Regulatory analyst job offers in mumbai, maharashtra
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KYC Post Execution Quality Reviewer
new 12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
13 h 51 minutes ago in Talent.comReport -
AVP-Credit Risk Analytics-Collections & Recovery policy – C1
new 12542 Citicorp Services India Mumbai, Maharashtra
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio...
1 day ago in Talent.comReport -
Accounts Payable - Fixed Term Contract
new Puma Energy Mumbai, Maharashtra
...all supplier and vendor invoices are processed, verified, and paid in a timely and accurate manner. It supports compliance with financial policies, regulatory...
5 h 49 minutes ago in Talent.comReport -
Financial Analyst (Fresher)
eclerx Mumbai, Maharashtra
Job Description Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages...
30+ days ago in jobvertise.comReport -
Research Analyst For Real Estate sector
Confidential Mumbai, Maharashtra
...investment and development decisions. Collaborate with real estate professionals and stakeholders. Monitor and report on regulatory and industry developments.
Gross/year: ₹ 2 lakhs
30+ days ago in Monster India PREMIUMReport -
L3 Technical Support Engineer
new Luxoft Mumbai, Maharashtra +75 locations
...investment bank serving as a golden source of reference information about Clients. Client lifecycle Management and Counterparty Management. KYC and Regulatory...
20 h 47 minutes ago in Talent.comReport -
KYC Associate
new Deutsche Bank Mumbai, Maharashtra
...Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies Manage exception
1 day ago in Talent.comReport -
Internal IT Auditor
new Worldline Mumbai, Maharashtra
...Analyst, PCI Auditor, ISO Auditor, etc) Experience in a payment card industry or financially regulated entity is an advantage You hold Certifications in...
5 h 51 minutes ago in Talent.comReport -
AVP – Privacy Advisor
new M&G Mumbai, Maharashtra
...regulatory knowledge, business understanding and expert judgement, to quickly identify underlying issues and escalate issues, where appropriate Provide...
13 h 43 minutes ago in Talent.comReport -
Credit Analyst - CA or MBA
Confidential Mumbai, Maharashtra
...regulatory changes impacting the real estate finance landscape in Mumbai & Navi Mumbai, providing strategic insights to senior management. Financial market...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Investment Operations Analyst
Confidential Mumbai, Maharashtra
...regulatory related circular and compliance processes. Enhance operational efficiency related to the operational areas by working closely with internal and...
Gross/year: ₹ 20 lakhs
30+ days ago in Monster India PREMIUMReport -
Job-Clinical research associate-reputed clinical research co
new Seven Consultancy Mumbai, Maharashtra
...analyst jobs in Mumbai, pharmacovigilance jobs in Mumbai, clinical data management jobs in Mumbai, research associate jobs in Mumbai, clinical development...
1 day ago in Talent.comReport -
Project finance (Infrastructure Finance or Clean Energy Fina
new 12542 Citicorp Services India Mumbai, Maharashtra
...and credit administration as a partner to Risk and Banking shared commitment to ensuring the safety and soundness of wholesale lending across ICM. The Analyst...
1 day ago in Talent.comReport -
Divisional Risk and Control Specialist -AVP
new Deutsche Bank Mumbai, Maharashtra
Description The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct and systemic) Supporting...
5 h 34 minutes ago in Talent.comReport -
Associate, Specialist, Business Audit, Consumer Banking Grou
DBS Bank Mumbai, Maharashtra
...analyst to efficiently interpret given data §Thorough knowledge of banking procedures, policies, principles, functions, and regulations §Subject matter...
2 days ago in Talent.comReport -
Senior Risk Analyst(Associate)
Confidential Mumbai, Maharashtra
...regulatory commitments Develop data analysis and functionalities to drive synergies in the areas of data management and reporting Deliver non-financial risk...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
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
25 days ago in Monster India PREMIUMReport -
Legal Negotiator
new Deutsche Bank Mumbai, Maharashtra
...Analyst level and 6 to 8 years of PQE for Associate level in financial products or commercial contract drafting and negotiations. Having prior experience in...
1 day ago in Talent.comReport -
Information Security Risk Specialist – Non Financial Risk, A
new Deutsche Bank Mumbai, Maharashtra
...regulatory standards and/or Risk Frameworks (e... EBA Guidelines ISO / 27000 Series, COBIT 2019, DORA) are a plus. Experience of technology coding e. G...
13 h 21 minutes ago in Talent.comReport -
QA Specialist
Galderma Mumbai, Maharashtra
...regulatory Guidelines and Corporate Standards and applicable laws, Expert in presentation preparation & delivery Analytical skills Good, positive and...
2 days ago in Talent.comReport -
Manager - Product Management
new Mahindra Rise Mumbai, Maharashtra
...etc. Are carried out in the organization conforming to the underlying corporate policies and procedures. These should be compatible with local regulatory...
13 h 50 minutes ago in Talent.comReport -
Quality Assurance Senior Analyst
Confidential Mumbai, Maharashtra
...compliance/risk/regulatory concepts and understanding these across multiple global jurisdictions within the business. Strong work ethic. Adapting and...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Application Security Analyst
Confidential Mumbai, Maharashtra
...ServiceNow, OneTrust). Experience working with cloud service providers (AWS, Azure, GCP). Knowledge of outsourced IT risk, data privacy, and regulatory trends.
Gross/year: ₹ 11 lakhs
30+ days ago in Monster India PREMIUMReport -
International - In-Business Risk - and Control - C10, Office
new 12542 Citicorp Services India Mumbai, Maharashtra
...we help them grow, creating jobs and economic value at home and in communities worldwide. Quality Assurance, Monitoring & Testing Intermediate Analyst...
13 h 43 minutes ago in Talent.comReport -
Senior Manager - Marketing
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...(Equity, MF, PMS, Bonds, etc), and regulatory environment. Proven track record of developing and executing successful integrated marketing campaigns across
2 days ago in Talent.comReport
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