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transaction risk investigator jobs
Jobs 1961 - 1980 of 59868
  • https://www.mncjobsindia.com/company/state-street
    Fund Accounting Senior Manager State Street Pune, Maharashtra Aug 01, 2025

    Job Description - Manager - Fund Accounting The main function of the role is: Account for the day to day management of…

  • https://www.mncjobsindia.com/company/daimler-truck
    Compliance DICV Daimler Truck Chennai, Tamil Nadu Aug 01, 2025

    Compliance risk assessments, performance monitoring and reporting, support of the local management in assuming and executing its responsibility to implement and maintain…

  • https://www.mncjobsindia.com/company/barclays
    Director, QA Treasury Risk Barclays Mumbai, Maharashtra Aug 01, 2025

    In Risk Barclays develops, recommends, and implements controls and cost effective approaches to minimise Barclay's risks, identifies and analyses potential sources of…

  • Job Category: Product Management Job Description: Job title Team Leader Alternative Fund Services Private Equity and Real Estate Services Fund Administration Short…

  • https://www.mncjobsindia.com/company/ntt-data
    Banking Operation Analyst NTT DATA Gurgaon, Haryana Aug 01, 2025

    "Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and…

  • Job Category: Product Management Job Description: Job title Team Leader Alternative Fund Services Private Equity and Real Estate Services Fund Administration Short…

  • https://www.mncjobsindia.com/company/kraft-heinz
    Analyst III, ATR Risk & Compliance Kraft Heinz Ahmedabad, Gujarat Aug 01, 2025

    Job Description Enterprise Risk & Compliance Lead (Account to Report ATR) Position Summary: The Enterprise Risk & Compliance Lead is responsible for…

  • https://www.mncjobsindia.com/company/mufg
    Analyst Transaction Banking MUFG Bangalore, Karnataka Aug 01, 2025

    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets.…

  • https://www.mncjobsindia.com/company/citigroup
    AVP, Third Party Risk Manager Hybrid Citigroup Chennai, Tamil Nadu Aug 01, 2025

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

  • https://www.mncjobsindia.com/company/mastercard
    Specialist, Implementation Mastercard Pune, Maharashtra Aug 01, 2025

    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a…

  • https://www.mncjobsindia.com/company/jpmorgan-chase
    Asset Servicing Associate JPMorgan Chase Bangalore, Karnataka Aug 01, 2025

    Job Category: Asset Servicing Job Description: Step into a transformative role as an Asset Servicing Asset Manager I within our dynamic IMOS…

  • https://www.mncjobsindia.com/company/ntt-data
    Banking Operations Senior Associate NTT DATA Gurgaon, Haryana Aug 01, 2025

    Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and…

  • https://www.mncjobsindia.com/company/ntt-data
    Banking Operations Associate NTT DATA Gurgaon, Haryana Aug 01, 2025

    "Position Overview: Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and…

  • https://www.mncjobsindia.com/company/jpmorgan-chase
    Control Management Associate JPMorgan Chase Mumbai, Maharashtra Jul 31, 2025

    Job Description:You are a strategic thinker passionate about driving solutions in Controls Management. You have found the right teamAs a Control Management…

  • https://www.mncjobsindia.com/company/paytm
    Process Reviews & Risk Assessment Internal Audit Paytm Noida, Uttar Pradesh Jul 31, 2025

    Paytm is India\'s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by…

  • Requisition Id : 1561749As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

  • https://www.mncjobsindia.com/company/sapiens-international
    Quality Analyst Sapiens International Bangalore, Karnataka Jul 31, 2025

    About UsSapiens International Corporation (NASDAQ and TASE: SPNS) is a global leader in intelligent insurance software solutions. With Sapiens\' robust platform, customer…

  • https://www.mncjobsindia.com/company/deutsche-bank
    CDO Risk & Control Specialist Deutsche Bank Pune, Maharashtra Jul 31, 2025

    Job Description:Job Title CDO Risk & Control Specialist, VPLocation Pune, IndiaRole DescriptionThe Data Risk & Control team is part of the DWS…

  • Aspire is the leading all in one finance operating system for growing businesses in APAC. We are on a mission to reinvent…

  • https://www.mncjobsindia.com/company/deutsche-bank
    Risk Specialist, Associate Deutsche Bank Jaipur, Rajasthan Jul 31, 2025

    Job Description:Job Title Risk Specialist, AssociateLocation Jaipur, IndiaRole Description:The Associate will be responsible for completion of day to day activity as per…