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Keywords: Transaction Risk Management, Location: Mumbai, Maharashtra

Page: 1

Transaction Risk Management

an experienced professional to join the GTS - Transaction Risk Management team. Business Descriptor: Global Trade Solutions (GTS.... We are currently seeking an experienced individual to join GTS in this Transaction Risk Management role. The role will be based...

Company: HSBC
Posted Date: 15 Jan 2026

Transaction Risk Management

an experienced professional to join the GTS – Transaction Risk Management team. Business Descriptor: Global Trade Solutions (GTS.... We are currently seeking an experienced individual to join GTS in this Transaction Risk Management role. The role will be based...

Company: HSBC
Posted Date: 14 Jan 2026

US Transaction Management Group (TMG) Support

, strats to risk management. Primary Responsibilities Responsibilities for this role would involve providing transactional... efficiency within trade support or transaction management functions. Familiarity with automation tools, workflow optimization...

Company: Morgan Stanley
Posted Date: 14 Jan 2026

Transaction Management - Middle Office - Assistant Vice President

and deliver all day-to-day transactional responsibilities of the transaction management team, with specific consideration given... and managerial position with a senior level of responsibility within the Transaction Management team, within Middle Office Services...

Company: State Street
Posted Date: 25 Dec 2025

Lending Hub - Transaction Management - Team Lead

for the Corporate Banking Lending Hub, this role is to provide people and workflow management as well as operate as a team... of monthly risk dashboard dialog Monitoring and reviewing KRI/KPIs Ensuring the businesses supported are always covered...

Company: Investec
Posted Date: 13 Dec 2025

Transaction Management Group EMEA Legal _ Manager _ Institutional Equity Division

functions across IED ranging from those associated with sales, trading, analytics, strats to risk management. What you'll... do in the role: The role is based out of Mumbai and requires working with the Transaction Management Group. TMG team...

Company: Morgan Stanley
Posted Date: 22 Nov 2025

Senior Associate, Specialist, Product Management, Trade, Global Transaction Services

for their local and cross-border financial transaction needs. In Cash & Trade, you will be part of the product management team..., and fintech partners. Risk & Compliance Management: Ensure all open account products comply with internal policies, external...

Company: DBS Bank
Posted Date: 01 Nov 2025

Asia Transaction Management Group Support (TMG)

, strats to risk management. Primary Responsibilities The role is based out of Mumbai and requires working with the... banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide...

Company: Morgan Stanley
Posted Date: 18 Jan 2026

Transaction Management Group EMEA Support: Trade Support

, including sales, trading, analytics, strats, and risk management. Primary Responsibilities Manage the end-to-end settlement... banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide...

Company: Morgan Stanley
Posted Date: 20 Dec 2025

Market Risk Time Series Management – Analyst

Job Category: Analysts Job Description: This is a position in the Market Risk Time Series Management team in Mumbai.... Market Risk Time Series Management team oversees the end-to-end process for time series data quality controls under the Data...

Company: JPMorgan Chase
Posted Date: 23 Jan 2026

Global Liquidity Risk Management – Asset Management - Associate

Job Category: Business Support Job Description: Build your career in risk management at the world's most innovative... solutions in risk management. Advance your expertise while collaborating with talented professionals and driving meaningful...

Company: JPMorgan Chase
Posted Date: 15 Jan 2026

Risk Management & Compliance – Associate

of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...

Company: JPMorgan Chase
Posted Date: 09 Jan 2026

Risk Management & Compliance – Business Management & AI Enablement Associate

, tenacious, and able to work independently Familiarity with AI technologies and their application in risk management... banking, financial transaction processing and asset management. We recognize that our people are our strength and the...

Company: JPMorgan Chase
Posted Date: 08 Jan 2026

Risk Management - Data Change Governance & Management - Associate

Job Category: Program & Project Management Job Description: Bring your expertise to JPMorgan Chase. As part of Risk... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...

Company: JPMorgan Chase
Posted Date: 30 Oct 2025

Senior Consultant - Business Consulting Risk - National - CNS - Risk - Risk Management - Mumbai

. The opportunity : Senior Consultant-National-Business Consulting Risk-CNS - Risk - Risk Management - Mumbai National...Requisition Id: 1655201 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...

Company: EY
Posted Date: 28 Oct 2025

Team Lead-AML Transaction Monitoring

Job Requirements About the Role As a Team Lead – AML Transaction Monitoring within the Risk function..., you will be responsible for overseeing day-to-day Anti-Money Laundering (AML) operations, including transaction monitoring, risk assessments...

Posted Date: 21 Jan 2026

Compliance:Transaction Monitoring Team

for information to Senior Management Ability to manage risk and uncertainty for self and team within a dynamic priority-setting...Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the...

Company: Axis Bank
Posted Date: 21 Jan 2026

Manager - Agile Business Analyst in Trade & Transaction Reporting

Analyst in Trade & Transaction Reporting! In this role, we are seeking a detail-oriented Agile Business Analyst to support... programs and projects related to Trade and Transaction Reporting under global regulatory regimes (e.g., EMIR, MiFID II, SFTR...

Company: Genpact
Posted Date: 21 Jan 2026

Compliance:Transaction Monitoring Team

for information to Senior Management Ability to manage risk and uncertainty for self and team within a dynamic priority-setting...Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the...

Company: Axis Bank
Posted Date: 18 Jan 2026

Compliance:Transaction Monitoring Team

for information to Senior Management Ability to manage risk and uncertainty for self and team within a dynamic priority-setting...Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the...

Company: Axis Bank
Posted Date: 18 Jan 2026