Transaction Monitoring Jobs in Mumbai (Page 4)

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

Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has …

Full Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously gua…

Full job description EMG QA Analyst, Associate Job ID: R0387362 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-06-13 Location:…

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capita…

• Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Collection of customer KYC document copies towards all Forex Plus card sale through Colle…

BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Grou…

Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers for eff…

Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…

Job description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding…