192

Transaction Jobs in Mumbai

Manager / AVP Global Banking - UK OPC

Permanent Job

Mumbai ,

India

10-12 years

Operational Risk Transaction Banking Corporate Client Group Powerpoint Capital Markets Excel

14 days ago

Technology private equity investing & operating associate

Permanent Job

Mumbai ,

India

1-4 years

Private Equity Valuation Audit M&A Financing Equity Research transaction services

14 days ago

Credit Analyst - AIF

Permanent Job

Mumbai ,

India

1-3 years

Legal Documentation portfolio investments transaction structure Pgdm NBFCs/Credit AIFs term sheet negotiation Credit Evaluation structured/high yield transactions CFA Ca Finance Domain

7 days ago

Investment Banking Specialist

Permanent Job

Mumbai ,

India

1-4 years

Valuation corporate finance Audit Investment Banking Private Equity transaction services

8 days ago

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

Permanent Job

Mumbai ,

India

10-12 years

Account Activity Reviews Transaction Monitoring correspondent banking Compliance Risk Appetite Statement Financial Crime Risk KODs/KOPs Anti Money Laundering Training Audit Risk Kyc Analytical Communication Research Ms Office Vba Quality Assurance

12 days ago

ICM/TFFI Center of Excellence – Account Activity Review Associate

Permanent Job

Mumbai ,

India

0-2 years

Transaction Monitoring Compliance Know Your Client Audit Risk Kyc Anti Money Laundering

12 days ago

Technology Consulting-TE SAP-ABAP Senior

Permanent Job

Mumbai

4-6 years

Batch Data Communication RICEF objects ABAP Proxies cpi CDS view Ale LTMC ATC Call transaction Sap Abap Workflow Idocs Webdynpro middleware Api Pi Po Fiori Edi Hana Web Services Idoc Amdp Bapi Rfc

14 days ago

Personal Accountant

Permanent Job

Mumbai ,

India

1-10 years

accounting bank transaction ledger management Equity Shares G suite Tally ERP Interpersonal Skills TDS entries demat transaction PMS Mutual Funds Communication Skills Ms Excel

14 days ago

Associate/AVP- ICM KYC/Financial Crime Risk Controls

Permanent Job

Mumbai ,

India

10-12 years

Kyc Project Management Training Analytical Skills Compliance Risk Appetite Statement KODs/KOPs Communication Transaction Monitoring Anti Money Laundering Account Activity Reviews Financial Crime Risk Controls Quality Assurance Research Vba Ms Office

8 days ago

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Permanent Job

Mumbai ,

India

2-4 years

Fraud Detection Communication Transaction Monitoring Mis Analytical Skills Ms Excel Ms Office

7 days ago

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Permanent Job

Mumbai ,

India

2-3 years

Cash Credit Relationship Management Term Deposits BG Transaction Credit buyers credit Current Account Influencing Skills Trade Finance Communication Sales Lc Demand Loan

10 days ago

Analyst/Associate - ICM Account Activity Review Associate

Permanent Job

Mumbai ,

India

0-2 years

Kyc Transaction Monitoring Anti Money Laundering Know Your Client Compliance Audit Risk

8 days ago

Senior Manager - Transaction Monitoring

Permanent Job

Mumbai ,

India

8-10 years

Attention To Detail analytical Independent ACAMS certified SAR filling Payments/Fintech industry Interpersonal Problem-solving Motivate Payments industry Compliance Operations team investigative mindset Efficiency Advanced MS-Excel Sanction Screenings AML transaction monitoring self-motivated Lead English Communication regulatory landscape Team Player Investigations-related work Macros Data Analytics build

5 months ago

Transaction Manager High-Value Residential Property Transactions

Permanent Job

Mumbai ,

India

0-2 years

Advisory Services market trends Print Media Professionalism industry regulations customer-centric approach investment opportunities in-depth knowledge Proactive Sales marketing campaigns Flexibility purchase agreements Negotiation ethical standards property values market dynamics communication luxury residential real estate confidentiality requirements Client Relationships Presentation Skills negotiating terms exceptional service digital platforms self-motivated exclusive events market research polished demeanor Sales Targets Networking

