Maharashtra Compliance officer transaction monitoring Jobs – 34 Open Jobs Today

CIB Risk Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
Head, Specialized Collection, India
Standard Chartered —Mumbai, Maharashtra
- English
- Microsoft Office
- Quality control
- Health insurance
- Paid sick time
8d
Compliance Manager- Stackflow
FINVASIA CAREER —Mumbai, Maharashtra
- Finance
- Master's degree
- Bachelor's degree
Quick apply
AI-First Java Developer
Zycus —Pune, Maharashtra
- Full-time
- System design
- Java
- Master's degree
Citi Community Capital - Real Estate Underwriting - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Master's degree
- Organisational skills
Citi Community Capital - Real Estate Underwriter - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Master's degree
- Organisational skills
Associate - SPB Trade Support
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
Equity Derivatives Dealer
Sourceland Technologies Ltd —Mumbai, Maharashtra
- ₹22,500 - ₹27,500 a month
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Quick apply
Data Scientist
Programming.com —Mumbai, Maharashtra
- ₹6,00,242.14 - ₹19,76,587.39 a year
- Full-time
- Computer Science
- Master's degree
- SQL
- Health insurance
- Paid sick time
Quick apply
9d
Sr. Branch Manager - Gold Loan - Aurangabad
Aditya Birla Group —Maharashtra
- Customer service
Area Head - Kolhapur
Aditya Birla Group —Maharashtra
Branch Manager_Mumbai
Aditya Birla Group —Maharashtra
- Customer service

More jobs to discover

Find similar jobs that you might be interested in.

Head of India
Guidepoint —Mumbai, Maharashtra
At Guidepoint, our success relies on the diversity of our employees, advisors, and client base, which allows us to create connections that offer a wealth of…
Retail Operations Head Fashion and lifestyle retail innovators
Skyleaf Consultants —Mumbai, Maharashtra
Market Analysis: Monitor industry trends and competitor activities to identify new growth opportunities. Customer Experience: Enhance customer service standards…
₹40,00,000 - ₹70,00,000 a year

I want to receive the latest job alerts for compliance officer transaction monitoring in maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

compliance officer transaction monitoring jobs near maharashtra

Real Estate Analyst jobs in Mumbai, Maharashtra

Full Stack Developer jobs in Pune, Maharashtra

Data Scientist jobs in Mumbai, Maharashtra

Dealer jobs in Mumbai, Maharashtra

Branch Manager jobs in Maharashtra

Compliance Manager jobs in Mumbai, Maharashtra

Risk Associate jobs in Mumbai, Maharashtra

Real Estate Analyst jobs in Chennai, Tamil Nadu

Government Job Data Analyst jobs in Ahmedabad, Gujarat

Real Estate Analyst jobs in Banjara Hills, Hyderabad, Telangana

Real Estate Analyst jobs in Anna Nagar, Chennai, Tamil Nadu

Image Editor ,real Estate Photoshop jobs in Noida, Uttar Pradesh

Work From Home Real Estate jobs in Mumbai, Maharashtra

Head Chef jobs in Pune, Maharashtra

Regional Head jobs in Andheri, Mumbai, Maharashtra

Head Of School, Vice Principal, Principal jobs in Mumbai, Maharashtra

Regional Head jobs in Hyderabad, Telangana

Regional Head jobs in Jayanagar, Bengaluru, Karnataka

Regional Head jobs in Pune, Maharashtra

School Head jobs in Chennai, Tamil Nadu

CIB Risk Associate

JPMorganChase -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
1 day ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Finance
Analysis skills
Project management
Bachelor's degree
Accounting
Communication skills

Full job description

JOB DESCRIPTION

About the role

The Credit Risk function assesses, approves, and manages credit and counterparty risk across industries, clients, geographies, and transactions. As a Credit Risk Associate, you will manage credit exposures through rigorous analysis, clear credit recommendations, and close partnership with coverage and product teams—while operating with independence consistent with Corporate Risk Management.

Key responsibilities

Drive credit due diligence and perform in-depth credit risk assessments, including business, industry, and financial analysis.
Produce high-quality credit memorandums and ad-hoc credit materials with clear, well-supported recommendations for credit decisioning.
Build, maintain, and challenge financial models; review key assumptions, identify sensitivities, and develop downside scenarios.
Identify key transaction risks and recommend appropriate structural protections and risk mitigants.
Support transaction execution and internal system set-up as required.
Proactively manage credit exposure for an assigned portfolio of clients/industries, ensuring compliance with internal risk policies and applicable regulatory requirements.
Partner closely with internal stakeholders at senior levels across Coverage and product teams (e.g., DCM, Leveraged Finance, Trade, TSS), Markets (e.g., derivatives sales), and Capital Markets / M&A.
Liaise regularly with Senior Credit Officers on approvals, monitoring, and portfolio actions.
Maintain awareness of relevant client/industry trends and emerging risks.
Contribute to broader projects and initiatives; coach and support the development of junior team members where applicable.

Required qualifications, capabilities, and skills

2–3+ years of experience in roles with relevant skills for this position.
Strong credit judgment and analytical skills with a hands-on approach to detail.
Proficiency in Microsoft Office (Excel, PowerPoint, Word).
Strong written and verbal communication skills, including ability to synthesize complex concepts into clear recommendations.
Strong interpersonal skills with the ability to build credibility and partner effectively with internal business stakeholders and credit officers.
Strong project management skills with end-to-end ownership and ability to manage multiple priorities under tight timelines.
Bachelor's degree in finance, Accounting, or related area (advanced degree a plus).

Preferred qualifications, capabilities, and skills

Familiarity with loan and derivative documentation (e.g., LMA-based loan documents; ISDA/CSA) and ability to assess key terms and transaction structures.
Demonstrated ability to coach and develop junior colleagues.
Excellent communication skills (both written and verbal).
Strong networking and stakeholder-management skills.

ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.

Apply Now

Refine Your Search

compliance officer transaction monitoring jobs in maharashtra

CIB Risk Associate

Head, Specialized Collection, India

Compliance Manager- Stackflow

AI-First Java Developer

Citi Community Capital - Real Estate Underwriting - Officer

Citi Community Capital - Real Estate Underwriter - Officer

Associate - SPB Trade Support

Equity Derivatives Dealer

Data Scientist

Sr. Branch Manager - Gold Loan - Aurangabad

Area Head - Kolhapur

Branch Manager_Mumbai

More jobs to discover

I want to receive the latest job alerts for compliance officer transaction monitoring in maharashtra

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected