JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
Latest Transaction Control Jobs in Mumbai
10 listings foundAccountant II The Accounting & Reporting Accountant II provides timely and accurate financial record keeping and reporting as directed by man…
As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…
Valuation Control is organized along business lines including Corporate & Investment Bank (Macro Products, Credit, Equities, Securitized Prod…
You are a strategic thinker passionate about driving solutions in Product control. You have found the right team. Job Responsibilities : Perform …
Job Summary: The Wholesale Lending Services (WLS) Control Manager Vice President will be responsible end-to-end execution of Control & Operat…
Job Responsibilities In partnership with stakeholders, evaluate and perform an end-to-end analysis of the business' risk and control environment …
Overall responsibilities of the HR Control Management team include : Leading all global HR governing risk and control meetings including Regional…
Job Title – GEM Business Control Unit Location - Mumbai Role Description The Divisional Regulatory, Risk and Control Analyst provides data analys…
Shine.com Customer service - Technical Process Shine.com • Mumbai, Maharashtra • via LinkedIn 5 hours ago Full–time Apply on LinkedIn Apply on Sh…