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transaction risk investigator jobs
Jobs 901 - 920 of 28115
  • Manager, GCD Operational Risk and Compliance IQ-EQ Hyderabad, Telangana Jan 25, 2025

    Company DescriptionIQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge…

  • Risk Analyst Deutsche Bank Mumbai, Maharashtra Jan 25, 2025

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Credit Officer AssociateLocation: Mumbai, IndiaRole DescriptionRisk division has a fundamental responsibility to…

  • Team Member Bank of America Mumbai, Maharashtra Jan 24, 2025

    b\'Job Description: Job Description About Us At Bank of America, we are guided by a common purpose to help make financial lives…

  • Senior Accountant O2C British Council Noida, Uttar Pradesh Jan 24, 2025

    \ \ We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide.We work…

  • \ \ Requisition Id : 1499514As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…

  • Job Description:Job Title Divisional Risk and Control Analyst, NCTLocation Pune Business BayRole DescriptionDivisional Risk and Control is responsible for non financial risk…

  • The Role Responsibilities Transaction immediately to the supervising officer. Ensure full awareness of all policies relating to operational risk, sales processes, misselling,…

  • SRT Deal Origination Deputy Manager Deloitte Mumbai, Maharashtra Jan 24, 2025

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

  • Securities / Settlement Specialist UBS Pune, Maharashtra Jan 24, 2025

    \ \ Business DivisionsGlobal Wealth ManagementYour role monitor settlement transaction to ensure timely settlement incl. pre matching and cancel and rebook transactions…

  • Business Risk Intermediate Analyst Officer Citigroup Mumbai, Maharashtra Jan 24, 2025

    Banking and International Controls Reporting and Analytics TeamAn opportunity exists to join a newly established Banking and International franchise Risk & Controls…

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

  • Reference Data Specialist IV JPMorgan Chase Bangalore, Karnataka Jan 24, 2025

    \ Job Description:Job DescriptionAs a Document Management Specialist in Digital Document Services, you\\\'ll provide operational support within our Corporate Investment Bank. You…

  • \ Job Description:Posting descriptionAs the part of Business Support Management team, you will spend every day defining, refining, and delivering our commitment…

  • Securities / Settlement Specialist UBS Pune, Maharashtra Jan 24, 2025

    \ \ Business DivisionsGlobal Wealth ManagementYour role monitor settlement transaction to ensure timely settlement incl. pre matching and cancel and rebook transactions…

  • Job Description:Organization DescriptionAs the first line of defense for JPMorgan Chase & Co., Control Management plays a crucial role in preventing, detecting,…

  • Payment Lifecycle Specialist JPMorgan Chase Bangalore, Karnataka Jan 24, 2025

    \ Job Description:Asia Core Cash Operations is responsible for completing fund transfer requests/payments received from our clients both financial & non financial…

  • Job Description:Client Processing S5Applies expertise and judgement in providing quality, and complex client service and support to internal and external clients on…

  • Unit Manager Risk MetLife Noida, Uttar Pradesh Jan 24, 2025

    \ \ City/CitiesNoidaCountryIndiaWorking ScheduleFull TimeWork ArrangementHybridRelocation Assistance AvailableNoPosted Date16 Sep 2024Job ID4421Description and Requirements Basic Understanding of insurance and financial services industry.…

  • \ Job Description:Job Responsibilities Provide general support to WM Legal teams servicing the International Private Bank, in particular, the lending business. Provide…

  • Software Engineer III SRE JPMorgan Chase Bangalore, Karnataka Jan 24, 2025

    \ Job Description:There\\\'s nothing more exciting than being at the center of a rapidly growing field in technology and applying your skillsets…