Transaction Jobs in Mumbai | Latest Job Vacancies

The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations ...

Associate Manager - DOCBO -Servicing & Transacting Job in Standard Chartered Bank Ltd at Mumbai City -Job Description #124345+3 - Shine.com ...

Full job description Requisition Number: 44386 Job Location: Mumbai, IND Global Grade: Other Work Type: Office Working Employment Type: Inte...

Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or ...

As a Team Lead – AML Transaction Monitoring within the Risk function, you will be responsible for overseeing day-to-day Anti-Money Launderin...

Full job description Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us ...

Specialist, Transaction Surveillance-(WD50752) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously ...

ob details No matching job preferences Job type Regular / Permanent Full Job Description Only candidates based out of Mumbai apply Only Cand...

Job Title: Commercial Transactions Attorney – Manufacturing Industry Location: Mumbai (Andheri office) Occasionally Nashik Employment Type: ...

Analytics Team Member-Transaction screening-CREDIT CARD-Business Process Management Group As an Analytics Team Member, you will be a key pla...

Job Dimensions (role and responsibilities):•Provide ongoing strategic advice to clients on the use of transactional risk and transaction ins...

Hi Candidate's , I hope you're doing well! My name is Jayashree k and I’m a HR with Company Accenture. I came across your profile and was im...

Leading BPO in Kolkata Hiring for Transactional Quality Manager Must be a Manager Quality or Tenured Deputy Manager On papers in a BPO Exper...

Req ID: 104825 Department: Insto Transaction Banking Sales ASEAN, India & Reg Division: Institutional Location: Mumbai About Us At ANZ, we'r...

Short Description for Internal Candidates The Trade Finance Processing team focuses on developing & delivering business solutions related to...

Axis Bank Human Resources: MIS F Axis Bank • Mumbai, Maharashtra • via Glassdoor 16 days ago Full–time No Degree Mentioned Apply on Glassdoo...

We are seeking a skilled professional to monitor and reconcile financial transactions in a timely and accurate manner. The ideal candidate w...

Job Opportunity: Sr. Associate – Strategy & Transactions – Transaction Diligence Hiring Location: Mumbai (Open for Delhi & Kolkata as well)....

Business Function  Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasing...

Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to...