Regulatory analyst job offers in mumbai, maharashtra
301-325 of 548 jobs
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TCIO Transaction Processing - Analyst
Confidential Mumbai, Maharashtra
...systems, ensuring accurate and timely settlements. By collaborating with diverse stakeholders, you will deliver high-quality results that meet regulatory...
18 days ago in MonsterReport -
Financial Control - Analyst
Confidential Mumbai, Maharashtra
...regulatory reporting requirements when performing the reporting / month end close process Support various lines of business with business wise. Performance...
30+ days ago in MonsterReport -
Senior Analyst - Procurement
Confidential Mumbai, Maharashtra
...assessing and managing risk within your business area Take all reasonable steps to make sure your business area fulfils its external regulatory, legal and
30+ days ago in MonsterReport -
Business Finance Senior Analyst
Confidential Mumbai, Maharashtra
Position Overview Job Title: Business Finance Senior Analyst Location: Mumbai, India Role Description This is a role within Business Finance, where the...
30+ days ago in MonsterReport -
ValueQuest Investment Advisors - Senior Compliance Officer -
ValueQuest Mumbai, Maharashtra
...leadership and regulatory bodies. Ability to balance business needs with regulatory requirements. High integrity and strong ethics (ref: iimjobs. Com)
12 days ago in Talent.comReport -
Manager - Sustainable Investment Analyst
Confidential Mumbai, Maharashtra
...with a sound understanding of ESG issues and topics across asset classes. Assist in preparing ESG reporting and disclosure with an understanding of regulatory...
27 days ago in MonsterReport -
Trade Management Analyst I
Confidential Mumbai, Maharashtra
...regulatory procedures, root cause analysis, and process improvements. Qualifications Bachelor's Degree or International equivalent. Preferred Excellent...
17 days ago in MonsterReport -
Business Finance Analyst
Confidential Mumbai, Maharashtra
...bank/regulatory rules and regulations Maintain accurate financial data and reports for submission to senior management Address financial issues and...
17 days ago in MonsterReport -
Remote Internal Audit Analyst
Confidential Mumbai, Maharashtra
...regulatory requirements Document and report audit findings related to loan operations, including control deficiencies and areas for process improvement, and...
26 days ago in MonsterReport -
Global Liquidity Client Services Analyst
Confidential Mumbai, Maharashtra
...Communicate effectively with clients and internal teams, both verbally and in writing. Monitor business risk and compliance procedures to ensure regulatory...
19 days ago in MonsterReport -
Fintoo - Senior Financial Planner
FINTOO Mumbai, Maharashtra
...financial circumstances. Monitor and review financial plans regularly, adjusting strategies as needed based on market conditions, life events, or regulatory...
12 days ago in Talent.comReport -
Credit Analyst- Loan against Securities- Financial Services...
Confidential Mumbai, Maharashtra
...regulatory standards. Collaboration: Work closely with cross-functional teams, including credit, relationship management, and risk departments to streamline...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Analyst - Wholesale Credit Sanctioning - LevFin
Confidential Mumbai, Maharashtra
...regulatory reporting standards. Development and implementation of strategies to mitigate identified credit risks and optimise portfolio performance. Analyst
26 days ago in MonsterReport -
Know Your Client (KYC) Analyst, AS
Confidential Mumbai, Maharashtra
Position Overview Job Title: Know Your Client (KYC) Analyst, AS Location: Mumbai, India Role Description Operations provides support for all of Deutsche...
29 days ago in MonsterReport -
Product Stewardship Intern - Data Analyst
Confidential Mumbai, Maharashtra
...Optimisation and working on different libaries and create effective System. Ensure Power BI dashboard comply with business-specific and global regulatory...
30+ days ago in MonsterReport -
Investment Accounting, Tech & Ops, Analyst
Confidential Mumbai, Maharashtra +1 Location
...positive relationships, developing process solutions and bringing strategic visions to fruition, then look no further! BlackRock is pursuing an Analyst...
30+ days ago in MonsterReport -
Systematix Group - Head - Equity Research
Systematix Group Mumbai, Maharashtra
...regulatory and market trends to identify new opportunities and risks. Represent the research function in client interactions, investor presentations, and...
12 days ago in Talent.comReport -
Performance & Reward Senior Analyst
Confidential Mumbai, Maharashtra
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Performance & Reward Senior Analyst Location: Mumbai, India Corporate...
20 days ago in MonsterReport -
Know Your Client (KYC) Analyst, AS
Confidential Mumbai, Maharashtra
...are obliged to perform Know-your-client ('KYC') reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory...
26 days ago in MonsterReport -
Performance & Reward Senior Analyst, AVP
Confidential Mumbai, Maharashtra
Position Overview Job Title: Performance & Reward Senior Analyst Location: Mumbai, India Corporate Title: AVP Role Description This position is a part of the...
26 days ago in MonsterReport -
Internship for Buyside Analyst in Real Estate Private...
Confidential Mumbai, Maharashtra
Job Title: Internship for Investment Analyst. Buyside for Real Estate Private Equity Location: Mumbai, One International Center, Lower Parel Internship...
30+ days ago in MonsterReport -
Senior Analyst - IO - Investment Reporting Services
Confidential Mumbai, Maharashtra
...regulatory standards. Extract, validate, and consolidate data from portfolio, accounting, and market systems, resolving discrepancies as needed. Perform...
30+ days ago in MonsterReport -
Ankura Consulting Group - Senior Associate - Cyber Security
Ankura Consulting Group Mumbai, Maharashtra
...clients in implementing robust cybersecurity programmes that safeguard against threats. You will be involved in a broad range of services including regulatory...
12 days ago in Talent.comReport -
Analyst II, Global Finacial Data Operations
Confidential Mumbai, Maharashtra
...regulatory frameworks and client onboarding standards (CIP, CDD, EDD, AML/KYC). Preferred: To have CAMS (Certified Anti-Money Laundering Specialist) or...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Analyst/Senior Analyst - Customer Experience
Confidential Mumbai, Maharashtra
...wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory...
30+ days ago in MonsterReport
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