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transaction risk investigator jobs
Jobs 1321 - 1340 of 28115
  • Operational Risk Sr Analyst C12 PUNE Citigroup Pune, Maharashtra Jan 14, 2025

    The Operational Risk Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques…

  • Senior Manager Bank of America Mumbai, Maharashtra Jan 14, 2025

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power…

  • Trade Lifecycle Associate JPMorgan Chase Mumbai, Maharashtra Jan 14, 2025

    \ Job Description:J.P. Morgan is a global leader in financial services, offering solutions to the world\\\'s most important corporations, governments and institutions…

  • About BNP Paribas Group:BNP Paribas is a top ranking bank in Europe with an international profile. It operates in 71 countries and…

  • Risk Advisory A&IC IA DM Internal Audit Deloitte Mumbai, Maharashtra Jan 14, 2025

    Risk AdvisoryInternal Audit: Deputy ManagerIndia\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to…

  • \ Job Description:Join one of the world\\\'s most influential companies and leverage your skills in cybersecurity to have a real impact on…

  • Manager Investigations, KYC Amazon Karnataka Jan 14, 2025

    \ DESCRIPTIONAre you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion…

  • Risk Advisory Credit Risk Senior KPMG Mumbai, Maharashtra - Gurgaon, Haryana Jan 14, 2025

    \ \ About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG…

  • Transaction Monitoring Analyst idfc first bank Mumbai, Maharashtra Jan 14, 2025

    Job Description:Role/ Job Title: Transaction Monitoring SpecialistBusiness: Corporate FunctionsFunction/ Department: FinancePlace of Work: MumbaiJob Purpose :This role involves monitoring of exceptional transactions…

  • \ Job Description:Assume a vital position as a key member of a high performing team that delivers infrastructure and performance excellence. Your…

  • Team Lead FX CoE Bunge Mohali, Punjab Jan 14, 2025

    \ \ Location : MohaliCity : MohaliState : Punjab (IN PB)Country : India (IN)Requisition Number : 32721Job Title: Associate ManagerReporting: Reports to…

  • Credit Support Team Leader JPMorgan Chase Bangalore, Karnataka Jan 14, 2025

    \ Job Description:The Team lead will be responsible for working independently to complete specific tasks in a process or a project. Ability…

  • Job Description:Responsibilities include: Collaborate with business partners, Legal, Compliance and other advisors to perform ongoing assessment and monitoring of the operational risk…

  • Job Description:Intermediate Representative, Client ProcessingBring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection…

  • \ Responsibilities :We are looking for smart, self driven, high energy people with top notch communication skills, intellectual curiosity, and passion for…

  • Client Data Analyst Team Leader JPMorgan Chase Bangalore, Karnataka Jan 14, 2025

    \ Job Description:As a KYC (Know your customer) analyst, you will provide kyc/AML related compliance advisory support on matters involving the Global…

  • The Securities & Derivative Analyst 1 is responsible for processing transactions originating from trading desks and branch offices in coordination with the…

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

  • \ \ Requisition Id : 1554918As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…

  • Associate Site Manager Johnson & Johnson Mumbai, Maharashtra Jan 14, 2025

    Position Summary:An Associate, Site Manager is an entry level site management role with typically 0 2 years of experience. This role serves…