Regulatory analyst job offers in mumbai, maharashtra
526-550 of 657 jobs
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Analyst, Specialist, SWIFT Operations, Corporate Banking...
DBS Bank Mumbai, Maharashtra
...to stay updated on industry trends and best practices. Monitor and control Swift operations as per RBI guidelines, ensuring compliance with regulatory...
2 days ago in Kitjob_inReport -
[EJ-321] - Credit Analyst Supply Chain Finance For a...
Skill Ventory Mumbai, Maharashtra
...regulatory compliance for his location/area. To take reference checks for prospective borrowers from market links and existing lenders. Coordinating for...
2 days ago in Kitjob_inReport -
(ZDA-113) - Model Risk Validation - Wealth Management...
Morgan Stanley Mumbai, Maharashtra
Morgan Stanley Model Risk Validation. Wealth Management Tools. Analyst Profile Description We’re seeking someone to join our team as a [Analyst] to [Model...
4 days ago in Kitjob_inReport -
Model Risk Validation - Wealth Management Tools, Analyst...
Morgan Stanley Mumbai, Maharashtra
Morgan Stanley Model Risk Validation. Wealth Management Tools. Analyst Profile Description We’re seeking someone to join our team as a [Analyst] to [Model...
4 days ago in Kitjob_inReport -
(IFB581) | Model Risk Validation - Wealth Management Tools...
Morgan Stanley Mumbai, Maharashtra
Morgan Stanley Model Risk Validation. Wealth Management Tools. Analyst Profile Description We’re seeking someone to join our team as a [Analyst] to [Model...
4 days ago in Kitjob_inReport -
Model Risk Validation - Wealth Management Tools, Analyst...
Morgan Stanley Mumbai, Maharashtra
Morgan Stanley Model Risk Validation. Wealth Management Tools. Analyst Profile Description We’re seeking someone to join our team as a [Analyst] to [Model...
4 days ago in Kitjob_inReport -
LY528 - Officer, Markets Support Analyst (India), Global...
Bank Of America Mumbai, Maharashtra
...regulatory requirements. Involves Engage with different stakeholders including Business, Compliance, Finance and Technology for resolving any issues...
4 days ago in Kitjob_inReport -
EDI-139 - Senior Analyst, Underwriting Support, Consumer...
Only for registered members Mumbai, Maharashtra
...Responsibilities. Review and analyze the mortgage loan application to ensure eligibility, accuracy, completeness, and compliance with internal and regulatory...
3 days ago in Kitjob_inReport -
Officer -Tax Analyst 2 (TIR ACT) | (C-345)
citigroup Mumbai, Maharashtra
...compliance as part of the Tax Information Reporting function in operations. This position supports the reduction/elimination of Citi's franchise & regulatory...
4 days ago in Kitjob_inReport -
VW-836 Officer -Tax Analyst 2 (TIR ACT)
citigroup Mumbai, Maharashtra
...compliance as part of the Tax Information Reporting function in operations. This position supports the reduction/elimination of Citi's franchise & regulatory...
4 days ago in Kitjob_inReport -
Q261 - Financing and Securitization Underwriting - Credit...
citi Mumbai, Maharashtra
...Strong attention to detail – Analyst will have responsibility for due diligence and documentation of transactions to ensure that all risk, business and policy
3 days ago in Kitjob_inReport -
Currencies Emerging Market Operations - Foreign Exchange...
JPMorganChase Mumbai, Maharashtra
...Interbank and loans transactions, coordination, and process improvements will be key to enhancing operational efficiency and driving success. As an Analyst...
4 days ago in Kitjob_inReport -
Currencies Emerging Market Operations - Foreign Exchange...
JPMorganChase Mumbai, Maharashtra
...Interbank and loans transactions, coordination, and process improvements will be key to enhancing operational efficiency and driving success. As an Analyst...
2 days ago in Kitjob_inReport -
EJ-322 | Commercial & Investment Bank - Payments Advisory...
JPMorganChase Mumbai, Maharashtra
...regulatory considerations relevant in various treasury areas. Understanding & experience working with various data computation & presentation software like...
4 days ago in Kitjob_inReport -
[W-971] - Commercial & Investment Bank - Payments Advisory...
JPMorganChase Mumbai, Maharashtra
...regulatory considerations relevant in various treasury areas. Understanding & experience working with various data computation & presentation software like...
4 days ago in Kitjob_inReport -
Senior Third-Party Risk Management Analyst (TS-490)
ConnectWise Mumbai, Maharashtra
...regulatory compliance. Verifies procedures for terminated third parties are consistently applied when contracts are terminated or expire. Supports...
2 days ago in Kitjob_inReport -
Controllers, Legal Entity Controllers, Senior Analyst...
Goldman Sachs Mumbai, Maharashtra
...assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory...
2 days ago in Kitjob_inReport -
(JUJ-298) Corporate Broking & PLC Advisory Analyst
Investec Mumbai, Maharashtra
...with the market. Communicate effectively with clients, colleagues and regulators as required. Provide clients with advice on market and regulatory...
2 days ago in Kitjob_inReport -
[FLC-597] | Model Validation 2nd LOD Intermediate Analyst
12542 Citicorp Services India Private Mumbai, Maharashtra
...and results for individual models in accordance with MRM guidance. Assessing the ongoing performance monitoring of the models. Contributing to regulatory...
2 days ago in Kitjob_inReport -
Business Risk Regulations, US Banks, Analyst, Wealth...
Morgan Stanley Mumbai, Maharashtra
...services. The Associate position is with US Banks 1st Line Business Risk. The team has responsibility for the implementation of the Bank’s Regulatory...
4 days ago in Kitjob_inReport -
[BS460] Business Risk Regulations, US Banks, Analyst...
Morgan Stanley Mumbai, Maharashtra
...retirement services. The Associate position is with US Banks 1st Line Business Risk. The team has responsibility for the implementation of the Banks Regulatory...
4 days ago in Kitjob_inReport -
[EWP-777] Business Risk Regulations, US Banks, Analyst...
Morgan Stanley Mumbai, Maharashtra
...services. The Associate position is with US Banks 1st Line Business Risk. The team has responsibility for the implementation of the Bank’s Regulatory...
3 days ago in Kitjob_inReport -
Business Risk Regulations, US Banks, Analyst, Wealth...
Only for registered members Mumbai, Maharashtra
...required. Strong analytical skills and innate ability to connect the dots... 2 years of experience in the financial services industry. Experience in regulatory...
4 days ago in Kitjob_inReport -
Credit Portfolio Analyst II-Risk Systems & Execution...
citi Mumbai, Maharashtra
...related to credit risk, data usage, and customer protection. Develop and maintain documentation and audit trails that demonstrate compliance with regulatory
2 days ago in Kitjob_inReport -
[H-458] | HR Operations Support Analyst (HR Delivery...
citi Mumbai, Maharashtra
...governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. The HR Operations Support Analyst...
2 days ago in Kitjob_inReport
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