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Business Analyst Transaction Monitoring Jobs in Maharashtra

38 jobs

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  • AFC Transaction Monitoring - Business Functional Analyst

    Deutsche Bank

    • Pune, Maharashtra
    Job Description: Job Title: AFC Transaction Monitoring - Business Functional Analyst Corporate Title: AVP Location: Pune, India Role Description You will be joining the A…
    • 2 months ago
  • Quality Assurance, Monitoring and Testing Lead Analyst

    Citigroup

    • Mumbai, Maharashtra
    Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements…
    • 13 days ago
  • Analyst, Business Advisory Services (Secondaries)

    Ares Wealth Management Solutions

    • Mumbai, Maharashtra
    Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Sel…
    • 30 days ago
  • Business Analyst (Banking ATM Process Expertise)

    Satmat Technologies

    • Thane, Maharashtra
    Role :- Business Analyst (Banking Domain with ATM Process Expertise) EXP :- 3 - 5 years Location :- Thane (WFO) # *Job Summary:* We are seeking a highly skilled Business An…
    • 2 months ago
  • Analyst, Legal Compliance

    Mastercard

    • Pune, Maharashtra
    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy wh…
    • 1 day ago
  • RWA Analyst (Basel/CCAR) for Derivatives team in Capital Planning Team (Treasury) - AVP - MUMBAI

    Citigroup

    • Mumbai, Maharashtra
    Capital Planning and Management is a division that (i) owns the enterprise-wide capital planning and management processes for Citigroup and its legal entities, and (ii) ensures int…
    • 1 day ago
  • Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 2 days ago
  • Portfolio & Performance Analyst

    JPMorgan Chase

    • Mumbai, Maharashtra
    Job Category: Performnc Measurmnt & Analysis Job Description: Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging are…
    • 7 days ago
  • Corporate Tax Analyst

    JPMorgan Chase

    • Mumbai, Maharashtra
    Job Category: Tax Job Description: You are a strategic thinker passionate about driving solutions in Tax. You have found the right team As an Analyst in our Regional Corporat…
    • 10 days ago
  • Corporate Tax - Analyst

    JPMorgan Chase

    • Mumbai, Maharashtra
    Job Category: Tax Job Description: As an Analyst in our Regional Corporate Tax team, you will be responsible for supporting global tax compliance activities, including both Dir…
    • 10 days ago
  • Corporate Tax -Analyst

    JPMorgan Chase

    • Mumbai, Maharashtra
    Job Category: Tax Job Description: You are a strategic thinker passionate about driving solutions in Tax. You have found the right team As an Analyst in our Regional Corporat…
    • 10 days ago
  • Quality Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 14 days ago
  • Sr Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 15 days ago
  • Senior FI Risk Analyst

    IDFC FIRST Bank

    • Mumbai, Maharashtra
    Job Requirements Job Title: Senior FI Risk Analyst Department: Wholesale Banking Risk Location: Mumbai Reporting To: Head - FI Risk & Industry Research Job Purpose: To …
    • 17 days ago
  • Associate, Credit Analyst, Small Medium Enterprises

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
    • 20 days ago
  • Associate, Credit Analyst, Small Medium Enterprises

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
    • 20 days ago
  • Associate, Credit Analyst, Small Medium Enterprises

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
    • 20 days ago
  • Senior Associate, Credit Analyst - PTC, Priority Sector Lending

    DBS Bank

    • Mumbai, Maharashtra
    Purpose To support Relationship Management teams in the following activities, Carry out the assessment of Originator / Servicer to meet the bank’s TMRAC to undertake PTC transac…
    • 28 days ago
  • Senior Associate, Credit Analyst - PTC, Priority Sector Lending

    DBS Bank

    • Mumbai, Maharashtra
    Purpose To support Relationship Management teams in the following activities, Carry out the assessment of Originator / Servicer to meet the bank’s TMRAC to undertake PTC transac…
    • 28 days ago
  • Senior Associate, Credit Analyst - PTC, Priority Sector Lending

    DBS Bank

    • Mumbai, Maharashtra
    Purpose To support Relationship Management teams in the following activities, Carry out the assessment of Originator / Servicer to meet the bank’s TMRAC to undertake PTC transac…
    • 28 days ago

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