JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
Latest Head Transaction Jobs in Mumbai
10 listings foundJob Role: Regional Head, EMG APAC - VP In an ever-changing financial landscape, the role of the Risk division has never been more important. A st…
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or hi…
Job description About Rudua Reality: Rudua Reality is a dynamic and forward-thinking real estate company specializing in residential and commerci…
Looking for result oriented self-starters for a customer/client facing role dealing with credit rated structured financial products. The typical …
Job Description - [Indicative but not limited to] - End to End Ownership of multiple payment platform for customers across segments - Plan, devel…
FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: G…
Head Wholesale Advisory – Hiring For a well known Bank From 12 to 18 year(s) of experience ₹ Not Disclosed by Recruiter Mumbai or Job Description…
YES BANK Team Member Risk Ratings and Compliance YES BANK • Mumbai, Maharashtra • via LinkedIn 5 days ago Full–time No Degree Mentioned Apply on …
• In-depth Knowledge of Treasury Products, Processes, & Systems • The incumbent should have a robust understanding of treasury products, such…