on the market/industry...

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...

Brickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions.Candidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference.About the Company:Brickwork Ratings (BWR) is one of India’s leading...

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...