Regulatory analyst job offers in mumbai, maharashtra

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  • Financial and Regulatory Reporting Analyst

    Rangam India Mumbai, Maharashtra

    Job Description Title: Financial Regulatory and Risk Reporting Analyst (Associate) (ca) Location: NKP, Mumbai Note: Experience range: 5years Maximum monthly...
    3 days ago in Talent.com

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  • Senior Regulatory Reporting Analyst

    IDFC FIRST Bank Mumbai, Maharashtra

    ...MBA / PGDM Professional Qualification/Certification: Chartered Accountant (CA) / CS Experience: 5 to 10 years of total work experience in Regulatory Reporting.
    3 days ago in Talent.com

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  • Regulatory Analytics Analyst – VP - C13 - MUMBAI

    12542 Citicorp Services India Mumbai, Maharashtra

    The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be...
    4 days ago in Talent.com

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  • Regulatory Control Support – Compliance Surveillance...

    Deutsche Bank Mumbai, Maharashtra

    ...which focuses on the post-event detection of market manipulation, insider trading and other risks as defined by established DB standards and regulatory...
    4 days ago in Talent.com

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  • Vice President - Regulatory Affairs

    Mumbai, Maharashtra

    Job Description. Vice President. Regulatory Affairs (LIF020839) Vice President. Regulatory Affairs. LIF020839 Ready to shape the future of work? At Genpact...
    7 days ago in Jobleads

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  • Data Analyst

    Regent India Mumbai, Maharashtra

    Job title DATA ANALYST School/Function Registry Location India Responsible to Director of Data Intelligence and UKVI Compliance JOB DESCRIPTION Overall...
    7 days ago in Jobrapido

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  • Vice President - Regulatory Affairs

    genpact Mumbai, Maharashtra

    ...analyst firms to nurture channel / advisory relationships. Representing Genpact at relevant conferences, tradeshows, and industry forums Qualifications we...
    4 days ago in Talent.com

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  • Financial & Regulatory Reporting, Corporate Bank, AVP

    Deutsche Bank Mumbai, Maharashtra

    ...management/analyst roles will be a plus. Educated to degree level and with relevant industry experience (CA, MBA, CFA etc). Proficiency in Microsoft Office...
    4 days ago in Talent.com

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  • Analyst - Finance

    Travelex Mumbai, Maharashtra

    Role Title Analyst Finance Reports to Finance Manager Location Mumbai-Malad (W) Role status Permanent The Finance analyst/senior analyst is a direct...
    3 days ago in Talent.com

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  • Financial Analyst

    Nexus HR Consultants Mumbai, Maharashtra  +99 locations

    Our client, a real-estate focused start-up is looking for a motivated individual to join their team. The Analyst will play a critical role in supporting the...
    3 days ago in Talent.com

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  • Risk analyst

    BDO In India Mumbai, Maharashtra

    ...against various risks associated with its operations, client engagements, and industry dynamics. The team ensures that the firm adheres to regulatory...
    4 days ago in Labor24

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  • Senior Risk Analyst

    Kissht Mumbai, Maharashtra  +106 locations

    We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying...
    5 days ago in Jobrapido

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  • Data Analyst

    Regent India Mumbai, Maharashtra  +103 locations

    Job title DATA ANALYST School/Function Registry Location India Responsible to Director of Data Intelligence and UKVI Compliance JOB DESCRIPTION Overall...
    5 days ago in Talent.com

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  • DTM: Analyst

    axis bank Mumbai, Maharashtra

    The DTM analyst aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in...
    3 days ago in Talent.com

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  • Compliance Analyst

    Interactive Brokers Mumbai, Maharashtra

    ...queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U... and international regulatory...
    4 days ago in Talent.com

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  • Treasury Analyst

    Puma Energy Mumbai, Maharashtra

    ...Regulatory/ Liquidity updates Monthly Balance Sheet Treasury Review Quarterly Performance Reviews REQUIREMENTS Degree Educated or equivalent (CA or MBA)...
    6 days ago in Talent.com

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  • Sr. bi analyst (analytics & insights)

    Amherst Mumbai, Maharashtra

    Position – Sr. BI Analyst (Analytics & Insights) Amherst Overview Amherst is a vertically integrated real estate investment, development, and operating...
    Gross/year: ₹ 4.14 lakhs
    4 days ago in Labor24

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  • Information Security Analyst

    Domnic Lewis Mumbai, Maharashtra  +106 locations

    ...managing various security control books and procedural documentations etc). He /She shall be responsible for execution of controls related to Regulatory...
    4 days ago in Jobrapido

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  • Quant Analyst

    Deutsche Bank Mumbai, Maharashtra

    ...regulatory as well as external and internal findings against the MR HS models in line with the assigned tasks Constant awareness and understanding of the...
    4 days ago in Talent.com

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  • Enhanced Due Diligence Analyst

    Interactive Brokers Mumbai, Maharashtra

    About Your Team: Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist...
    4 days ago in Talent.com

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  • Senior Transaction Monitoring Analyst

    IDFC FIRST Bank Mumbai, Maharashtra

    Role/Job Title: Senior Transaction Monitoring Analyst Business: Retail Banking Function/ Department: Compliance Place of work: Mumbai Roles &...
    4 days ago in Talent.com

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  • AxiomSL lead analyst

    Anicalls (Pty) Mumbai, Maharashtra

    ...IT Professional with 5+ years of experience in Global financial institutions working in large-scale IT/Finance projects. As a member of the IT Regulatory...
    Gross/year: ₹ 16 lakhs
    4 days ago in Talent.com

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  • Financial analyst

    Easy Home Finance Mumbai, Maharashtra

    Join our team as a Financial Analyst! Are you proficient in constructing accurate financial models? Do you excel at analyzing complex financial data to drive...
    13 days ago in Labor24

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  • Labelling/ Artwork Solution Analyst/ Business analyst

    RED Global Mumbai, Maharashtra

    Position Overview: We are seeking a detail-oriented and innovative Labeling Solution Analyst to join our team. The ideal candidate will have expertise in...
    6 days ago in Jobrapido

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  • Fraud Strategy Analyst

    ERAYA Mumbai, Maharashtra  +3 locations

    ...regulatory compliance. Excellent communication and presentation skills with the ability to convey complex information clearly and concisely. Detail-oriented...
    4 days ago in Talent.com

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Regulatory analyst job offers in mumbai, maharashtra

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