Regulatory analyst job offers in mumbai, maharashtra
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KYC Associate
Deutsche Bank Mumbai, Maharashtra +2 locations
Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB)...
30+ days ago in MonsterReport -
KYC Associate
Deutsche Bank Mumbai, Maharashtra +2 locations
KYC Associate Position Overview Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client...
30+ days ago in MonsterReport -
PEH&A:Team Member
axis bank Mumbai, Maharashtra
...Businesses and Functions in managing responsibilities, with an objective to maintain a state of Permanent Control Readiness. About the Role The Analyst...
30+ days ago in MonsterReport -
Management Trainee
crisil Mumbai, Maharashtra
...in telecom research, consulting, or a related analytical role. Familiarity with TRAI guidelines and the regulatory framework governing the telecom industry.
26 days ago in MonsterReport -
Merchant Banking Head - IPO
Genetic Callnet Consultancy Mumbai, Maharashtra
Deal execution Lead execution of IPO mandates from start to finish, including due diligence, documentation, regulatory filings, marketing and listing. Main...
30+ days ago in MonsterReport -
Margin and Collateral Specialist
JP Morgan Chase & Co. Mumbai, Maharashtra
...a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide. As an Operations Analyst...
17 days ago in MonsterReport -
Quantitative Strategist Specialist, AVP
Deutsche Bank Mumbai, Maharashtra
...or economics. At least 5 years of working experience, ideally in banking with exposure to credit risk and associated regulatory concepts. Engineer mind-set
13 days ago in MonsterReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
...service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst...
30+ days ago in MonsterReport -
Software Engineer
AQM Technologies Mumbai, Maharashtra
Greeting for the day! We are looking for Manual Testers experience in Trade finance domain. Job Title: QA Analyst – Trade Finance (Manual Testing) Location...
30+ days ago in MonsterReport -
Medical Advisor - Mumbai
Abbott Mumbai, Maharashtra
...regulatory agencies. Monitors adherence to protocols and determines study completion. Coordinates and oversees investigator initiations and group studies...
12 days ago in MonsterReport -
Medical Advisor
Abbott Mumbai, Maharashtra
...regulatory agencies. U2022 Monitors adherence to protocols and determines study completion. U2022 Coordinates and oversees investigator initiations and...
21 days ago in MonsterReport -
Margin & Collateral Specialist
JP Morgan Chase & Co. Mumbai, Maharashtra
...a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide. As an Operations Analyst...
28 days ago in MonsterReport -
Senior Equities & Derivatives Dealer
Permanent Solution Mumbai, Maharashtra
...It is a Member of various Stock Exchanges, namely, BSE, NSE, MSE, MCX and a Depository Participant with CDSL. It is also a SEBI-registered Research Analyst...
30+ days ago in MonsterReport -
Sr. Investment Advisor, AD/Director
Quest ontheFRONTIER Mumbai, Maharashtra
...SEBI Investment Advisory Regulations. Liaise with Legal/Compliance/Operations for process / documentation related aspects, and any regulatory requirements.
30+ days ago in MonsterReport -
Quantitative Strategist Specialist, AVP
Deutsche Bank Mumbai, Maharashtra +1 Location
...regulatory quantitative impact studies and what-if analysis for capital planning purposes. Your skills and experience Master's degree in natural sciences...
9 days ago in MonsterReport -
Finance Projects and Systems - Business Analyst (AM)
BNP Paribas Mumbai, Maharashtra
...Regulatory projects, in full alignment with Finance strategy. Respond to the various businesses and reporting requirements (Financial Accounting, Management
15 days ago in MonsterReport -
Apprentice Hiring for 2026- 2027
Deutsche Bank Mumbai, Maharashtra
...regulatory reporting topics. Your skills and experience Bachelor degree or equivalent qualification. How we'll support you Training and development to help...
30+ days ago in MonsterReport -
Head of Investor Relation
QuEST Global Mumbai, Maharashtra
...earnings calls, press releases, and presentations. Explain financial metrics, strategic plans, and overall business performance to investors and analyst...
30+ days ago in MonsterReport -
India Equities Research, Associate
BlackRock Mumbai, Maharashtra
...regulatory changes, and geopolitical factors that could impact the portfolio Attend industry conferences, earnings calls, and investor meetings to gather...
30+ days ago in MonsterReport -
Senior Manager - Insurance Operations
Marsh Risk Mumbai, Maharashtra
...leads the design, execution, and continuous improvement of the quality review program for insurance operations. This role ensures adherence to regulatory...
28 days ago in MonsterReport -
Margin and Collateral Specialist
JPMorganChase Mumbai, Maharashtra
...a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide. As an Operations Analyst...
11 days ago in MonsterReport -
Project & Change Lead, AVP
Deutsche Bank Mumbai, Maharashtra
...regulatory requirements are met and the bank is in compliance. What we'll offer you As part of our flexible scheme, here are just some of the benefits that...
16 days ago in MonsterReport -
KYC Associate
Deutsche Bank 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...
30+ days ago in MonsterReport -
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
30+ days ago in MonsterReport -
KYC Quality Control, Associate
Deutsche Bank Mumbai, Maharashtra
...regulatory requirements are met and the bank is in compliance. What We'll Offer You As part of our flexible scheme, here are just some of the benefits that...
30+ days ago in MonsterReport
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