301 financial officer job offers in Mumbai, Maharashtra

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  • Control and Governance Analyst, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...Financial Control & Oversight, etc) to enforce a robust governance framework Support the quarterly & annual DBCM Transfer Pricing Reporting requirements for...
    15 h 43 minutes ago in Talent.com

    Report
  • Control and Governance Analyst, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...Financial Control & Oversight, etc) to enforce a robust governance framework Support the quarterly & annual DBCM Transfer Pricing Reporting requirements for...
    1 day ago in Talent.com

    Report
  • Transaction Monitoring Investigations Officer - AVP

    Confidential Mumbai, Maharashtra

    Transaction Monitoring Investigations Officer. AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring...
    10 days ago in Monster

    Report
  • Divisional Risk and Control Analyst, AS

    new Deutsche Bank Mumbai, Maharashtra

    ...during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial...
    1 day ago in Talent.com

    Report
  • AML Monitoring & Screening Control Junior Analyst, NCT

    new Deutsche Bank Mumbai, Maharashtra

    ...to the AML/CTF Manager Your skills and experience 2 to 5 years of experience in AML role A background in a Financial Investigation Unit or Financial Crime
    15 h 33 minutes ago in Talent.com

    Report
  • Fund Operations Associate - AIF Fund Operations

    new HSS ASSET MANAGEMENT Mumbai, Maharashtra

    ...financial statements, and reporting deadlines. Coordinate with SEBI and regulatory bodies for inspections, queries, and correspondence. Monitor investment...
    1 day ago in Talent.com

    Report
  • Legal Manager

    new White Force Mumbai, Maharashtra

    ...laws and regulations required for real estate transactions to the clients Assisting in drafting real estate transactions  Work with Group Compliance Officer...
    Gross/year: ₹ 10 lakhs
    10 h 10 minutes ago in Talent.com

    Report
  • Legal Manager/ Legal Adviser

    new White Force Mumbai, Maharashtra

    ...laws and regulations required for real estate transactions to the clients Assisting in drafting real estate transactions  Work with Group Compliance Officer...
    Gross/year: ₹ 10 lakhs
    1 day ago in Talent.com

    Report
  • Transaction Monitoring Investigations Officer - AVP

    Confidential Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer. AVP Location: Mumbai, India...
    9 days ago in Monster

    Report
  • Data Quality Control, Associate, Data Management

    new Morgan Stanley Mumbai, Maharashtra

    ...of data consumed for Regulatory, Internal and Management Reporting across Liquidity and Capital. The Finance Division reports to the Chief Financial...
    10 h 3 minutes ago in Talent.com

    Report
  • Liquidity Risk, Vice President, Risk Management

    new Morgan Stanley Mumbai, Maharashtra

    ...financial products of trading businesses Strong understanding of liquidity stress testing, regulatory requirements such as liquidity coverage ratio, net...
    1 day ago in Talent.com

    Report
  • Balance Sheet Management Analyst

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...Career with Citi Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial...
    15 h 37 minutes ago in Talent.com

    Report
  • Compliance Manager - Societe Generale GIFT City, Gandhinagar

    new SOCIETE GENERALE Mumbai, Maharashtra

    ...financial crimes compliance), periodic Compliance Risk Assessment and Management Information. Impart trainings on various compliance topics to FLOD while...
    1 day ago in Talent.com

    Report
  • AML Monitoring & Screening Control Junior Analyst, NCT

    new Deutsche Bank Mumbai, Maharashtra

    ...officer. Ensure all alerts and cases are completed within the mandated timeframe Identify current transaction typologies and keep abreast of emerging ones...
    1 day ago in Talent.com

    Report
  • Transaction Monitoring Investigations Officer - AVP

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Transaction Monitoring Investigations Officer. AVP Location: Mumbai, India Role Description The Transaction Monitoring...
    12 days ago in Monster

    Report
  • Chief Risk Officer_Fintech/NBFC (only)

    new Hireginie Mumbai, Maharashtra  +78 locations

    Our Client: Our client is a venture-backed financial technology company revolutionizing how India saves, invests, and accesses credit through its most...
    10 h 7 minutes ago in Talent.com

    Report
  • Senior Manager - FID Asia BCU - Fixed Income Division

    new Morgan Stanley Mumbai, Maharashtra

    Division: Fixed Income Division Job Title: Asia Business Control Unit (BCU) Location: Mumbai Job Level: Non. Officer Company Profile Morgan Stanley is a...
    1 day ago in Talent.com

    Report
  • Counter Manager

    new ESTÉE LAUDER Companies Mumbai, Maharashtra

    ...planning and execution ⁃ Ability to develop financial plans and manage resources ⁃ Working knowledge of a computerised system including email, Microsoft Excel
    23 h 28 minutes ago in Talent.com

    Report
  • Credit Relationship Manager

    new Mashreq Global Services Mumbai, Maharashtra

    ...and solutions. About the Company: The leading financial institution in MENA. While more than half a century old, we proudly think like a challenger,
    1 day ago in Talent.com

    Report
  • Head of Data Engineering

    new SPIRO Mumbai, Maharashtra  +79 locations

    Job Title: Head of Data Engineering Department: Data Engineering Reporting To: Chief Technology Officer (CTO) Role Overview Spiro is seeking an exceptional...
    10 h 10 minutes ago in Talent.com

    Report
  • Branch: Branch Relationship Officer - Premium Service

    Confidential Mumbai, Maharashtra  +9 locations

    ...across products and services About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial...
    14 days ago in Monster

    Report
  • Executive - Project Management

    new FieldAssist Mumbai, Maharashtra

    ...BTech Background (Mandatory) Know Your Leaders: Chitransh Jain is the Chief Customer Officer at FieldAssist. He is an IIT graduate who first started his
    23 h 26 minutes ago in Talent.com

    Report
  • VP, Credit Policy, Retail Assets

    new hsbc Mumbai, Maharashtra

    ...and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial...
    15 h 43 minutes ago in Talent.com

    Report
  • Manager/ Senior Manager - ASIA FID COO _ Fixed Income Divisi

    new Morgan Stanley Mumbai, Maharashtra

    ...financial markets, trade life cycles, etc. Strong written and verbal communication skills. Ability to think out of the box. Be a good team member...
    1 day ago in Talent.com

    Report
  • Advisor to the Vice President & Chief Risk Officer

    Confidential Mumbai, Maharashtra  +1 Location

    ...Global Recruitment Position requires relocation to NDB Headquarters in Shanghai, China. Job Description: Advisor to the Vice President & Chief Risk Officer...
    30+ days ago in Monster

    Report
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301 financial officer job offers in Mumbai, Maharashtra

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