Skill required: Transaction risk management - Anti-Money Laundering (AML) Designation: Transaction Processing Analyst Job Location: Mumbai Qualif…
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Transaction Control Jobs in Mumbai — July 2026
10 listings foundJob Responsibilities: Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations handling Doc Check Should have th…
About the Role: As a Financial Control Specialist - Banking, you will play a critical role in maintaining the accuracy and integrity of our finan…
As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…
Job Title – GEM Business Control Unit Location - Mumbai Role Description The Divisional Regulatory, Risk and Control Analyst provides data analys…
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Job Responsibilities In partnership with stakeholders, evaluate and perform an end-to-end analysis of the business' risk and control environment …
Build your career in "Controllers” while working in the world’s most innovative bank which values creativity and excellence Job Responsibilities …
You are a strategic thinker passionate about driving solutions in Controls. You have found the right team As the Control Manager in our Corporate…
Job description About BNP Paribas India Solutions : Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas …
Valuation Control is organized along business lines including Corporate & Investment Bank (Macro Products, Credit, Equities, Securitized Prod…