Transaction Control Jobs in Mumbai (Page 5)

JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…

About the Role: As a Financial Control Specialist - Banking, you will play a critical role in maintaining the accuracy and integrity of our finan…

Job Dimensions (role and responsibilities):•Advise on restructuring which may involve Merger, Demerger, Capital Reduction, business / asset trans…

Job Title- Analyst​ Location- Mumbai, India Role - 3 months Internship Program Role Description The Business Finance function is responsible for …

SA - FX PNL RECON / PRODUCT CONTROL/LEVEL 1 CONTROL (JOB NUMBER: FIN003361) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe …

Job Title: Risk Manager - Product/Transaction Risk Framework Corporate Title: Assistant Vice President Location: Mumbai Role Description Non-Fina…

JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…

Accountant II The Accounting & Reporting Accountant II provides timely and accurate financial record keeping and reporting as directed by man…

As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…

Valuation Control is organized along business lines including Corporate & Investment Bank (Macro Products, Credit, Equities, Securitized Prod…