Regulatory analyst job offers in mumbai, maharashtra

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  • Data Steward and Analyst

    Confidential Mumbai, Maharashtra

    Data Steward and Analyst Location: L&T Finance, Mahape, Navi Mumbai, India We are seeking a proactive and detail-oriented Data Steward and Analyst to drive...
    19 days ago in Monster

    Report

  • Equity Research Analyst

    Confidential Mumbai, Maharashtra

    About the Role We are looking to hire a Research Analyst – Sell Side to strengthen our equity research function. The role involves deep fundamental research...
    28 days ago in Monster

    Report

  • Finreg Analyst, AVP

    Confidential Mumbai, Maharashtra

    Job Title: FINREG Analyst, AVP Location: Mumbai, India Role Description Our Group Reporting – Non financials team owns the preparation of the group-wide...
    10 days ago in Monster

    Report

  • Fci: dtm - analyst

    Confidential Mumbai, Maharashtra  +1 Location

    Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
    30+ days ago in Monster

    Report

  • Portfolio Analyst, Associate

    Confidential Mumbai, Maharashtra  +1 Location

    Job TitlePortfolio Analyst (Passive), AS LocationMumbai, India Role Description The Portfolio Analyst supports the Passive Portfolio Manager in overseeing...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report

  • Analyst - Transfer Agency

    Confidential Mumbai, Maharashtra

    Key duties and responsibilities Processing of Financial and Non-Financial transactions through internal systems as per regulatory and client requirements...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • KYC Role, Analyst

    Confidential Mumbai, Maharashtra

    ...file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements
    15 days ago in Monster

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  • Internal Controls Analyst

    Confidential Mumbai, Maharashtra

    ...it is to ensure we continue to become an indispensable partner to brands everywhere. Job Details Why this job is important As an Internal Controls Analyst...
    16 days ago in Monster

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  • Funtional Data Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory compliance and reporting requirements using data analytics. Required Skills & Qualifications: Bachelor s/Master s degree in Electrical...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • Operational Risk Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory management. Apply strong change management skills to drive improvements. Strong written and verbal communication. Communicate effectively with...
    30+ days ago in Monster

    Report

  • Internal Control Analyst

    Confidential Mumbai, Maharashtra

    ...it is to ensure we continue to become an indispensable partner to brands everywhere. Job Details Why this job is important As an Internal Controls Analyst...
    28 days ago in Monster

    Report

  • IND - Ops Analyst

    Confidential Mumbai, Maharashtra

    Job Description Title: Operations Analyst Duration: 6 months Description: The Client India Refresh Team are part of Global Banking & Global Markets...
    24 days ago in Monster

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  • Senior Operational Risk Analyst

    Confidential Mumbai, Maharashtra

    Job Requirements Position: Senior Operational Risk Analyst Location. BKC About The Role The Senior Operational Risk Analyst – Wholesale will lead operational...
    30+ days ago in Monster

    Report

  • Strategic Development Senior Analyst

    Confidential Mumbai, Maharashtra

    ...and macro market environment covering quarterly competitor financial performance, key themes impacting earnings, industry themes/trends and regulatory...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Senior Risk Analyst(Associate)

    Confidential Mumbai, Maharashtra  +3 locations

    ...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 Monster

    Report

  • Business Risk Analyst, AVP

    Confidential Mumbai, Maharashtra

    We are seeking a Business Risk Analyst to join our global team, focusing on FinTech and VASPs. This role is critical to strengthening our control frameworks...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report

  • Wbcg: c&lc - credit analyst

    Confidential Mumbai, Maharashtra

    ...regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language Ability to manage complex client...
    22 days ago in Monster

    Report

  • Content Onboarding Analyst

    Confidential Mumbai, Maharashtra  +2 locations

    ...regulatory updates. Experience with crawling job configuration (structured or unstructured data sets) is an advantage. AlphaSense is an equal-opportunity...
    30+ days ago in Monster

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  • Financial Crime Analyst - Fraud

    Confidential Mumbai, Maharashtra

    ...regulatory permissions and governance structure are the foundations of our business. We are regulated and supervised as an Authorised Electronic Money...
    22 days ago in Monster

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  • Business Finance Senior Analyst

    Confidential Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Business Finance Senior Analyst Corporate Title: Associate Location...
    8 days ago in Monster

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  • 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 Monster

    Report

  • Quality Assurance Senior Analyst

    Confidential Mumbai, Maharashtra  +1 Location

    ...compliance/risk/regulatory concepts and understanding these across multiple global jurisdictions within the business. Strong work ethic. Adapting and...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report

  • Business Finance Senior Analyst, AS

    Confidential Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Business Finance Senior Analyst, AS Location: Mumbai, India Role...
    25 days ago in Monster

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  • Analyst – RMG Collateral Optimization

    Confidential Mumbai, Maharashtra

    ...Regulatory Framework in which the business operates including how this practically translates into control frameworks within the bank. Able to work...
    13 days ago in Monster

    Report

  • Senior Analyst/Executive-Labelling

    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...
    28 days ago in Monster

    Report
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Regulatory analyst job offers in mumbai, maharashtra

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