Regulatory analyst job offers in mumbai, maharashtra
126-150 of 442 jobs
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Analyst - Intergrated Risk Management
new MUFG Mumbai, Maharashtra
...Regulatory authorities, consultants as and when required on integrated risk matters 5. Establishing and modifying Policies and Procedures related to all...
18 h 18 minutes ago in Talent.comReport -
Sr. D&T Analyst - Infrastructure Governance
Confidential Mumbai, Maharashtra
...regulatory expectations. Responsible for maintain the audit threshold for patching and vulnerability management in collation with cyber teams. Partner with...
2 days ago in MonsterReport -
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...
9 h 12 minutes ago in Talent.comReport -
Manager - Infosec Compliance Analyst For a leading...
new Skill Ventory Mumbai, Maharashtra
...regulatory bodies, and external auditors. Conduct training and awareness sessions on information security compliance requirements and best practices for...
1 day ago in Talent.comReport -
25892- - Finance Rptg Intmd. Analyst (C10)
new 12542 Citicorp Services India Mumbai, Maharashtra
The Finance Acctg Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...
18 h 24 minutes ago in Talent.comReport -
ISG Central Risk Analyst 2 Yrs
new Rangam India Kurla East, Mumbai, Maharashtra
...communications and escalating where these are not in line with internal policies Create management reports to highlight issues, trends, new regulatory...
9 h 11 minutes ago in Talent.comReport -
Senior Analyst II Audit & Compliance
new 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...
1 day ago in Talent.comReport -
Analyst, Mule Investigations, Legal, Compliance...
new Confidential Mumbai, Maharashtra
...is to uphold the values of trust and integrity for all our stakeholders. Role Overview We are seeking a highly motivated and analytical Money Mule Analyst...
1 day ago in MonsterReport -
Tax Intermediate Reporting Analyst - Officer
new 12542 Citicorp Services India Mumbai, Maharashtra
...(CRS) regimes. Citi-wide tax governance. US non-income tax activities, such as sales & use tax and personal property tax. This Tax Intermediate Analyst...
9 h 5 minutes ago in Talent.comReport -
Senior Data Governance Analyst, MDM/RDM
new Parexel Mumbai, Maharashtra +1 Location
When our values align, there's no limit to what we can achieve. Job Purpose: The Senior Data Governance Analyst, MDM/RDM contributes to the consistent...
9 h 24 minutes ago in Talent.comReport -
Production Support Analyst - Automation Solutions, Officer
12542 Citicorp Services India Mumbai, Maharashtra +1 Location
...regulatory compliance standards. Issue Analysis and Documentation: Collaborate in conducting root cause analysis for all production issues. Identify themes...
2 days ago in Talent.comReport -
Xtrackers Product Specialist Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...in general Experience in managing product events, good data knowledge and/or regulatory knowledge (e... ucits, mifid, bmr, sfdr) Proficient in Microsoft
1 day ago in Talent.comReport -
Cyber Security Analyst-MNC Financial Organization
new Riverforest Connections Mumbai, Maharashtra
...regulatory frameworks (i... gdpr, dora, iso27001, nis 2, soc 2). Education: The candidate will ideally have 1 or more of the following. Third-Level Degree...
9 h 13 minutes ago in Talent.comReport -
Assistant Manager - Data Management Analyst - Collibra...
Confidential Mumbai, Maharashtra
...is part of the Information Technology Group which works simultaneously on a wide range of projects arising from business, strategic initiatives, regulatory...
2 days ago in MonsterReport -
Working Capital Risk Analyst, Senior Analyst
new Deutsche Bank Mumbai, Maharashtra
...audit/regulatory requirements Maintain internal process documents and Key Operation Procedures for mandated products Work closely with internal partners...
9 h 8 minutes ago in Talent.comReport -
Sr Analyst Audit & Compliance (IT)
new DXC Technology Mumbai, Maharashtra
...regulatory, and operational audits, which include the testing of internal controls and business-related processes. Act as a key liaison with stakeholders...
18 h 18 minutes ago in Talent.comReport -
CCAR Unsecured Model Development Analyst II
new 12542 Citicorp Services India Mumbai, Maharashtra +2 locations
...country/region’s business stakeholders, model validation and governance teams, and model implementation team Prepare responses/presentations to regulatory...
18 h 22 minutes ago in Talent.comReport -
Senior Analyst - Inv Perf & Risk
new F3328 FTIS (India) FT Park Hyd Branch Mumbai, Maharashtra +1 Location
...regulatory and client standards. You will lead projects and represent the team in cross-functional initiatives. Degree in Finance or Business; cipm, cfa, or...
9 h 18 minutes ago in Talent.comReport -
PB Products COO – Emerging Market, Analyst
new Deutsche Bank Mumbai, Maharashtra
...initiatives for CTB and RTB activities. The function’s key mandate is to ensure adherence to the risk & control governance framework in line with regulatory...
18 h 30 minutes ago in Talent.comReport -
IT GRC Analyst / Specialist Regulatory Compliance (IRDAI...
Confidential Mumbai, Maharashtra
Develop, implement, and maintain IT GRC policies, procedures, and frameworks. Conduct IT risk assessments in line with RBI/IRDAI/SBI frameworks and recommend mi
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
JP Morgan Chase - Analyst - UK Regulatory...
JP Morgan Chase Mumbai, Maharashtra
Description: You are a strategic thinker passionate about driving solutions in Financial Reporting. You have found the right team. As an analyst in the UK...
26 days ago in Talent.comReport -
Credit Risk Analytics - Production Monitoring Analyst II
new 12542 Citicorp Services India Mumbai, Maharashtra
The Credit Portfolio Analyst II is a position responsible for the end-to-end management and continuous validation of all post-implementation processes and...
18 h 20 minutes ago in Talent.comReport -
Analyst, Mule Investigations, Legal, Compliance...
new DBS Bank Mumbai, Maharashtra
Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80071) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
9 h 16 minutes ago in Talent.comReport -
JP Morgan Chase - Analyst - Alternatives/Fund Controllers
JP Morgan Chase Mumbai, Maharashtra +1 Location
...investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide. As an Alternatives Fund Controller Analyst...
4 days ago in Talent.comReport -
Non-Trading Market Risk Mgmt Sr. Analyst
12542 Citicorp Services India Mumbai, Maharashtra
The BSM NTMR Senior Analyst will support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market...
2 days ago in Talent.comReport
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