Regulatory analyst job offers in mumbai, maharashtra
426-450 of 723 jobs
- Mumbai 723
- Maharashtra 723
- Analyst 252
- Data Analyst 37
- Financial Analyst 32
- Credit Analyst 31
- Operations Analyst 22
- Research Analyst 21
- Business Analyst 20
- Risk Analyst 16
- Equity Research Analyst 12
- Associate 11
- deutsche bank 97
- citi 17
- eclerx 15
- barclays 14
- morgan stanley 13
- crisil 11
- axis bank 10
- accenture 6
- ernst & young 6
- citigroup 5
- Apprenticeship 7
- Contractor
- Graduate
- Permanent 21
- Temporary 2
- Volunteer
- Full Time 336
- Part Time
- Last day 312
- Within the last 7 days 439
-
Performance & Reward Senior Analyst, AVP
Deutsche Bank Mumbai, Maharashtra
Performance & Reward Senior Analyst, AVP Position Overview Job Title: Performance & Reward Senior Analyst, AVP Location: Mumbai, India Corporate Title: AVP...
30+ days ago in MonsterReport -
Securities Services - Company Secretary - Analyst
JP Morgan Chase & Co. Mumbai, Maharashtra
...incorporation documents, annual accounts, and records of changes in company structure. You will collect signatories in accordance with legal and regulatory...
23 days ago in MonsterReport -
Securities Services - Company Secretary - Analyst
JPMorganChase Mumbai, Maharashtra
...incorporation documents, annual accounts, and records of changes in company structure. You will collect signatories in accordance with legal and regulatory...
15 days ago in MonsterReport -
Analyst, Transaction Surveillance, Legal Compliance And...
DBS Bank Mumbai, Maharashtra
...Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing...
26 days ago in MonsterReport -
Investments & Research Team - Governance - Analyst
JP Morgan Chase & Co. Mumbai, Maharashtra
...execution of strategic initiatives. Be part of a high-impact team dedicated to upholding fiduciary standards and driving operational excellence. As an Analyst...
30+ days ago in MonsterReport -
Business Management, Personal Banking Germany, Analyst
Deutsche Bank Mumbai, Maharashtra
Business Management, Personal Banking Germany, Analyst Position Overview Job Title. Business Management, Personal Banking Germany Corporate Title. Analyst...
27 days ago in MonsterReport -
Performance & Reward Senior Analyst, AVP
Deutsche Bank Mumbai, Maharashtra
Position Overview Job Title: Performance & Reward Senior Analyst, AVP Location: Mumbai, India Corporate Title: AVP Role Description This position is a part...
30+ days ago in MonsterReport -
Private Banking Business Finance, Analyst
Deutsche Bank Mumbai, Maharashtra
Private Banking Business Finance, Analyst Position Overview Job Title: Private Banking Business Finance Location: Mumbai, India Corporate Title: Analyst Role...
29 days ago in MonsterReport -
Financial Crime – Change & Automation Analyst
Modulr Mumbai, Maharashtra
...regulatory permissions and governance structure are the foundations of our business. We are regulated and supervised as an Authorised Electronic Money...
30+ days ago in MonsterReport -
Private Banking Business Finance, Analyst
Deutsche Bank Mumbai, Maharashtra
Position Overview Job Title: Private Banking Business Finance Location: Mumbai, India Corporate Title: Analyst Role Description This is a Business Finance...
29 days ago in MonsterReport -
HR Service Delivery Analyst 2+ Years
Rangam Infotech Mumbai, Maharashtra
...to deliver critical to quality metrics for the organization. Perform payroll/full & final settlements transactions and other statutory/regulatory...
30+ days ago in MonsterReport -
Financial Controller-Trading Assets - Analyst
JPMorganChase Mumbai, Maharashtra
...to ensure the integrity of ledger/risk management systems Perform monthly General ledger Reconciliation & Substantiation process Adhere to various regulatory...
30+ days ago in MonsterReport -
Trade and Working Capital Operations - Analyst
JP Morgan Chase & Co. Mumbai, Maharashtra
...is a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide. As an Analyst...
30+ days ago in MonsterReport -
Divisional Risk and Control Senior Analyst, AVP
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...
24 days ago in MonsterReport -
Business Management, Personal Banking Germany, Analyst
Deutsche Bank Mumbai, Maharashtra
Position Overview Job Title. Business Management, Personal Banking Germany Corporate Title. Analyst Location. Mumbai, India Role Description Business...
17 days ago in MonsterReport -
Market Risk Time Series Management – Analyst
JP Morgan Chase & Co. Mumbai, Maharashtra
...regulatory bodies Partner with analytics team to provide requirements for various data sourcing and remediation projects, ensuring execution aligns with...
30+ days ago in MonsterReport -
Analyst, Mule Investigations, Legal, Compliance...
DBS Bank Mumbai, Maharashtra
...is to uphold the values of trust and integrity for all our stakeholders. Role Overview We are seeking a highly motivated and analytical Money Mule Analyst...
30+ days ago in MonsterReport -
Analyst, QC EDD, 1L Financial Crimes, Wealth Management
Morgan Stanley Mumbai, Maharashtra
Position Summary The First Line Financial Crime EDD Analyst will be responsible for executing risk-relevant activities related to AML. The Analyst will...
30+ days ago in MonsterReport -
Data Governance Foundation Sr Analyst - C12 - MUMBAI
citi Mumbai, Maharashtra
The Data Adjustment Program Data Operations Analyst is a key position in Citi's Enterprise Data Office (EDO) Data Adjustment & STP Program, within the...
30+ days ago in MonsterReport -
Employee Trading and Investing, Analyst, Oversight...
Morgan Stanley Mumbai, Maharashtra
We're seeking someone to join our team as an Analyst in the offshore Legal and Compliance Department in Mumbai to provides support services to the onshore...
17 days ago in MonsterReport -
Analyst - TAX - AMI - TAX - Indirect Tax - Core - Mumbai
EY Mumbai, Maharashtra
...Analyst to support data analysis, reporting, and business insights. The role involves maintaining MIS reports, analyzing data trends, preparing dashboards...
11 days ago in MonsterReport -
Analyst - TAX - TMT - TAX - Indirect Tax - Core - Mumbai
EY Mumbai, Maharashtra
...and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Analyst-TMT-TAX-TAX...
23 days ago in MonsterReport -
Data Analyst - Associate - Data & Analytics Engineering
Morgan Stanley Mumbai, Maharashtra
...Quality Policy. Pursue data quality best practices and implement rules which will mitigate the risks related to the data used in the firm. Deliver regulatory...
17 days ago in MonsterReport -
GIMA Operational Due Diligence, Investment Solutions...
Morgan Stanley Mumbai, Maharashtra
...back-up. Remain abreast of industry trends, regulatory matters, and market events affecting funds, managers, clients, and the industry. Perform project work
30+ days ago in MonsterReport -
Senior Analyst/Manager- Fund Accounting (Geneva) - Fund...
The Premier Consultants ( Recruitment Company ) 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
Receive alerts for this search