Role Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and contro…
Latest Trade Surveillance Jobs in Mumbai
10 listings foundJob Title : Senior Credit Analyst Division : GAC Location : Mumbai Reporting To : Manager Role : Functional Responsibility / Domain Related • The…
Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting …
Strategy • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC control…
• Fair understanding of business domain aspects relevant AML Monitoring. • Learn and adapt internal departmental activities and follow diligently…
Vice President - ISG Centralized Risk team Job Number: 3238870 POSTING DATE: Jul 28, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumb…
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Surveillance and Employee Licensing Compliance (SELC) tea…
Hiring for Financial Markets Support Specialist for our company, Nerve Solutions. Location: Mumbai Experience: 0 - 1 year Shift Timing: 7:00 AM t…
ASSOCIATE LEVEL 1 / SENIOR ASSOCIATE - VOICE SURVEILLANCE - QUALITY ASSURANCE (JOB NUMBER: BNP023416) About BNP Paribas Group: BNP Paribas is a l…
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementat…