Regulatory analyst job offers in mumbai, maharashtra
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AML Surveillance Analyst
new Interactive Brokers Mumbai, Maharashtra
...and providing suggestions to enhance existing surveillance systems/reports. Implement approved enhancement changes and changes required due to regulatory...
1 day ago in Talent.comReport -
Healthcare Research Analyst - 45737
new Turing Mumbai, Maharashtra
...with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L. Role Overview We are seeking a Healthcare Research Analyst...
21 h 56 minutes ago in Talent.comReport -
Analyst III - Shareholder Reporting
new Edelweiss Tokio Life Mumbai, Maharashtra
Group Company: Edelweiss Tokio Life Insurance Company Limited Designation: Analyst III. Shareholder Reporting Office Location: Position description: JOB...
1 day ago in Talent.comReport -
Quality Assurance Analyst: CEX Operations
Mumbai, Maharashtra
...regulatory changes to ensure the organization's quality assurance practices remain up: to: date. Develop, implement, and maintain robust quality assurance...
27 days ago in Tip Top JobReport -
Analyst - Secretarial
Confidential Mumbai, Maharashtra
...in line with Secretariat processes for all group entities. Perform maker-checker activities to ensure accuracy in secretarial compliance and regulatory...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Senior Payroll Analyst
new Travelex Mumbai, Maharashtra
...regulatory adherence Qualifications & Experience: Graduate in any discipline. 3–5 years of hands-on experience in India payroll operations. Proven...
11 h 37 minutes ago in Talent.comReport -
Credit Analyst - Sector Agnostic
new Peoplenomic consulting firm Mumbai, Maharashtra
...regulatory guidelines. Prepare and present material for management reviews and credit committee meetings. Conduct regular portfolio reviews and respond to...
1 day ago in Talent.comReport -
Senior Principal Quantitative Analyst
new Morningstar Mumbai, Maharashtra
Description The Senior Principal Quantitative Analyst plays a critical role in ensuring the accuracy, integrity, and reliability of quantitative data that...
1 day ago in Talent.comReport -
Pharma Research Analyst
new The Investment Trust of India Mumbai, Maharashtra
...research and analysis to support our clients in making informed investment decisions. Job Description: We are seeking an experienced Pharma Research Analyst...
21 h 51 minutes ago in Talent.comReport -
Quality Assurance Analyst Internship in Multiple locations...
Medius Technologies Mumbai, Maharashtra
...(for software or service-related roles)... Ensure product or service meets customer expectations and regulatory standards. Number of internships available: 4
9 days ago in InternshalaReport -
Senior Analyst - Margins
Confidential Mumbai, Maharashtra
Job description Monitor margin exposures and ensure client portfolios comply with regulatory and internal margin requirements. Investigate margin shortfalls...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Risk Analyst, AS
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra
...regulatory requirements. Your skills and experience Investigating potential fraud cases Analyzing patterns and trends Developing strategies to prevent...
11 h 47 minutes ago in Talent.comReport -
Analyst CM Team – Mumbai
new Deutsche Bank Mumbai, Maharashtra
...of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the
11 h 44 minutes ago in Talent.comReport -
Clearing and Settlement Analyst, AVP
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra
...& Custody Operations team which supports local and offshore clients of the GTB – Investor Services. This function requires adherence to local regulatory...
1 day ago in Talent.comReport -
Private Client Lending Analyst
new Investec Mumbai, Maharashtra
...regulatory framework within which the mortgage team operates Strong communication and time management skills Energetic, self starter motivated by time spent...
22 h ago in Talent.comReport -
Supply Chain & Logistics Operations Internship in Mumbai at
YOURS FAITHFULLY ADVISORS Mumbai, Maharashtra
...sustainable growth and compliance. With a client-centric approach, we specialize in tax advisory, corporate finance, investment planning, and regulatory...
15 days ago in InternshalaReport -
Senior Analyst - KYC
Confidential Mumbai, Maharashtra +1 Location
Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Senior Endpoint Security Analyst
new Anicalls (Pty) Mumbai, Maharashtra
...regulatory requirements Prefer experience with McAfee ePolicy Orchestrator, McAfee Anti-Virus, Data-loss prevention, and McAfee client encryption. Strong...
Gross/year: ₹ 18 lakhs
22 h 6 minutes ago in Talent.comReport -
Index Data Research Analyst
new ISS | Institutional Shareholder Services Mumbai, Maharashtra
Let’s be #BrilliantTogether ISS STOXX is hiring an Index Data Research Analyst to join the dynamic Index Data Research team for our Mumbai (Goregaon East)...
11 h 40 minutes ago in Talent.comReport -
Senior Accounting Analyst EMEA
new Envu Mumbai, Maharashtra +10 locations
We’re Hiring! Senior Accounting Analyst EMEA At Envu, we partner with our customers to design world-class, forward-thinking innovations that protect and...
11 h 44 minutes ago in Talent.comReport -
Divisional Risk and Control Analyst, AS
new Deutsche Bank Mumbai, Maharashtra
...Risk framework for its business line. The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory...
1 day ago in Talent.comReport -
Sustainability Data Analyst
new Sia Partners Mumbai, Maharashtra
...and improve data governance and quality assurance processes... Reporting & Disclosures Coordinate data collection and validation for voluntary and regulatory...
1 day ago in Talent.comReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Quant Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...regulatory as well as external and internal findings against the MR HS models in line with the assigned tasks Constant awareness and understanding of the...
1 day ago in Talent.comReport -
Cyber Risk IOT Analyst
new Anicalls (Pty) Mumbai, Maharashtra
...regulatory requirements around cyber risk management (e... ISO 27001) Demonstrate advanced understanding and cyber risk management in at least two of the...
Gross/year: ₹ 18 lakhs
11 h 46 minutes ago in Talent.comReport
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