Sanctions Ops Jobs in Mumbai (Page 4)

Responsibilities : • To ensure the portfolio health of the Project and Structured Finance division by, monitoring clients post disbursement, cont…

Skill required: KYC - Anti-Money Laundering Designation: Management Level - New Associate Job Location: Mumbai Qualifications: Any Graduation Yea…

ASSOCIATE/ ASSOCIATE LEVEL 1 - WM OPS – PRE OPS CHECK (JOB NUMBER: OPE002644) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europ…

Job Description: Job Description Summary: • Follows established written procedures and guidelines, provides technical and analytical support in a…

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time …

Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 25/May/2026, 2:4+:47 AM Unp…

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…

Apply Senior Corporate Banking Manager HSBC Mumbai, Maharashtra Apply 1+ hours ago Full–time Job description The health and safety of our employe…

•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…

Job Description: Job Description Summary: • Follows established written procedures and guidelines, provides technical and analytical support in a…