About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…
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Transaction Risk Jobs in Mumbai — July 2026
10 listings foundJob description Divisional Overview: Powai LCC broadly covers the areas of Legal, Compliance and Conduct, and is responsible for building a robus…
As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…
Structured Credit Trading - Analyst and AVP About Structured Credit Trading Team: - The Structured Credit trading team focuses on trading bespoke…
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and we…
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The expectation from the position of the CRO is to be a risk assessor for the Bank. He would be overall incharge of the Risk Management function …
About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…
Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
Job Title Counterparty Credit Risk - Associate Posting Description As part of Risk Management and Compliance, you are at the center of keeping JP…
Job Title – Transaction Monitoring Analyst Place of work Mumbai Business Unit – Retail Banking Function – Risk Job Purpose: The role holder has t…