Regulatory analyst job offers in mumbai, maharashtra
301-325 of 438 jobs
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Sr Analyst, Economic Development Compliance, Public Policy...
Confidential Mumbai, Maharashtra
Description Amazon is seeking a Senior Compliance Analyst to join the AWS Economic Development team. The role will be responsible for compliance, analysis...
30+ days ago in MonsterReport -
Associate Analyst - TAX - AMI - TAX - Indirect Tax - Core...
Confidential Mumbai, Maharashtra
...fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Associate Analyst-AMI-TAX-TAX...
11 days ago in MonsterReport -
Client Licensing for Local Custody, Configuration...
Confidential Mumbai, Maharashtra
...regulatory correspondence. Working with internal and external auditors. Partnering with agents/DDP, sales and technology to improve efficiency, scalability...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Global Banking and Markets, Operations, India Fixed income...
Confidential Mumbai, Maharashtra
...regulatory reporting's to the Reserve Bank of India, Credit Companies, as mandated by RBI. Margin and Collateral Management with the Clearing Corporation of...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
RC & WC - Underwriting: Credit Analyst - SC & WC Finance...
Confidential Mumbai, Maharashtra +1 Location
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...
14 days ago in MonsterReport -
KYC Associate
Confidential 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 MonsterReport -
Ca - aml kyc associate
Confidential Mumbai, Maharashtra
Job Title: CA AML/KYC Analyst and Associate Company: PwC India Location: Mumbai Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
30+ days ago in MonsterReport -
Deputy Manager-Surveillance-Paytm Money
Confidential Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
30+ days ago in MonsterReport -
Senior Business Analyst - Broking
Confidential Mumbai, Maharashtra
...Operations Analyst (Project and Operations Management) Business Process Analyst (Information Design and Documentaion) Expertise Business Analytics. 8 Years
30+ days ago in MonsterReport -
PEH&A:Team Member
Confidential Mumbai, Maharashtra
...Businesses and Functions in managing responsibilities, with an objective to maintain a state of Permanent Control Readiness. About the Role The Analyst...
19 days ago in MonsterReport -
Qa&ra specialist - apac
Confidential Mumbai, Maharashtra
...Regulatory Affairs (BCN & PBG) quality (bcn, pbg, & vlc) APAC Commercial team. External APAC Competent Authorities Auditors Consultants Suppliers APAC...
8 days ago in MonsterReport -
India Grad Program GSA
Confidential Mumbai, Maharashtra
Position Overview Job Title. Quantitative Strategist Analyst, AYST Role Description: The Quantitative Strategist (Quant Strat) is responsible for designing...
29 days ago in MonsterReport -
VP Equities
Confidential Mumbai, Maharashtra
...analysts with experience in India Financial services, Oil & Gas, Telecom and Chemicals & Fertilizers sectors to join their equity research team. The analyst...
25 days ago in MonsterReport -
RC&WC - LC: Non-Infrastructure Team
Confidential Mumbai, Maharashtra
...regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language Ability to handle pressure and...
19 days ago in MonsterReport -
KYC Associate
Confidential 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 MonsterReport -
Credit Risk Specialist, AVP
Confidential Mumbai, Maharashtra
...highly analytical and detail-oriented professional with a passion for risk management and quantitative analysis We are seeking a motivated Credit Risk Analyst...
29 days ago in MonsterReport -
Director-Investor Relations
Confidential Mumbai, Maharashtra
...Prepare investor communication materials, including quarterly earnings documents, investor presentations, press releases, FAQs, and required regulatory...
22 days ago in MonsterReport -
Divisional Risk and Control Specialist -AVP
Confidential 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 MonsterReport -
Chief Manager - Financial Reporting
Confidential Mumbai, Maharashtra
...regulatory requirements (e... Companies Act, LODR). Awareness of financial markets and capital markets operations. Strong analytical skills, Excel expertise...
30+ days ago in MonsterReport -
Hear - research (ca/cfa/mba)
Confidential 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...
15 days ago in MonsterReport -
FCI: DTM - Lead - Transaction Monitoring
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...
19 days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra
...in place on an on-going basis. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory...
21 days ago in MonsterReport -
NFRM Information Security & Technology Risk Specialist, AS
Confidential 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 MonsterReport -
Public Relations Manager
Confidential Mumbai, Maharashtra
...sectors like BFSI. Key Responsibilities: Strategically manage and execute IPO communication plans in collaboration with clients, bankers, and regulatory...
19 days ago in MonsterReport -
Public Relations Account Director
Confidential Mumbai, Maharashtra
...sectors like BFSI. Key Responsibilities: Strategically manage and execute IPO communication plans in collaboration with clients, bankers, and regulatory...
21 days ago in MonsterReport
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