Regulatory analyst job offers in mumbai, maharashtra
226-250 of 564 jobs
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Senior Analyst - KYC
Confidential Mumbai, Maharashtra +1 Location
Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Data Analyst-Data Governance
Confidential Mumbai, Maharashtra
Job Requirements Role/ Job Title: Analyst-Data governance Business: Data & Analytics Function/ Department: Data & Analytics Place of Work: Mumbai Job Purpose...
30+ days ago in MonsterReport -
Linedata - Valuations Analyst - Private Credit
Gravitas Mumbai, Maharashtra
Job Description: Valuations Analyst. Private Credit Position Responsibilities. Review and update valuations for private credit deals, ensuring accuracy and...
11 days ago in Talent.comReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Analyst, COREP Reporting
Confidential Mumbai, Maharashtra
...in a Finance organization with exposure to accounting, financial statements, and/or regulatory reporting Degree in Accounting or Finance Experience in Product
24 days ago in MonsterReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
...with computers and technology, an understanding of how technology is applied to business and regulatory problems, or an ability to develop this rapidly.
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Enhanced Due Diligence Analyst
Confidential Mumbai, Maharashtra
The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Snapmint - Data Analyst - Python/SQL
Snapmint Mumbai, Maharashtra
About the role: Snapmint is seeking a detail-oriented and analytical Data Analyst with strong proficiency in SQL and Python, and hands-on experience in...
11 days ago in Talent.comReport -
Senior Analyst - Insurance Operations
Confidential Mumbai, Maharashtra
Marsh is seeking candidates for the following position based in the Mumbai(Powai) office. Analyst / Senior Analyst – Insurance services (Grade B1/B2) What...
23 days ago in MonsterReport -
Client OPS Analyst
Confidential Mumbai, Maharashtra
...center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory...
30+ days ago in MonsterReport -
Sr. Process Analyst
Confidential Mumbai, Maharashtra
...Support Lead / Manager play a crucial role in – o Managing Customer support operations o Ensure all client specific records are compliant with regulatory...
Gross/year: ₹ 9 lakhs
28 days ago in MonsterReport -
Payroll Analyst III
Confidential Mumbai, Maharashtra
Resolving employee payroll issues using written and oral communication. Completion of regulatory and internal payroll tax, labour and wage reporting as...
Gross/year: ₹ 13 lakhs
17 days ago in MonsterReport -
Sustainability Data Analyst
Confidential Mumbai, Maharashtra
...and improve data governance and quality assurance processes. Reporting & Disclosures Coordinate data collection and validation for voluntary and regulatory...
Gross/year: ₹ 10 lakhs
19 days ago in MonsterReport -
QualityKiosk Technologies - Quality Assurance Analyst
Quality Kiosk Technologies Mumbai, Maharashtra
About the Role: We are looking for a meticulous Quality Assurance Analyst with a strong understanding of CASA (Current Account Savings Account), Term...
11 days ago in Talent.comReport -
General Ledger Analyst
Confidential Mumbai, Maharashtra
...experience of resolving variances We need a qualified CA who is a fresher interested to work as a GL Analyst. Location. Malad (Only nearby candidates apply)
30+ days ago in MonsterReport -
Senior Analyst-Treasury Operations
Confidential Mumbai, Maharashtra
Job Requirements Role/ Job Title: Senior Analyst. Treasury Operations Function/ Department: Wholesale banking Operations Job Purpose The candidate will be...
30+ days ago in MonsterReport -
Equity Research Analyst
Confidential Mumbai, Maharashtra
Join us as an'Equity Research Analyst' – at Barclays Global Research Team, Barclays Global research provides a wide range of unique ideas to help our clients...
16 days ago in MonsterReport -
Research Analyst - BA4
Confidential Mumbai, Maharashtra
Join us as a'Research Analyst' at Barclays, where the candidate will work with a senior analyst as part of the sector research team and will be expected to...
30+ days ago in MonsterReport -
Trade Surveillance Analyst
Confidential Mumbai, Maharashtra
...or suspicious transactions Investigate potential violations and escalate findings to compliance teams Prepare detailed reports and documentation for regulatory...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Kissht - Senior Credit Risk Analyst
Kissht Finance Mumbai, Maharashtra
We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying...
11 days ago in Talent.comReport -
Financial Accounting Analyst
Confidential Mumbai, Maharashtra
...& responsibilities Head Office Reporting: Prepare the financial reporting to the Head Office: P&L, balance sheet, off balance sheet, disclosures, regulatory...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Analyst - Global Corporate Banking
Confidential Mumbai, Maharashtra
Role: Analyst. Global Corporate Banking Location: Mumbai Experience: 6 to 7 years Qualification: CA Job Description: As a Global Corporate Banking Analyst...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Equity Research Analyst
Confidential Mumbai, Maharashtra
Equity Research Analyst Role: Empowering Thoughtful Investors with Quality Research At Equitymaster, we're seeking a Research Analyst who thrives on diving...
17 days ago in MonsterReport -
Cyber Security Analyst
Confidential Mumbai, Maharashtra
...ATM Logical security. Risk Management & Compliance: Conduct risk assessments and recommend mitigation strategies. Ensure compliance with relevant regulatory...
30+ days ago in MonsterReport
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