Role/ Job Title: Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: As a Trade Based Money Laundering (TBML) team membe…
Latest Trade Remittance Jobs in Mumbai
10 listings foundLocation - BKC, Bandra, Mumbai Qualification : • BCOM / Banking & Finance Experience : • 0-5 yrs. Job Description: • Online Banking (Payments…
Job Profile • Manage relationship with Correspondent Banks & FIs that are based out of Asia-Pacific. • Own overall revenue target, strategic …
Job Title – Clearing and Settlement Analyst Location - Mumbai Role Description This specialized role entails day to day trade processing/settleme…
Job Description WBO RFRC - Trade Initiator - ORM INTERNAL USAGE: No. of Vacancies: - Reports to: WBO: RFRC - Portfolio Manager Is a Team leader -…
operations Risk -Trade VP/VP1 This Opening is with Leading Bank in Mumbai. Looking for candidates with 10+ years of experience in Trade Finance, …
Hiring for a well known bank Position Purpose The role envisages the incumbent to ensure the Products, Processes and Controls required, are in li…
Position Compliance Testing Manager Reporting to Lead – Compliance Testing Objective The incumbent would be primarily responsible for conducting …
Role Responsibilities Business Analyse balance sheet and various financial ratio to assess credit worthiness of the clients Assess projected fina…
Head Wholesale Advisory Department Compliance Grade Senior Vice President and above Location Corporate Office Mumbai Reporting To Chief Complianc…