3 months ago

Assistant Manager - Transaction Monitoring - Payments Aggregator

Permanent Job

Mumbai ,

India

2-5 years

FIU PMLA Kyc Rbi Aml

5 months ago

Analyst - Transaction Management

Permanent Job

Mumbai ,

India

2-4 years

broker price opinion Insurance Powerpoint property data valuation metrics Tax lease information property rehab budgets rehab invoices property inspection reports Ms Office Excel marketing photos/certificates Data mgmt tools HOA property Title due diligence delinquency

5 months ago

Financial Due Diligence ( Transaction Services )

Permanent Job

Gurgaon / Gurugram ,

Mumbai

8-12 years

Confidential

financial due diligence Business Analysis

3 months ago

Senior Analyst - Transaction Monitoring

Permanent Job

Mumbai ,

India

4-6 years

investigative mindset Sanction Screenings AML transaction monitoring Interpersonal Skills Investigations Team Player SAR filling Payments/Fintech industry Analytical Skills Problem-solving English Communication Skills ACAMS regulatory landscape MS-Excel Data Analytics

5 months ago

Project Manager in Trade & Transaction reporting

Permanent Job

Mumbai

10-14 years

Confidential

EMIR Regulatory Reporting Trade & transaction reporting Business analyst Brd Frd Mifid Agile

3 months ago

Transaction Monitoring Analyst

Permanent Job

Mumbai ,

India

2-5 years

Suspicious Transaction Reports funds transfers Aml

4 months ago

Senior Transaction Monitoring Analyst

Permanent Job

Mumbai ,

India

5-10 years

Regulatory Documentation Policies Training Investments synergies Compliance Management Control Systems Collaboration Procedures best practices Legal audits

3 months ago

Technical Consultant

Permanent Job

Mumbai ,

India

5-7 years

RUPAY Simulators Jcb ATM emulators Visa Data replication tools Banks Simulators Transaction Monitoring tools Amex Card networks XSD builder tool payments software solutions Mc VTS Java Programming Angular Cli Mastercard CSS Angular Jboss Oracle Database Administration Xml Discover Core Java Data Structures MS SQL REST Iso8583 Spring Boot Agile Websphere Microservices Java Servlets Jsps HTML Json

20 days ago

Process Manager - Cyber Crime & Quality Audit

Permanent Job

Mumbai ,

India

8-10 years

State Cyber cell Officers Quality Audit Transaction Monitoring Mha Law enforcement authority Cyber crime Fraud Analytics

20 days ago

Consultant - SAP

Permanent Job

Mumbai ,

India

1-5 years

Transaction Data supply chain planning Demand Planning New product planning product segmentation Driver based planning ECC Master data Statistical Forecast algorithms Demand Sensing Sap Apo Sap Ibp

16 days ago

Senior Consultant - SAP

Permanent Job

Mumbai ,

India

1-5 years

planning view Single level what if analysis complex configuration scenarios Business Blueprint documents application jobs training materials planning areas ECC Master data Inventory component calculations key figure calculations Inventory Optimization Transaction Data supply chain planning Design workshops Business user training sessions Multi Echelon Inventory Optimization Sap Apo Dashboards User Acceptance Testing Test Scripts Sap Ibp

17 days ago

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Transaction Jobs in Mumbai

Manager / AVP Global Banking - UK OPC

Technology private equity investing & operating associate

Credit Analyst - AIF

Investment Banking Specialist

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

ICM/TFFI Center of Excellence – Account Activity Review Associate

Technology Consulting-TE SAP-ABAP Senior

Personal Accountant

Associate/AVP- ICM KYC/Financial Crime Risk Controls

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Analyst/Associate - ICM Account Activity Review Associate

Senior Manager - Transaction Monitoring

Transaction Manager High-Value Residential Property Transactions

Assistant Manager - Transaction Monitoring - Payments Aggregator

Analyst - Transaction Management

Financial Due Diligence ( Transaction Services )

Senior Analyst - Transaction Monitoring

Project Manager in Trade & Transaction reporting

Transaction Monitoring Analyst

Senior Transaction Monitoring Analyst

Technical Consultant

Process Manager - Cyber Crime & Quality Audit

Consultant - SAP

Senior Consultant - SAP