The Trade Proc Mgr. is a management leadership level role responsible for ensuring transactions are processed accurately and timely in coordinati…
Head Transaction Jobs in Mumbai — July 2026
10 listings foundHiring for a well known bank Position Purpose The role envisages the incumbent to ensure the Products, Processes and Controls required, are in li…
T TRINITY VINIMAY PRIVATE LIMITED (TRINITY VINIMAY PRIVATE LIMITED) Legal Executive TRINITY VINIMAY PRIVATE LIMITED (TRINITY VINIMAY PRIVATE LIMI…
-Bachelor’s degree in accounting, finance, or a related field (Master's degree or professional certification is a plus). -We are seeking an exper…
Head Wholesale Advisory Department Compliance Grade Senior Vice President and above Location Corporate Office Mumbai Reporting To Chief Complianc…
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or hi…
• End to End Ownership of multiple payment platform for customers across segments Plan, develop and maintain the roadmap for end to end lifecycle…
Job Role: Regional Head, EMG APAC - VP In an ever-changing financial landscape, the role of the Risk division has never been more important. A st…
- Should have experience into SME, Mid & Large Corporates. [Should have experience in Mumbai Location] - Responsible for driving the Business…
JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…