Regulatory analyst job offers in mumbai, maharashtra

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  • Senior Analyst / Lead Analyst - Loan Review/Credit Risk...

    crisil Mumbai, Maharashtra  +1 Location

    ...including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory...
    15 days ago in Monster

    Report
  • Analyst - Business Consulting Risk - FS - CNS - Risk...

    EY Mumbai, Maharashtra

    ...and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Analyst-FS-Business...
    19 days ago in Monster

    Report
  • Associate Analyst - TAX - TMT - TAX - Indirect Tax - Core...

    EY Mumbai, Maharashtra

    ...fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Associate Analyst-TMT-TAX-TAX...
    13 days ago in Monster

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  • Risk Analytics IMM Counterparty Credit Risk, Analyst, Firm...

    Morgan Stanley Mumbai, Maharashtra

    We're seeking someone to join our team as an Analyst in Risk Analysis IMM Counterparty Credit Risk team. In the Firm Risk Management division, we advise...
    17 days ago in Monster

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  • RC & WC - Underwriting: Credit Analyst - SC & WC Finance...

    axis bank Mumbai, Maharashtra

    Rc & wc. Underwriting: Credit Analyst SC & WC Finance SBB Credit INTERNAL USAGE: No. Of Vacancies: Reports to: Area Credit Manager SC & WC Finance. SBB Is a...
    30+ days ago in Monster

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  • KYC Associate

    Dws Investment Mumbai, Maharashtra  +6 locations

    The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

    Report
  • Investor Reporting (Mumbai)

    Cerberus Capital Management Mumbai, Maharashtra

    Analyst, Investor Relations (Preferred candidates from Mumbai location only) Founded in 1992, Cerberus is a global leader in alternative investing with...
    11 days ago in Monster

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  • Customer Service Manager-SUPPORT SERVICES-Customer Service

    Kotak Mahindra Bank Mumbai, Maharashtra  +2 locations

    Support Services-Customer Service. Customer Service Manager. Quality Analyst KMPL-Grade M3. Location-Mumbai Job Role: Monitoring and Evaluation: Regularly...
    30+ days ago in Monster

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  • Qc & qa

    Ace Blend Mumbai, Maharashtra

    ...and NPD sourcing support across nutraceuticals, food ingredients, beverages, spices, and processed foods. The incumbent will manage quality systems, regulatory...
    29 days ago in Monster

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  • KYC Associate

    Dws Investment Mumbai, Maharashtra  +4 locations

    ...regulatory requirements and the banks internal policies Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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  • Divisional Risk and Control Specialist -AVP

    Dws Investment Mumbai, Maharashtra

    ...objective is to support the front office in executing Non-Financial Risk framework for its business line. The primary responsibility of the Risk Analyst...
    Gross/year: ₹ 16 lakhs
    30+ days ago in Monster

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  • Legal Negotiator, AVP

    Deutsche Bank Mumbai, Maharashtra

    ...and fund onboarding. Your Skills And Experience Law degree or Commonwealth-qualified lawyer/solicitor. Senior Analyst: 2 – 5 years post-qualification
    28 days ago in Monster

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  • Legal Negotiator, NCT/Associate

    Deutsche Bank Mumbai, Maharashtra

    ...and fund onboarding. Your Skills And Experience Law degree or Commonwealth-qualified lawyer/solicitor. Senior Analyst: 2 – 5 years post-qualification
    18 days ago in Monster

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  • Manager - Business Analyst (Aladdin) - Wealth & Asset Manage

    EY Mumbai, Maharashtra  +3 locations

    ...regulatory requirements, ensuring all fund and client activities adhere to current regulations and best practices. Aladdin Accounting Experience: Utilise...
    19 days ago in Monster

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  • Hear - research (ca/cfa/mba)

    Recex.co Mumbai, Maharashtra

    ...Address day-to-day queries from clients and maintain strong client relationships. Team Leadership And Guidance Lead and guide the equity research analyst...
    30+ days ago in Monster

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  • Vice President (UX) at State Bank of India

    T&M Services Consulting Mumbai, Maharashtra

    ...or Equivalent Degree in above specified disciplines. (From a University/ Institution/ Board recognized by Govt. Of India/ approved by Govt. Regulatory...
    10 days ago in Monster

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  • Senior Special Executive (UI & UX) at State Bank of India

    T&M Services Consulting Mumbai, Maharashtra

    ...or Equivalent Degree in above specified disciplines. (From a University/ Institution/ Board recognized by Govt. Of India/ approved by Govt. Regulatory...
    13 days ago in Monster

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  • Sr. Investigator

    Geetha Technology Solutions Mumbai, Maharashtra  +1 Location

    ...and/or compliance requirements of the clients, performing due diligence checks. Preparing of reports with corporate records research, directorship, regulatory...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report
  • NFRM Information Security & Technology Risk Specialist, AS

    Dws Investment 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...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Head of Research

    Deven Choksey Mumbai, Maharashtra

    ...regulatory documentation. Managerial Skills Proven leadership experience managing and scaling research teams. Strong stakeholder management with Sales...
    26 days ago in Monster

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  • Legal Negotiator - AVP

    Deutsche Bank Mumbai, Maharashtra

    ...Analyst; 5.5 – 8 years PQE for Associate; and 8 years plus PQE for AVP. Experience should include drafting and negotiating financial product agreements or...
    29 days ago in Monster

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  • Healthcare QA Specialist

    UPS Mumbai, Maharashtra

    ...Regulatory Inspections: Host client audits, manage audit reports, and prepare necessary materials. CAPA Management: Develop CAPA plans, collate metrics, and...
    30+ days ago in Monster

    Report
  • Legal Negotiator - AVP

    Deutsche Bank Mumbai, Maharashtra

    ...Analyst; 5.5–8 years PQE for Associate. Experience should primarily include drafting and negotiating financial product agreements or commercial contracts...
    29 days ago in Monster

    Report
  • Qa/qc

    larsen & toubro Mumbai, Maharashtra

    ...statutory, regulatory, and safety requirements. Support external audits and inspections conducted by clients or regulatory authorities. Key Skills And
    25 days ago in Monster

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  • MI, Reporting, & Governance

    Deutsche Bank Mumbai, Maharashtra

    Position Overview Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role Description The Market Conduct Office (MCO) is...
    18 days ago in Monster

    Report
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Regulatory analyst job offers in mumbai, maharashtra

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