Regulatory analyst job offers in mumbai, maharashtra

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  • Analyst - Control Management

    new american express Mumbai, Maharashtra

    ...monitor and control operational risk exposures of various business processes. It supports business units in meeting all relevant operational risk, regulatory...
    18 h 26 minutes ago in Talent.com

    Report
  • FCO Screening Analyst

    new M&G Mumbai, Maharashtra

    ...regulatory ones Skill Requirements: Understanding of sanctions regulations, PEP lists, and other relevant compliance requirements. Experience with...
    11 h ago in Talent.com

    Report
  • Operations Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory guidelines. Maintain documentation of processes, reports, and changes. Key Requirements: Education: Bachelor's degree in Business Administration...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Analyst - Control Management

    new AMEX Mumbai, Maharashtra

    ...monitor and control operational risk exposures of various business processes. It supports business units in meeting all relevant operational risk, regulatory...
    18 h 3 minutes ago in Talent.com

    Report
  • Model Validation Analyst - NCT

    new 9478 Deutsche India Mumbai, Maharashtra

    ...regulatory guidelines and the Bank’s policies and procedures for model risk management, especially CCAR-specific guidelines. Bringing efficiency by...
    10 h 35 minutes ago in Talent.com

    Report
  • Analyst, Credit Ratings

    Morningstar Mumbai, Maharashtra

    ...support the credit rating process Ensure compliance with regulatory and company policies and procedures Requirements: Master’s or Postgraduate in Management
    2 days ago in Talent.com

    Report
  • Compliance / Paralegal Analyst- / Manager

    Evalueserve India Mumbai, Maharashtra

    ...Regulatory Compliance & Legal Support Manage and oversee SEC filings, including 13F, 13H, Form PF, and new 2026 regulations such as 13F2 short reporting...
    4 days ago in Talent.com

    Report
  • Business Lead Analyst

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...this role, candidate will implement a strategy for user enabled/tech enabled tooling that supports business needs, whilst being in compliance with regulatory...
    10 h 43 minutes ago in Talent.com

    Report
  • Corporate Secretarial Analyst

    Confidential Mumbai, Maharashtra

    Role: Corporate Secretarial Analyst Location: Mumbai Qualification: CS Experience: 5 to 6 years Job Description: We are seeking a detail-oriented and...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Analyst/Associate - Country Risk/Economic Research

    Company Mumbai, Maharashtra

    Hi, This is with regards to an opening with Global Financial Services Firm in Mumbai Role. Analyst/Associate Skills. Country Risk/Economic Research Exp. 2 to...
    6 days ago in Talent.com

    Report
  • CodeZio - Cyber Security Analyst - SIEM

    new CodeZio Mumbai, Maharashtra  +1 Location

    Job Title: Cybersecurity Analyst Experience: 24 Years Location: Mumbai / Pune Notice Period: 30 Days Employment Type: Summary: We are seeking a proactive and...
    1 day ago in Talent.com

    Report
  • AmpsTek - Product Analyst - Wealth Management Domain

    new Ampstek Mumbai, Maharashtra

    Title: Product Analyst (AI and Asset/Wealth Management) Location: Mumbai, India (Onsite) Job Description: We are seeking a highly skilled and analytical...
    1 day ago in Talent.com

    Report
  • Risk Analyst – Corporate Finance With leading NBFC

    new Skill Ventory Mumbai, Maharashtra

    ...regulatory environment for the Industry being assessed 6. Management Presentations: Key Risk Indicators and other management presentations 7. Dashboards and...
    18 h 15 minutes ago in Talent.com

    Report
  • RBL Bank - SOC Analyst - Microsoft Sentinel

    new RBL Bank Mumbai, Maharashtra

    ...with Microsoft Sentinel. Strong understanding of security concepts, including network security, Knowledge of regulatory requirements. (Ref: hirist. Tech)
    1 day ago in Talent.com

    Report
  • Capital Reporting- Analyst

    Confidential Mumbai, Maharashtra

    ...in Microsoft Office. Excel, Access, Outlook, Word and PowerPoint Preferred qualifications, capabilities, and skills Knowledge of Capital Regulatory Reporting
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report
  • Senior Analyst AML - Testing & Monitoring

    Interactive Brokers Mumbai, Maharashtra

    ...regulatory problems. Fluent with all MS Office tools, particularly Excel and PowerPoint. Excellent oral and written communication skills. Detail-oriented...
    2 days ago in Talent.com

    Report
  • Security Operation Center Analyst - QRadar

    new RCM Business Solutions Mumbai, Maharashtra  +1 Location

    ...Job Description: Responsible for conducting information security investigations as a result of security incidents identified by the Level 1 security analyst...
    1 day ago in Talent.com

    Report
  • Intmd Fin Acct Analyst - C11

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Intermediate Finance Accounting Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of...
    10 h 30 minutes ago in Talent.com

    Report
  • Officer, Treasury Risk Analyst I - C09

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Liquidity Management Analyst 1 is an entry level position within the Treasury Organization. The individual will support the production needs of the...
    11 h 2 minutes ago in Talent.com

    Report
  • Mumbai Walk-in | Financial Market | Analyst Hiring

    new eclerx Mumbai, Maharashtra

    Designation. Analyst Location: Mumbai Shift Timings: General/APAC/EMEA/NAM Visit our offices for daily walk in interviews: Mumbai: eClerx Services Ltd...
    1 day ago in Talent.com

    Report
  • Senior Analyst (General IB)

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

    Report
  • KYC Reporting Analyst - C11 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...
    11 h 2 minutes ago in Talent.com

    Report
  • Product Management Sr Analyst - C12 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...regulatory guidance on model risk management, including SR 11-7 and SR 15-18, is highly desirable. Demonstrated success leading cross-functional initiatives...
    18 h 4 minutes ago in Talent.com

    Report
  • Product Mgmt Lead Analyst - C13 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...regulatory guidance on model risk management, including SR 11-7 and SR 15-18, is highly desirable. Demonstrated success leading cross-functional initiatives...
    18 h 8 minutes ago in Talent.com

    Report
  • Customer Service Intermediate Analyst - C11 Mumbai

    new 23443 Citibank N.A. India - INR CCY Mumbai, Maharashtra

    The Customer Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination...
    10 h 49 minutes ago in Talent.com

    Report
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Regulatory analyst job offers in mumbai, maharashtra

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