Regulatory analyst job offers in mumbai, maharashtra
76-100 of 540 jobs
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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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.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...
18 h 15 minutes ago in Talent.comReport -
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.comReport -
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 MonsterReport -
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 -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport
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