Regulatory analyst job offers in mumbai, maharashtra

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  • Balance Sheet Management Modeling – Sr. Analyst AVP -C12

    new Mumbai, Maharashtra

    The Balance Sheet Management Sr. Analyst is a seasoned professional role. The Sr. Analyst is expected to apply in-depth disciplinary knowledge, contributing...
    1 day ago in Jobleads

    Report
  • Assistant Vice President I - Business Finance Analyst with...

    new Mumbai, Maharashtra

    ...of interviewing at Bank of Baroda by 2x Sign in to set job alerts for “Business Analyst” roles. Business Analyst. Regulatory Remediation Business Analyst-
    1 day ago in Jobleads

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  • Securities & Derivatives Analyst 1 - C09 - MUMBAI

    new Mumbai, Maharashtra

    ...regulatory policies. Proven ability to perform various concurrent activities/projects in a high-risk environment. Ability to work in a fast-paced...
    1 day ago in Jobleads

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  • Regulatory Control Support Compliance Surveillance...

    Confidential Mumbai, Maharashtra

    ...the reason for potential violations. Document research results and escalate violations and/or suspicious activity according to firm policy and regulatory...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

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  • Lead Analyst

    new Red Envelope Consultants Mumbai, Maharashtra

    Role Overview: We are seeking sector-specialist Lead Analysts to join our research team on the sell-side. Each analyst will be responsible for in-depth...
    1 day ago in Talent.com

    Report
  • Data Analyst, GSA Data Divisional Office – GCOO

    new Mumbai, Maharashtra

    Job Description: Job Title: Data Analyst, GSA Data Divisional Office – GCOO Corporate Title: AVP Location: Mumbai, India Role Description Group Strategic...
    1 day ago in Jobleads

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  • Balance Sheet Mgmt Ld Analyst - C13 - MUMBAI

    new Mumbai, Maharashtra

    Role Introduction/Overview The Balance Sheet Management Lead Analyst will play a critical role in driving sophisticated balance sheet optimization...
    1 day ago in Jobleads

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  • Senior Finance Analyst - Strategic Finance & Corporate...

    new Mumbai, Maharashtra

    ...wallets, and cards and collected locally in 35 markets. Niums growing card issuance business is already available in 34 countries. Nium holds regulatory...
    1 day ago in Jobleads

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  • Divisional Risk and Controls Senior Analyst, Assistant Vice...

    new Mumbai, Maharashtra

    Divisional Risk and Controls Senior Analyst, Assistant Vice President page is loaded Divisional Risk and Controls Senior Analyst, Assistant Vice President...
    1 day ago in Jobleads

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  • Financial and Regulatory Reporting Analyst, NCT

    Confidential Mumbai, Maharashtra

    Accounting Control is a function within Financial Control and as such part of the Business Finance organization. The primary responsibility for a financial cont
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster India PREMIUM

    Report
  • Compliance Analyst

    varite Mumbai, Maharashtra  +78 locations

    ...regulatory requirements. Reviewing Employee Transactions: Review employee transaction confirmations and any quarterly statements requiring Employee...
    2 days ago in Talent.com

    Report
  • Enhanced Due Diligence Analyst - Compliance Mumbai, India

    new Mumbai, Maharashtra

    Enhanced Due Diligence Analyst. Compliance Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company...
    1 day ago in Jobleads

    Report
  • Model/Anlys/Valid Analyst II - C10 - MUMBAI

    new Mumbai, Maharashtra

    ...and European countries. With in-depth understanding of the model life cycle and model risk management, ensure compliance of applicable policies and regulatory...
    1 day ago in Jobleads

    Report
  • Balance Sheet Mgmt Sr. Analyst - c12 - mumbai

    new Mumbai, Maharashtra

    ...regulatory requirements Drive enhancements to Citi's IRRBB framework (policy, governance, models, methodologies, reporting, controls, processes, risk limits...
    1 day ago in Jobleads

    Report
  • S&C GN  œ Industry Strategy  œ CMT  œ Analyst

    new Mumbai, Maharashtra

    About The Role Job Title. S&C GN IS CMT Analyst Management Level: 11(Analyst) Location: Gurgaon, Mumbai & Bangalore Must have skills: A Strategic Mindset to...
    1 day ago in Jobleads

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  • Financial, Regulatory and Risk Reporting Analyst

    Confidential Mumbai, Maharashtra

    The Business Finance function is responsible for the production of business level revenue attribution, financial accounting and financial disclosures. It ensure
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

    Report
  • Compliance Analyst

    new Interactive Brokers Mumbai, Maharashtra

    ...queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U... and international regulatory...
    15 h 40 minutes ago in Talent.com

    Report
  • Quality Assurance, Monitoring & Testing Senior Lead Analyst...

    new Mumbai, Maharashtra

    ...regulatory guidance specific to quality assurance andmonitoring/testing lifecycle. Appropriately assess risk when business decisions are made, demonstrating...
    1 day ago in Jobleads

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  • Vice President - Credit Product Strategy & Plan Lead...

    new Mumbai, Maharashtra

    ...monitoring, portfolio management, collateral management, transaction management, credit risk middle office, quality assurance, issues management and regulatory...
    1 day ago in Jobleads

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  • AVP - Compliance

    new Mumbai, Maharashtra

    Position Purpose: The said candidate will be responsible for Regulatory compliance at Mirae Asset Sharekhan. He/She will lead the Regulatory Compliance team...
    1 day ago in Jobleads

    Report
  • Balance Sheet Management Modeling - VP C13

    new Mumbai, Maharashtra

    The Balance Sheet Management Sr. Analyst is a seasoned professional role. The Sr. Analyst is expected to apply in-depth disciplinary knowledge, contributing...
    1 day ago in Jobleads

    Report
  • Risk Analyst – FI Lending

    Anand Rathi Global Finance Mumbai, Maharashtra

    Anand Rathi Global Finance Ltd is hiring for the role of Risk Analyst. FI Lending with minimum experience of 3-5 yearsLocation. MumbaiRole &...
    2 days ago in Whatjobs

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  • Treasury Analyst

    new Puma Energy Mumbai, Maharashtra

    ...Regulatory/ Liquidity updates Monthly BS Treasury Review Quarterly Performance Reviews FX Monthly preparation of FX reports Booking FX in Titan/IT2 Cash...
    15 h 22 minutes ago in Talent.com

    Report
  • Officer - Leveraged Finance Credit Underwriting - C11 - Mumb

    new Mumbai, Maharashtra

    Job Description Leveraged Finance Underwriting – Snr Analyst The Global Leveraged Finance Underwriting Credit Team (“LFU”) within Institutional Credit...
    1 day ago in Jobleads

    Report
  • Model Validation Senior Specialist, AVP

    new Mumbai, Maharashtra

    ...Developing challenger models including independent data collection and by performing complex analysis and testing. Follow regulatory
    1 day ago in Jobleads

    Report
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Regulatory analyst job offers in mumbai, maharashtra

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