Job Responsibilities: Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations handling Doc Check Should have th…
Transaction Control Jobs in Mumbai — August 2026
10 listings foundBuild your career in "Controllers” while working in the world’s most innovative bank which values creativity and excellence Job Responsibilities …
You are a strategic thinker passionate about driving solutions in Valuation Controls. You have found the right team As the Valuation Controls Ass…
You are a strategic thinker passionate about driving solutions in Controls. You have found the right team As the Control Manager in our Corporate…
Skill required: Transaction risk management - Anti-Money Laundering (AML) Designation: Transaction Processing Analyst Job Location: Mumbai Qualif…
Valuation Control is organized along business lines including Corporate & Investment Bank (Macro Products, Credit, Equities, Securitized Prod…
Position Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts R…
JOB DESCRIPTION The Legal Entity Control team is responsible for financial oversight of their legal entity, and is tasked with ensuring that a st…
You are a strategic thinker passionate about driving solutions in Trade Settlements. You have found the right team. As a Trade Settlements Analys…
Accountant II The Accounting & Reporting Accountant II provides timely and accurate financial record keeping and reporting as directed by man…