Regulatory analyst job offers in mumbai, maharashtra
76-100 of 358 jobs
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Analyst - Cyber Defense
new KPMG India Mumbai, Maharashtra
...regulatory, information security and statutory authorities Notify sufficiently in advance about patching (including emergency patching) and seek approval...
11 h 41 minutes ago in Talent.comReport -
Client Service Analyst
new Deutsche Bank Mumbai, Maharashtra
...or global) clients for which they have primary service coverage responsibility, in line with applicable internal policies and external legal/regulatory...
11 h 47 minutes ago in Talent.comReport -
Analyst, MoRM (DIPL)
new Deutsche Bank Mumbai, Maharashtra
...regulatory guidelines and the Bank’s policies and procedures for model risk management, especially CCAR-specific guidelines. Bringing efficiency by...
21 h 52 minutes 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 -
Tax Intermediate Analyst Officer
new 12542 Citicorp Services India Mumbai, Maharashtra
...and Internal Audit. Support Technology projects from a tax technical perspective. Contribute towards departmental requirement to adhere to strict regulatory
11 h 41 minutes ago in Talent.comReport -
Market Registration Analyst role
new Rangam India Kurla East, Mumbai, Maharashtra
...Indonesia, Egypt, Slovenia. Initiate market fee payments requests with internal teams where applicable Assist in preparing a framework to track regulatory...
22 h 3 minutes ago in Talent.comReport -
Research Analyst - Metal Trading
Peoplenomic Consulting Mumbai, Maharashtra
...Regulatory Knowledge: Awareness of laws, regulations, and standards governing commodity trading and compliance. Innovation: Ability to adopt new...
6 days ago in Talent.comReport -
Sales Coverage Support Analyst
new Deutsche Bank Mumbai, Maharashtra
...regulatory requirements Work with infrastructure partners on KYC related activities Work as an integral member of deal teams in structuring of trades and...
11 h 40 minutes ago in Talent.comReport -
Credit Portfolio Sr Analyst - AVP
new citi Mumbai, Maharashtra
...performing team. Good knowledge of Citi products, risk processes and controls with understanding of key regulatory requirements and risk management framework.
1 day ago in Talent.comReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
...with computers and technology, an understanding of how technology is applied to business and regulatory problems, or an ability to develop this rapidly.
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
HCAH - Quality Analyst - Tableau/Power BI
HCAH Mumbai, Maharashtra
Job Summary: We're looking for a highly experienced and technically proficient Quality Analyst to ensure the highest standards of quality and compliance...
3 days ago in Talent.comReport -
Client Service Analyst 1+ Years
new Rangam India Kurla East, Mumbai, Maharashtra
Job Description Title: Client Service Analyst Location: Mumbai Note: Specific/ mandatory skills: Looking for someone who has KYC background Experience range...
11 h 46 minutes ago in Talent.comReport -
Report Intermediate Analyst for KYC Operations
new 12542 Citicorp Services India Mumbai, Maharashtra
...volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Officer, Report Intermediate Analyst...
1 day ago in Talent.comReport -
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.comReport -
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...
11 h 47 minutes ago in Talent.comReport -
Enhanced Due Diligence Analyst
Confidential Mumbai, Maharashtra
The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Credit Maintenance Intermediate Analyst - Officer
new 23443 Citibank N.A. India - INR CCY Mumbai, Maharashtra
...regulatory requirements. Drive business process transformation, deliver tangible results in terms of efficiencies, & strengthen controls. Effective...
1 day ago in Talent.comReport -
Analyst, Branch Operations Manager, Consumer Banking Group
new DBS Bank Vikhroli East, Mumbai, Maharashtra
Analyst, Branch Operations Manager, Consumer Banking Group-(WD77915) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique...
11 h 42 minutes ago in Talent.comReport -
Senior Analyst II Audit & Compliance
DXC Technology Mumbai, Maharashtra
...analytics for the relevant areas as available and identify outliners / key focus areas for testing of internal controls. Execute/conduct financial regulatory...
2 days ago in Talent.comReport -
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...
22 h 6 minutes ago in Talent.comReport -
Analyst/Senior Analyst - Functional BA
MUFG Global Service (MGS) Mumbai, Maharashtra
...regulatory reporting and Internal MIS reporting Main Responsibilities: Evaluate business processes and reporting requirement, document the requirement and...
2 days ago in Talent.comReport -
Trade Surveillance Analyst
Confidential Mumbai, Maharashtra
...or suspicious transactions Investigate potential violations and escalate findings to compliance teams Prepare detailed reports and documentation for regulatory...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Vice President, KYC Operations Lead Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and...
11 h 49 minutes ago in Talent.comReport -
Kissht - Senior Data Analyst - Performance Marketing
Kissht Finance Mumbai, Maharashtra
Senior Data Analyst. Performance Marketing looking for a data-driven performance marketer to join our team! The role involves analyzing campaign performance...
3 days ago in Talent.comReport -
Ujjivan Small Finance Bank - Credit Analyst
new Ujjivan Small Finance Bank Mumbai, Maharashtra
...regulatory frameworks. Proficiency in MS Excel, PowerPoint, and financial modeling tools. Excellent analytical, documentation, and communication skills...
21 h 55 minutes ago in Talent.comReport
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