Transaction Control Jobs in Mumbai (Page 3)

The Retained Lending Controller team is seeking to hire highly motivated candidates to join the Lending product Controllers team based in Mumbai …

beBee Careers Accounts Assistant - Financial Transaction Manager beBee Careers • Mumbai, Maharashtra • via BeBee 23 hours ago Full–time Apply on …

You are a strategic thinker passionate about driving solutions in Trade Settlements. You have found the right team. As a Trade Settlements Analys…

J.P. Morgan Chase BankNA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India. CIB ops group in JPMCB is loo…

SA - FX PNL RECON / PRODUCT CONTROL/LEVEL 1 CONTROL (JOB NUMBER: FIN003361) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe …

JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…

As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…

Job Description : Job Title : Senior Regulatory Control Advisor, VP Location : Mumbai, India Role Description The Senior Regulatory Control Advis…

Transaction Monitoring Analyst Job Description: Driving & implementing strong fraud prevention mechanism across the ecosystem by way of recom…

JOB DESCRIPTION You are a strategic thinker passionate about driving solutions in valuation control. You have found the right team. As a Valuatio…