Job Title: KYC Quality Control NCT Location: Mumbai, India Role Description Know Your Customer (KYC) Senior Quality Control (QC) Analyst position…
Regulatory Control Jobs in Mumbai — July 2026
10 listings foundAbout BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unio…
We are hiring for Senior Vice President position with one of the Indian private banking client for the location of Mumbai with Sound understandin…
Job description Position Overview Job Title: Divisional Risk and Control Specialist, VP Location: Mumbai, India Role Description Origination &…
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure throug…
Key Responsibilities:- - Work with the IT team to ensure that all Regulatory (RBI) observations are resolved and responded to within the indicate…
Mumbai Financial Control - Analyst About Barclays Barclays is a British universal bank. We are diversified by business, by different types of cus…
Position Overview Job Title: FIC Business Control Unit Lead and Control Change Specialist Location: Mumbai, India Corporate Title: Vice President…
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Grow…
Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns …