Transaction jobs in mumbai India
1,149 transaction jobs found in mumbai: showing 451 - 500
Corporate & Investment Banking Credit Risk Analyst
Company: JPMorgan Chase |
, and developing recommendations for new transaction approvals across a variety of products, including loans, derivatives, and treasury... for your portfolio Conduct transaction due diligence and credit analysis to assess counterparty creditworthiness Make recommendationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Risk:operational Risk Team
Company: Axis Bank |
vulnerabilities at the transaction as well as at the portfolio level, through quantitative or qualitative examination of the embeddedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Corporate & Investment Bank Credit Risk Analyst
Company: JPMorgan Chase |
, and developing recommendations for new transaction approvals across a variety of products, including loans, derivatives, and treasury... for your portfolio Conduct transaction due diligence and credit analysis to assess counterparty creditworthiness Make recommendationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Compliance:aml Reporting And Process Improvements Team
Company: Axis Bank |
. Key Responsibilities: Responsible for framing of rules/logic/thresholds for AML scenarios or AML transaction monitoringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Wbp:business Owner - Api
Company: Axis Bank |
on transaction banking or flow businesses, i.e. current accounts, collection & payments solutions, trade services, forex remittances... of transaction banking and treasury products. About the Role The Business Owner is expected to work along with the BusinessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer. Governance MonitorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
-Money Laundering (AML) concerns. This role involves investigating flagged transactions, preparing Suspicious Transaction... to provide comprehensive risk assessments. Prepare and submit Suspicious Transaction Reports (STRs) in accordanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Biu:business Analyst-rl&p- Wheels
Company: Axis Bank |
volume of transaction level data and efficiently derive actionable results. · Should have a ‘results oriented’ attitudeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Consultant - Business Consulting - Axiom Business Analyst- Fsrm - Pan India
Company: EY |
Requisition Id: 1746522 As a global leader in assurance, tax, transaction and advisory services, we hire and developLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Analytics Team Member-transaction Screening_credit Card-business Process Management Group_mumbai
Company: Kotak Securities |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Business Relationship Manager - Sbe_small Business Enterprise-sales_mumbai
Company: Kotak Mahindra Bank |
products like Current Account/Term Deposits/Transaction Banking/Trade Finance for the primary Relationship & Group companies... with branch banking teams for new customer acquisition. Cross-sell products such as Current Accounts, Term Deposits, TransactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Transaction Banking Specialist-affluent_affluent-relationship Manager_mumbai
Company: Kotak Mahindra Bank |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Accounting Operations Coordinator
Company: CFA Institute |
The Accounting Operations Coordinator, India facilitates efficient transaction processing operations in support..., and regulatory requirements governing transaction processing activities, while maintaining data integrity and confidentiality. AssistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Mahindra Bank |
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... during transaction processing. Efficiently perform reconciliation of pool accounts. Publish reconciliation and daily MIS reportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Mahindra Bank |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Trade Relationship Manager_sales-retail Sales_mumbai
Company: Kotak Securities |
. Guide customers on applicable rates, charges, and ensure system-level updates. Activate the first trade transaction postLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Mahindra Bank |
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... during transaction processing. Efficiently perform reconciliation of pool accounts. Publish reconciliation and daily MIS reportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_credit Card-business Process Management Group_mumbai
Company: Kotak Mahindra Bank |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Mahindra Bank |
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... during transaction processing. Efficiently perform reconciliation of pool accounts. Publish reconciliation and daily MIS reportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_wbg Operations (ops)-trade Finance Operations_mumbai
Company: Kotak Mahindra Bank |
client requirements. Coordinate with CPC for transaction processing and discrepancy resolution. Liaise with various businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Trade Relationship Manager_sales-retail Sales_mumbai
Company: Kotak Mahindra Bank |
. Guide customers on applicable rates, charges, and ensure system-level updates. Activate the first trade transaction postLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Associate Product Manager_transaction Banking-gts Trade_mumbai
Company: Kotak Securities |
Job Category: Wholesale Business Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_digital Banking Kotak 811-business Process Management Group_mumbai
Company: Kotak Securities |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_credit Card-business Process Management Group_mumbai
Company: Kotak Securities |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rb - Cards: Key Client Manager - Digital Payments
Company: Axis Bank |
, platforms, and enterprise ecosystems. The role focuses on deep client engagement, UPI use case expansion, transaction growth... relationships with founders, CXOs, product heads, and operations leaders. Understand client business models, transaction flowsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Securities |
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... during transaction processing. Efficiently perform reconciliation of pool accounts. Publish reconciliation and daily MIS reportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_wbg Operations (ops)-trade Finance Operations_mumbai
Company: Kotak Securities |
client requirements. Coordinate with CPC for transaction processing and discrepancy resolution. Liaise with various businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_credit Card-business Process Management Group_mumbai
Company: Kotak Mahindra Bank |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_ho & Support-business Process Management Group_mumbai
Company: Kotak Mahindra Bank |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_ho & Support-business Process Management Group_mumbai
Company: Kotak Securities |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_wbg Operations (ops)-trade Finance Operations_mumbai
Company: Kotak Securities |
client requirements. Coordinate with CPC for transaction processing and discrepancy resolution. Liaise with various businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Deputy Manager Finance And Taxation
Company: Takeda |
Income-tax Department or Transfer Pricing Officer. Work with business and finance teams to collect transaction dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Product Sales Manager_transaction Banking-gts Cash_mumbai
Company: Kotak Mahindra Bank |
Job Category: Wholesale Business Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Mahindra Bank |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Business Relationship Manager - Sbe_small Business Enterprise-sales_mumbai
Company: Kotak Securities |
products like Current Account/Term Deposits/Transaction Banking/Trade Finance for the primary Relationship & Group companies... with branch banking teams for new customer acquisition. Cross-sell products such as Current Accounts, Term Deposits, TransactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Securities |
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... during transaction processing. Efficiently perform reconciliation of pool accounts. Publish reconciliation and daily MIS reportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Business Relationship Manager - Sbe_small Business Enterprise-sales_mumbai
Company: Kotak Securities |
products like Current Account/Term Deposits/Transaction Banking/Trade Finance for the primary Relationship & Group companies... with branch banking teams for new customer acquisition. Cross-sell products such as Current Accounts, Term Deposits, TransactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Compliance:transaction Monitoring Team
Company: Axis Bank |
and fair practice code About the Role: The Transaction Monitoring team is responsible for monitoring transactions to ensure... of suspected transaction reports and handling queries from LEA/Statutory Authorities Key Responsibilities: Monitor transactionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Product Manager_transaction Banking-gts Cash_mumbai
Company: Kotak Securities |
Job Category: Wholesale Business Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_ho & Support-business Process Management Group_mumbai
Company: Kotak Mahindra Bank |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_ho & Support-business Process Management Group_mumbai
Company: Kotak Securities |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |
solutions such as CMS, POS, and other transaction services. Ensure high standards of customer service and operational deliveryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
skills with the ability to process large volume of transaction level data and efficiently derive actionable resultsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-transaction Screening_digital Banking Kotak 811-business Process Management Group_mumbai
Company: Kotak Securities |
Job Category: Consumer Bank Degree Level: Bachelor's DegreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sales Manager-personal Loan (partner Business)
Company: IDFC FIRST Bank |
by analyzing customer transaction banking needs. Provide regular feedback to Relationship Managers (RMs) on customer opportunities