Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 3281 - 3300 of 28115
  • JOB DESCRIPTION Build your career in Regulatory space by being a part of the Capital Reporting Regulatory group, a service orientated business…

  • Broad expertise in Risk Management Financial, Operational and Enterprise Risks Credit Underwriting, Risk Analytics/Modeling, Portfolio Risk and Regulatory Reporting, Stress Testing and…

  • The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts…

  • JOB DESCRIPTION JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.4 trillion and operations…

  • Universal Banker HSBC RJ, IN Dec 17, 2024

    Job description Some careers open more doors than others. If you're looking to unlock new job opportunities, take a look at the…

  • Job Description: About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for…

  • Project Analyst C10 PUNE Citigroup Pune, Maharashtra Dec 16, 2024

    The Project Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies…

  • Legal Counsel, Client Coverage, CCIB Standard Chartered Mumbai, Maharashtra Dec 16, 2024

    Role ResponsibilitiesProviding advice and support to the Client Coverage business in India and includes Transaction Banking, Global Credit Markets and Securities Services…

  • Advisory Deals FDD Associate Kolkata PwC Kolkata, West Bengal Dec 16, 2024

    Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Financial Due DiligenceManagement Level AssociateJob Description & Summary A career in our Financial Due Diligence practice,…

  • VP Risk Model oversight & Management C13 Citigroup Mumbai, Maharashtra Dec 16, 2024

    The Model/Anlys/Valid Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a…

  • \ \ Business DivisionsGroup FunctionsYour roleDo you have great depth in technical knowledge as well as the ability to communicate effectively with…

  • Financial Controller JPMorgan Chase & Goregaon East, Mumbai, Maharashtra Dec 16, 2024

    b\'JOB DESCRIPTION You are a strategic thinker passionate about driving solutions in financial control. You have found the right team. As a…

  • Client Data Specialist IV JPMorgan Chase Bangalore, Karnataka Dec 16, 2024

    \ Job Description:Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.Job Summary Client…

  • Financial Reporting & Tax Risk Senior Manager HSBC Gurgaon, Haryana Dec 16, 2024

    Job descriptionSome careers have more impact than others.If youre looking for a career where you can make a real impression, join HSBC…

  • \ Job Description:You\\\'re ready to gain the skills and experience needed to grow within your role and advance your career and we…

  • Senior Software Engineer Risk Systems FalconX Bangalore, Karnataka Dec 16, 2024

    \ Who are we?FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime…

  • Job Description:Job Title Application Developer (Mainframe/COBOL) in Enterprise Services / Risk Services (Enterprise Services) (TDI Private Bank Products & Enterprises)Location PuneRole Description:Our…

  • \ \ Business DivisionsGroup FunctionsYour roleDo you have great depth in technical knowledge as well as the ability to communicate effectively with…

  • \ Job Description:This role is for an Information Technology audit professional to join the Consumer and Community Banking (CCB) Technology Audit Team.…

  • Sr. Consultant SAP GRC Syngenta Pune, Maharashtra Dec 16, 2024

    Company DescriptionSyngenta is one of the worlds leading agriculture innovation company (Part of 23 Billion USD Syngenta Group) dedicated to improve global…