Retired / VRS / Present Bank Executives having expert and working knowledge of Credit Portfolio, KYC, AML, Forex/ Trade Finance/ Investments / Tr…
Latest Trade Audit Jobs in Mumbai
10 listings foundMain Purpose: This role is responsible for the accounting, reporting and control of the Trading legal entities with primary responsibilities of m…
About the internship Selected intern's day-to-day responsibilities include: 1. Identify, assess, and monitor risks by developing a risk managemen…
Job RoleVerification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / T…
Manager, Counterparty Credit Risk-() Job :Risk Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Posting Date :2…
• To analyse and input AML alerts in line with the Trade AML procedure document and Red Flag document based on source reports. • To escalate any …
As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…
Full Job Description The role is for you as an experienced Audit professional to join the Audit Team based in Mumbai as part of the WHEM CIB Audi…
Job Description: Your background • University degree, preferably in Computer Science or equivalent • Excellent analytical and problem solving / i…
Posting description J.P. Morgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's m…