Regulatory analyst job offers in mumbai, maharashtra

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  • UK Regulatory Reporting Analyst - Financial Reporting

    Confidential Mumbai, Maharashtra

    Job Description You are a strategic thinker passionate about driving solutions in UK Financial Reporting. You have found the right team. As an analyst in the...
    24 days ago in Monster India PREMIUM

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  • Senior Analyst AML - Testing & Monitoring

    new Interactive Brokers Mumbai, Maharashtra

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

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  • Sr Analyst - Collections Analytics

    bluCognition Mumbai, Maharashtra  +106 locations

    Analyst/Sr Analyst Collections Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    30+ days ago in Jobrapido

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  • Analyst, Specialist, Application Support Engineer...

    new DBS Bank Mumbai, Maharashtra

    Analyst, Specialist, Application Support Engineer, Technology and Operations-(WD73965) Business Functions Technology and Operations (T&O) enables and...
    1 day ago in Talent.com

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  • CSDO Finance Acctg Analyst I- C09

    new citi Mumbai, Maharashtra

    The Finance Acctg Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in...
    1 day ago in Talent.com

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  • Credit Analyst - Supply Chain Finance For a leading NBFC

    new 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...
    1 day ago in Talent.com

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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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  • Analyst, Invetsment Product Manager, Consumer Banking Group...

    new DBS Bank Mumbai, Maharashtra

    Analyst, Invetsment Product Manager, Consumer Banking Group-(WD74312) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a...
    1 day ago in Talent.com

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  • Quality Analyst - Immediate Joiner

    deloitte Mumbai, Maharashtra

    Notice Period. Immediate Joiner to 30 Days Location. Mumbai/Pune/Bangalore/Delhi/Hyderabad/Chennai Experience. 4.8 Years Quality Analyst Candidate will be...
    20 days ago in Jobrapido

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  • Balance Sheet Management - Analyst C11

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The BSM NTMR Intermediate Analyst will support the analysis of reports for various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading...
    1 day ago in Talent.com

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  • CyberSecurity Operations Analyst & Responder

    new AMINA Group Mumbai, Maharashtra

    ...in the emerging digital economy. In August 2019, AMINA Bank received a Swiss banking and securities dealer license – the first time a reputed, regulatory...
    1 day ago in Talent.com

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  • Balance Sheet Management Modeling - Analyst

    citi Mumbai, Maharashtra

    The BSM NTMR Intermediate Analyst will support the analysis of reports for various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading...
    2 days ago in Talent.com

    Report

  • Financial Analyst

    new Nexus HR Consultants Mumbai, Maharashtra

    Our client, a real-estate focused start-up is looking for a motivated individual to join their team. The Analyst will play a critical role in supporting the...
    1 day ago in Whatjobs

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  • Balance Sheet Reconciliation Analyst 2 - C10

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...Regulatory interfacing related to the CSDO Balance Sheet Reconciliation function. Drive timely, complete and accurate attestation of all owned GL account...
    1 day ago in Talent.com

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  • Senior Supply Chain Functional Analyst

    TalentHawk Mumbai, Maharashtra  +106 locations

    Position Overview: We are seeking an experienced and highly skilled Senior Infor M3 Supply Chain Functional Analyst to join our dynamic team. The ideal...
    24 days ago in Jobrapido

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  • Senior Analyst, Back-office, Capital Markets

    Nasdaq Mumbai, Maharashtra

    ...new processes, optimizing current ones, managing complex implementation projects, and providing user support and training. We are seeking a Senior Analyst...
    2 days ago in Talent.com

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  • Risk Analyst, Technology Assurance role For a Leading Bank

    new Skill Ventory Mumbai, Maharashtra

    ...and Responsibilities Roles and Responsibilities Meet the needs of key internal and external risk processes, reporting schedules, stakeholders and regulatory...
    1 day ago in Talent.com

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  • Information Security Senior Risk Analyst - C12 - MUMBAI

    new citi Mumbai, Maharashtra

    Description The Information Security Senior Analyst is a senior level professional responsible for driving efforts to support governance, risk and compliance...
    1 day ago in Talent.com

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  • Data Analyst

    new Regent India Mumbai, Maharashtra

    Job title DATA ANALYST School/Function Registry Location India Responsible to Director of Data Intelligence and UKVI Compliance JOB DESCRIPTION Overall...
    1 day ago in Whatjobs

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  • Model/Anlys/Valid Analyst I - C09 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    Comprehensive Capital Analysis Review (CCAR) is an annual regulatory submission to US Federal Reserve Board (FRB). It is used to ensure that institutions...
    1 day ago in Talent.com

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  • Labelling/ Artwork Solution Analyst/ Business analyst

    RED Global Mumbai, Maharashtra  +106 locations

    Position Overview: We are seeking a detail-oriented and innovative Labeling Solution Analyst to join our team. The ideal candidate will have expertise in...
    15 days ago in Jobrapido

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  • Tax Analyst 2 – Tax Information Reporting C10 (Mumbai)

    new citi Mumbai, Maharashtra

    The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and...
    1 day ago in Talent.com

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  • Senior analyst, gbs-gpv psrm-gbs-psrm g

    Apotex Mumbai, Maharashtra

    ...regulatory guidelines and policies. Shows initiative to remain current on new PV regulations and international guidelines and seeks guidance from Group...
    2 days ago in Talent.com

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  • Senior Analyst/ Lead Workday HRIS Integrations & Reporting

    AS035 Vishay Components India Pvt. Mumbai, Maharashtra  +2 locations

    ...1,000 Company listed on the NYSE (VSH). Learn more at. Do you want to help us build the DNA of tech. Vishay India is seeking a full-time Senior Analyst/Lead...
    2 days ago in Talent.com

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  • Vice President - Regulatory Affairs

    Confidential Mumbai, Maharashtra

    ...analyst firms to nurture channel / advisory relationships. Representing Genpact at relevant conferences, tradeshows, and industry forums Qualifications we...
    16 days ago in Monster India PREMIUM

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Regulatory analyst job offers in mumbai, maharashtra

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