Transaction Control Jobs in Mumbai (Page 8)

Position Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts R…

Experience •Minimum 5 years’ experience working in Delivery of Large Scale and Complex Change Projects in the in a global Investment Bank. •Minim…

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

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

• Allign with CCIB strategy as applicable for Transaction Banking Sales and operationalize same, being aware and understanding of the Group s bus…

Full Job Description Director - Trade and Transaction Reporting - Run the Bank (Operations) Job Number: 3235180 POSTING DATE: Apr 10, 2026 PRIMAR…

Job Responsibilities: Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations handling Doc Check Should have th…

• Allign with CCIB strategy as applicable for Transaction Banking Sales and operationalize same, being aware and understanding of the Group s bus…

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and we…

The Officials are responsible for timely submission of all reports. They also need to ensure that all transactions are error free with business c…