Trade Audit Jobs in Mumbai (Page 3)

Key Responsibilities: Perform credit audits for wholesale banking, focusing on lending business, including working capital and term loan products…

Supervisory responsibilities for trade pre-matching & settlement & trade related issue resolution and Ensure timely settlement of trades,…

• To analyse and input AML alerts in line with the Trade AML procedure document and Red Flag document based on source reports. • To escalate any …

Location Mumbai District, Maharashtra   Full job description Mutual Fund Operations – Female Candidates Only Location: Dadar, Mumbai Company Over…

discharging his/her duties towards Global Inspection and Group Audit Division (IGAD), Local Management, Regulators, External Auditors, and other …

Responsibility for the maintenance of compliance environment. Ensure effective, robust and proactive handling of the compliance segment of the AP…

Job Purpose: An active team member being part of the team and working in areas like RCSA, ORMC, ICAAP, Thematic review, Scenario Analysis and Los…

Role Responsibilities Financial Markets Middle Office provides value added services to the global FM business across US Europe and Asia Collectiv…

Pre Import & Export Activities Position Title: Manager - EXIM Location: Andheri (East), Mumbai Reports Directly to: Head of Operations Positi…

Job Description If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a…