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Transaction jobs in mumbai India

920 transaction jobs found in mumbai: showing 501 - 520

Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
) as well as transaction related financial crime risk controls. This ensures timely identification and escalation of potential...
Payments Advisory - Associate
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength...
Data Operations Senior Associate
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...
Area Credit Manager -mid Corporate -credit Appraisal -mumbai - Lower Parel -mm
Company: Tata Capital |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
/ public domain / other resources) 2 Prepare the credit note comprising of the detailed transaction structuring/ assessment... of such movement 10 Prepare the Credit Note comprising of structure of the transaction and view of credit, detailing risk...
Team Lead, Operations, Trns Svcs-treasury/cash Mgmt, Corporate Banking
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
. Basic understanding of transaction banking products and associated technology platforms and operational procedures Work...
Team Lead, Operations, Trns Svcs-treasury/cash Mgmt, Corporate Banking
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
. Basic understanding of transaction banking products and associated technology platforms and operational procedures Work...
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
, Transaction Monitoring, Know Your Client, Audit, Risk or other related roles required, ideally within large international...
Analyst - Transfer Agency
Company: Apex Group |

Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML...
Vice President, Team Lead, Operations, Trns Svcs-treasury/cash Mgmt, Corporate Banking, Technology And Operations
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
. Basic understanding of transaction banking products and associated technology platforms and operational procedures Work...
Inside Sales Representative - Channels & Alliances
Company: SUSE |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
, quoting, transaction handling, and forecast maintenance. Propose additional SUSE solutions that will quickly resolve customer issues...
Senior Executive - Financial Services
Company: Capita |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
Experienced accounting processor, this role is responsible for managing the transaction process roles including...
Senior Consultant - Treasury Ba Business Consulting Risk - Fs - Cns - Risk-fsrm-bangalore Hyderabad
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
As a global leader in assurance, tax, transaction, and advisory services, we hire and develop the most passionate...
Manager/sr Manager- Fraud Control Unit
Company: HRhelpdesk |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
possible fraud. Investigation Investigate potentially fraudulent activities by reviewing relevant documentation, transaction... for at least 10-15 days in a month. Familiarity with fraud detection software, transaction monitoring systems, and data analysis...
Senior Consultant - Project Manager Business Consulting Risk - Fs-cns-risk-fsrm-bangalore Hyderabad
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
As a global leader in assurance, tax, transaction, and advisory services, we hire and develop the most passionate...
Associate Vice President - Sat - Chs - Tcf - Transaction Diligence - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people... Vice President-CHS-SaT-TCF-Transaction Diligence-Mumbai CHS: CHS consists of Consumer Products and Healthcare sectors...
Senior Consultant- Financial Crime And Compliance Transformation (fs) - Risk Consulting - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
Requisition Id : 1575176 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
Senior Manager - Financial Crime And Compliance Transformation (fs) - Risk Consulting - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
Requisition Id : 1575099 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
Senior Consultant- Environmental, Social And Governance - Risk Consulting - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
Requisition Id : 1573613 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
Consultant - Financial Crime And Compliance Transformation (fs) - Risk Consulting - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
Requisition Id : 1575219 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Jan 2025
) as well as transaction related financial crime risk controls. This ensures timely identification and escalation of potential...