Regulatory analyst job offers in mumbai, maharashtra
351-375 of 548 jobs
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Derivative Data Operations, Aladdin Data, Analyst
Confidential Mumbai, Maharashtra
About This Role Business Unit Overview: Aladdin Data Management team provides accounting and regulatory data services to clients who have outsourced their...
19 days ago in MonsterReport -
Payments - Account Solutions Product Manager - Analyst
Confidential Mumbai, Maharashtra
...notional, and virtual techniques to enable our clients to achieve visibility, control, and optimization of working capital. Job Summary As a Product Analyst...
30+ days ago in MonsterReport -
Application Engineering, Tech & Ops, Analyst
Confidential Mumbai, Maharashtra
...Group at BlackRock. Its duties encompass overseeing Institutional and Commingled fund accounting, managing Fund Board affairs, ensuring Portfolio & Regulatory...
30+ days ago in MonsterReport -
Equity Research Analyst (Consumer durables/ Retail/ FMCG)
Confidential Mumbai, Maharashtra
Position Title Equity Research Analyst Location Mumbai Department. Investment Grade. Manager / Senior Manager / AVP Reporting Relationship Fund Manager...
30+ days ago in MonsterReport -
Model Risk Tool Validation, Analyst, Firm Risk Management
Confidential Mumbai, Maharashtra
Morgan Stanley Model Risk Tool Validation. Analyst Profile Description We're seeking someone to join our team as an Analyst to Model Risk Tool Validation...
25 days ago in MonsterReport -
PMO Analyst & Project Support (with Data Analytics Focus)
Confidential Mumbai, Maharashtra
Position Overview Job Title: PMO Analyst & Project Support (with Data Analytics Focus) Location: Mumbai, India Role Description IB Transformation forms one...
27 days ago in MonsterReport -
Analyst - Wholesale Credit Sanctioning - LevFin - Controls...
Confidential Mumbai, Maharashtra
Embark on a transformative journey, Join us as an Analyst. Wholesale Credit Sanctioning. LevFin. Controls & Governance, where you'll spearhead the evolution...
30+ days ago in MonsterReport -
Commercial & Investment Bank - Payments Advisory- Analyst
Confidential Mumbai, Maharashtra
...regulatory considerations relevant in various treasury areas Understanding & experience working with various data computation & presentation software like...
30+ days ago in MonsterReport -
Wholesale KYC Operations - Markets Middle Office Analyst
Confidential Mumbai, Maharashtra
...regulatory change and ensure open verbal dialogue with colleagues across the region Identify and execute process enhancements and opportunities including...
27 days ago in MonsterReport -
KYC Production (FIC KYC Process Analyst), avp
Confidential Mumbai, Maharashtra
Position Overview Job Title: KYC Production (FIC KYC Process Analyst) Location: Mumbai, India Corporate Title: AVP Role Description As part of the Investment...
25 days ago in MonsterReport -
AVP - Divisional Risk and Controls Senior Analyst...
Confidential Mumbai, Maharashtra
Position Overview Job Title: Divisional Risk and Controls Senior Analyst, Assistant Vice President Location: Mumbai, India Role Description Business Overview...
28 days ago in MonsterReport -
Analyst, Treasures Relationship Manager, Consumer Banking...
Confidential Mumbai, Maharashtra +1 Location
...regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising due diligence while on-boarding Ensure exemplary...
27 days ago in MonsterReport -
Financial Controller -Trading Asset & SFT - 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/Manager- Fund Accounting (Geneva) - Fund...
Confidential Mumbai, Maharashtra
This is regarding opening with a leading Fund Management Company as a Analyst/Senior Analyst/ Manager. Fund Accounting Designation: Analyst/Senior Analyst/...
30+ days ago in MonsterReport -
Risk Analytics IMM Counterparty Credit Risk, Analyst...
Confidential Mumbai, Maharashtra
Morgan Stanley Risk Analytics. IMM Counterparty Credit Risk – Analyst/ Associate Profile Description We're seeking someone to join our team as a Analyst/...
12 days ago in MonsterReport -
Sr Analyst, Economic Development Compliance, Public Policy...
Confidential Mumbai, Maharashtra +1 Location
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 - CHS - TAX - GCR - Global...
Confidential Mumbai, Maharashtra
...fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Associate Analyst-CHS-TAX-TAX...
18 days ago in MonsterReport -
Head of Equity Research-Fundamental Research...
Confidential Mumbai, Maharashtra
Role: Head of Equity Research(Fundamental Research Analyst) Location: Mumbai Experience: 8 to 10 Years Qualification: MBA, CFA, CA Job Description: Major...
30+ days ago in MonsterReport -
Senior Associate, Analyst- Partnership Portfolio Manager...
Confidential Mumbai, Maharashtra
...regulatory guidelines on banking policies issued by MAS/ RBI/SEBI (local regulations in India) and local laws and regulations that impact businesses in...
25 days ago in MonsterReport -
Kyc aml (mumbai)
Confidential Mumbai, Maharashtra
Job Title: AML/KYC Analyst Location: Mumbai/Chennai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst...
26 days ago in MonsterReport -
BA4 - Research
Confidential Mumbai, Maharashtra
Join us as an'Equity Research Analyst' – at Barclays Global Research Team, Barclays Global research provides a wide range of unique ideas to help our clients...
30+ days ago in MonsterReport -
IFF
Confidential Mumbai, Maharashtra
Company Name IFF Job Title Analyst – Quality Job Location: Gurgaon Haryana Description Are you inspired to contribute your expertise to a global leading...
30+ days ago in MonsterReport -
Process Associate
Confidential Mumbai, Maharashtra
Job Summary: As a Commercial Cards Operations Analyst, you will be responsible for supporting key operational activities related to commercial card...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
KYC Associate
Confidential Mumbai, Maharashtra +2 locations
Position Overview Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and...
30+ days ago in MonsterReport -
Regional Credit Manage Leading Bank
Confidential Mumbai, Maharashtra
Key Responsibilities: Review credit proposals (CAMs) submitted by the Credit Analyst team to ensure accuracy, completeness, and compliance with internal...
Gross/year: ₹ 8.5 lakhs
26 days ago in MonsterReport
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