Skill required: Transaction risk management - Anti-Money Laundering (AML) Designation: Transaction Processing Analyst Job Location: Mumbai Qualif…
Latest Transaction Control Jobs in Mumbai
10 listings foundValuation 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…
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…
About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unio…
JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
Job Title- Analyst Location- Mumbai, India Role - 3 months Internship Program Role Description The Business Finance function is responsible for …
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 Title: Risk Manager - Product/Transaction Risk Framework Corporate Title: Assistant Vice President Location: Mumbai Role Description Non-Fina…