Regulatory analyst job offers in mumbai, maharashtra

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  • Fraud Operations Analyst

    Confidential Mumbai, Maharashtra  +1 Location

    ...regulatory requirements. Support development and enhancement of fraud detection strategies and continuous process improvements. Handle customer escalations...
    Gross/year: ₹ 8.5 lakhs
    27 days ago in Monster

    Report

  • Analyst Reference Data

    Confidential Mumbai, Maharashtra

    Join us as an Analyst Reference Data where you will make an impact Support onboarding of investment, demat and broking accounts across various back-office...
    30+ days ago in Monster

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  • AlphaSense - Senior Financial Analyst

    ALPHASENSE TECHNOLOGY (INDIA) Mumbai, Maharashtra

    The Role: We are looking for a highly specialized Senior Financial Analyst to join our Financial Analyst team of domain experts. This role is ideal for a...
    13 days ago in Talent.com

    Report

  • Country Risk - Analyst

    Confidential Mumbai, Maharashtra

    ...area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Country Risk Analyst...
    20 days ago in Monster

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  • Data Domain Architect – Analyst

    Confidential Mumbai, Maharashtra

    ...preferred. Familiarity with regulatory requirements (e... sox, gdpr) related to access and data governance. Analytical mindset with problem-solving abilities.
    30+ days ago in Monster

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  • Senior Portfolio Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
    19 days ago in Monster

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  • Senior Portfolio Compliance Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
    20 days ago in Monster

    Report

  • Assistant Manager - Analyst

    Confidential Mumbai, Maharashtra

    Job Summary: The Assistant Manager – Analyst will be responsible for conducting in-depth research, valuation, and analysis of private market investment...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster

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  • Pharma Research Analyst

    The Investment Trust of India Mumbai, Maharashtra

    ...research and analysis to support our clients in making informed investment decisions. Job Description: We are seeking an experienced Pharma Research Analyst...
    28 days ago in Talent.com

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  • Analyst, Valuation Controller

    Confidential Mumbai, Maharashtra

    Are you ready to make an impact in the world of financial valuation and controls Join our Valuation Control team as an Analyst, Valuation Controller, where...
    16 days ago in Monster

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  • Senior Financial Analyst

    Confidential Mumbai, Maharashtra

    ...and Gas, Banking/Financials, Technology, Healthcare). Exceptional understanding of financial statements, valuation methodologies, market data, and regulatory
    14 days ago in Monster

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  • 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 Monster

    Report

  • 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 Monster

    Report

  • Human Resources Analyst

    Confidential Mumbai, Maharashtra

    Position Title: Assistant Manager. HR Analyst (Talent Acquisition) Location: Mumbai. Lower Parel Experience: 5. 8 years of relevant experience About BDO...
    30+ days ago in Monster

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  • Kissht - Senior Credit Risk Analyst

    Kissht Finance Mumbai, Maharashtra

    Description: About the job: We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be...
    28 days ago in Talent.com

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  • Client Tax Analyst

    Confidential Mumbai, Maharashtra

    ...supporting over 100 markets with precision and compliance. Be part of a dynamic team that ensures timely tax reclaims and adapts to evolving regulatory...
    16 days ago in Monster

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  • Senior Model Risk Analyst

    Confidential Mumbai, Maharashtra

    Job Requirements About the Role The Senior Model Risk Analyst in the Market Risk function under the Risk business unit is responsible for assessing and...
    11 days ago in Monster

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  • Operations BCP Analyst

    Confidential Mumbai, Maharashtra

    We are seeking an Operations BCP Analyst with 2–4 years of experience to support Business Continuity Planning (BCP) activities across Operations. The role...
    Gross/year: ₹ 5.5 lakhs
    27 days ago in Monster

    Report

  • Capital Markets Analyst

    Confidential Mumbai, Maharashtra

    ...research industry sectors, and maintain databases of market activity. Support strategic funding initiatives and capital planning processes. Track regulatory...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Senior Analyst - Labeling

    Confidential Mumbai, Maharashtra

    ...regulatory and compliance and safety Works in a safe manner collaborating as a team member to achieve all Demonstrate Behaviours that exhibit our...
    10 days ago in Monster

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  • Morningstar - Senior Principal Quantitative Analyst

    Morningstar Mumbai, Maharashtra  +1 Location

    Managed Investment Data (MID) Quality & Transformation Shift: General Shift Job Description: The Senior Principal Quantitative Analyst plays a critical role...
    30+ days ago in Talent.com

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  • Program Management - Analyst

    Confidential Mumbai, Maharashtra

    ...is your chance. As a Business Analyst in our Program Management team, you will spend each day defining, refining, designing solution for LEC & Regulatory...
    22 days ago in Monster

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  • Quantitative Risk Insights Analyst

    Confidential Mumbai, Maharashtra

    ...you would like more information about how your data is processed, please contact us. We are looking for a highly analytical Quantitative Risk Insights Analyst...
    9 days ago in Monster

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  • Client Implementation Analyst, AS

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Client Implementation Analyst, AS Location: Mumbai, India Role Description International Private Bank is one of the pre-eminent...
    30+ days ago in Monster

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  • Sales Coverage Support Analyst, AS

    Confidential Mumbai, Maharashtra

    Sales Coverage Support Analyst, AS Position Overview Job Title: Sales Coverage Support Analyst Location: Mumbai, India Corporate Title: AS Role Description...
    14 days ago in Monster

    Report
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Regulatory analyst job offers in mumbai, maharashtra

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