Regulatory analyst job offers in mumbai, maharashtra

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  • KYC Operations Analyst 1

    12542 Citicorp Services India Mumbai, Maharashtra

    Job Duties & responsibilities The Regulatory Reporting Analyst will be responsible for the preparation of regulatory reports in compliance with various legal...
    2 days ago in Talent.com

    Report
  • Divisional Risk and Control Analyst

    0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra

    Description The Divisional Regulatory, Risk and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk...
    2 days ago in Talent.com

    Report
  • Risk Analyst Job In Kaapro Management

    Kaapro Management Mumbai, Maharashtra

    Job Description We are seeking a highly skilled and motivated Risk Analyst to join our dynamic team. The candidate needs to have at least 3 to 5 years of...
    4 days ago in TestJobs

    Report
  • Technical Business Data Analyst

    Confidential Mumbai, Maharashtra

    Corporate Investment Banking. Post Trade Technology Regulatory Reporting team is responsible for meeting the firms' regulatory obligations to report IB...
    6 days ago in Monster

    Report
  • Senior TPRM Analyst

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Title: Senior TPRM Analyst Function/ Department: Credit, Risk, Fraud Control & Vigilance Job Purpose: The role entails leading the Third-Party risk...
    2 days ago in Talent.com

    Report
  • Enhanced Due Diligence Analyst

    Interactive Brokers Mumbai, Maharashtra

    About Your Team: Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist...
    2 days ago in Talent.com

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  • Retail Data Analyst

    IDFC FIRST Bank Mumbai, Maharashtra

    Role/ Job Title: Data Analyst Function/ Department: Retail Banking Job Purpose: The role holder has the responsibility to review performance of all retail...
    2 days ago in Talent.com

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  • Senior Transaction Monitoring Analyst

    IDFC FIRST Bank Mumbai, Maharashtra

    Role/Job Title: Senior Transaction Monitoring Analyst Business: Retail Banking Function/ Department: Compliance Place of work: Mumbai Roles &...
    2 days ago in Talent.com

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  • Sr. Financial Analyst

    Confidential Mumbai, Maharashtra

    ...We at Inspirigence Advisors LLP having expertise in Initial Public Offerings (IPOs), Fund Accounting, Back office and Middle office services, Regulatory...
    6 days ago in Monster India PREMIUM

    Report
  • Risk, Testing Group, Analyst/Associate, Mumbai

    Confidential Mumbai, Maharashtra

    ...New York, Dallas and Salt Lake City. RTG is responsible for independent oversight of all financial and non-financial risks, ensuring compliance with regulatory...
    4 days ago in Monster

    Report
  • AxiomSL lead analyst

    Anicalls (Pty) Mumbai, Maharashtra

    ...IT Professional with 5+ years of experience in Global financial institutions working in large-scale IT/Finance projects. As a member of the IT Regulatory...
    Gross/year: ₹ 16 lakhs
    2 days ago in Talent.com

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  • Analyst II, Information Technology

    Anicalls (Pty) Mumbai, Maharashtra  +2 locations

    ...regulatory requirements and the College's information security risks. Support the training and direction of personnel with significant responsibilities for...
    Gross/year: ₹ 16 lakhs
    2 days ago in Talent.com

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  • Senior Product Manager Analyst

    Nasdaq Mumbai, Maharashtra

    Your role and responsibilities: Engage in research on various regulatory change logic, owning the analysis and implementation of them into the solution...
    2 days ago in Talent.com

    Report
  • WBCG: MC - Credit Analyst

    axis bank Mumbai, Maharashtra

    The Credit Analyst is responsible for analysing the risk profile of the companies in the respective industries and ensure preparation of conclusive credit...
    2 days ago in Talent.com

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  • Kyc- analyst, nct

    Confidential Mumbai, Maharashtra

    ...team player. Ability to use sound judgment to determine due diligence quality and if meets regulatory standards. Ability to apply regulatory guidance to review
    4 days ago in Monster India PREMIUM

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  • Technical Administration Support Analyst, AVP

    new Confidential Mumbai, Maharashtra

    Technical Administration Support Analyst, AVP Position Overview Job Title: Technical Administration Support Analyst Location: Mumbai, India Corporate Title...
    1 day ago in Monster

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  • Information Assurance analyst

    Anicalls (Pty) Mumbai, Maharashtra

    ...resolves security violations. Establishes and satisfies information assurance and security requirements based upon the analysis of user, policy, regulatory...
    Gross/year: ₹ 264.96 crores
    2 days ago in Talent.com

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  • Metallurgist / Failure Analyst

    Element Materials Technology Mumbai, Maharashtra

    ...make certain that their products, materials, processes and services are safe, compliant and fit for purpose. From early R&D, through complex regulatory...
    2 days ago in Talent.com

    Report
  • Senior Operational Risk Analyst

    IDFC FIRST Bank Mumbai, Maharashtra

    Role/Job Title: Senior Operational Risk Analyst Function/ Department: Enterprise Risk Management Roles & Responsibilities: Develop, maintain, and...
    2 days ago in Talent.com

    Report
  • Industrial-Institutional Lead Analyst

    Vitasta Consulting Mumbai, Maharashtra

    Roles & Responsibilities: Lead and oversee research initiatives focused on the respective sector. Conduct a thorough analysis of industry trends, regulatory...
    2 days ago in Talent.com

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  • Alternatives Fund Accounting, Analyst

    Confidential Mumbai, Maharashtra

    ...vendor and corporate invoicing. Partner capital account statement and Financial Statement review analysis. Ensuring smooth delivery of Audit and Regulatory...
    5 days ago in Monster India PREMIUM

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  • Human Resources Information System Analyst

    new HBK - Hottinger Brüel & Kjær Mumbai, Maharashtra

    ...regulatory requirements. Required Qualifications & SkillsMinimum 3 years of experience working with Workday HCM. Expertise in Report Writing, Time Tracking...
    1 day ago in Whatjobs

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  • Branch Operations Analyst

    0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra

    ...and timely manner. Trade reporting and settlements are accurately managed and reconciled where issues are escalated for oversight. Internal & regulatory...
    2 days ago in Talent.com

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  • AML Surveillance Analyst

    Interactive Brokers Mumbai, Maharashtra

    ...and providing suggestions to enhance existing surveillance systems/reports. Implement approved enhancement changes and changes required due to regulatory...
    2 days ago in Talent.com

    Report
  • 1OP739-Actuarial Analyst

    M&G Mumbai, Maharashtra

    Job Description Job Title Analyst – Actuarial Grade 1A Level Analyst Manager/ Individual Contributor Individual Contributor Job Function Actuarial Job Sub...
    2 days ago in Talent.com

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Regulatory analyst job offers in mumbai, maharashtra

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