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transaction risk investigator jobs
Jobs 821 - 840 of 28115
  • \ Summary of the position:Validator: Experienced Trade finance professional responsible for timely and accurate review and validation of Documentary and Guarantee transactions…

  • RB Acquiring:Product Manager Axis Bank Mumbai, Maharashtra Jan 25, 2025

    Job Description:About Acquiring and Cards:The Acquiring and Cards department focuses on the Cards and merchant acquiring business of the bank. The Bank…

  • Ethics & Compliance Senior Manager PwC Bangalore, Karnataka Jan 25, 2025

    Line of Service Internal Firm ServicesIndustry/Sector Not ApplicableSpecialism IFS Risk & Quality (R&Q)Management Level Senior ManagerJob Description & Summary A career in…

  • Principal Engineer Regulatory Affairs Specialist Stryker Bangalore, Karnataka Jan 25, 2025

    Work Flexibility: HybridWho we want Hard working winners. Confident, competitive and results oriented professionals who create a track record of success. Dedicated…

  • Job Description:Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance,…

  • Fund Servicing JPMorgan Chase Mumbai, Maharashtra Jan 25, 2025

    \ Job Description:Responsible for timely and accurate delivery of NAV for Clients who have outsourced their Fund Accounting to JPM. This role…

  • Company DescriptionColliers is a leading diversified professional services and investment management company. With operations in 66 countries, our 19,000 enterprising professionals work…

  • \ \ Requisition Id : 1471320As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…

  • Asset Wealth Management Audit Associate JPMorgan Chase Bangalore, Karnataka Jan 25, 2025

    \ Job Description:Job SummaryAs a Senior Auditor in our Internal Audit group, you will lead audit assignments, perform and document audit testing,…

  • \ Job Description:We have an exciting and rewarding opportunity for you to take your software engineering career to the next level.As a…

  • Job Description:You will support the ongoing development of the Analytics framework by conducting industry research, defining requirements while conducting complex gap assessments…

  • Trade and Transaction Analyst, AS Deutsche Bank Jaipur, Rajasthan Jan 25, 2025

    Job Description:Job Title Client Services Specialist, ASLocation Jaipur, IndiaRole DescriptionThe Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for…

  • AVP Alternative Operations HSBC Bangalore, Karnataka Jan 25, 2025

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

  • \ \ Requisition Id : 1503936As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…

  • Content Risk Team Manager, Amazon Amazon Chennai, Tamil Nadu Jan 25, 2025

    \ DESCRIPTIONAt Amazon, innovation drives growth and enables us to offer our customers more types of products more conveniently and at even…

  • Contract type: Full Time PermanentLocation: Noida, IndiaJOB OVERVIEWThe Senior Manager/Manager of Continuous Improvement Risk Management plays a pivotal role in ensuring the…

  • Contract type: Full Time PermanentLocation: Noida, IndiaJOB OVERVIEWThe Continuous Improvement Risk Management Team is seeking a dynamic individual to manage projects and…

  • https://www.mncjobsindia.com/company/ey
    Risk Consulting EY Noida, Uttar Pradesh Jan 25, 2025

    b\'At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

  • Data Scientist PAYPAL Bengaluru, Karnataka Jan 25, 2025

    b\'At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is…

  • IB BRM Business Risk Specialist UBS Mumbai, Maharashtra Jan 25, 2025

    \ \ Business DivisionsInvestment BankYour roleDo you have an understanding of supervisory or operational risk and control? Do you have an analytical…