Regulatory analyst job offers in mumbai, maharashtra
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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 -
Compliance Independent Assessment Analyst - Assistant Vice...
new 12542 Citicorp Services India Mumbai, Maharashtra
...Assessment (CIA) Plan at a global level Participating in the planning, executing, and reporting of compliance assessments and compliance and regulatory...
17 h 10 minutes ago in Talent.comReport -
Engineering, System Engineer/Regional Specialist...
new Goldman Sachs Mumbai, Maharashtra
...regulatory requirements in a timely manner. Support internal and external audits and inspections, other critical Business / Engineering events. Role...
22 h 4 minutes ago in Talent.comReport -
AVP - Divisional Risk and Controls Senior Analyst...
Deutsche Bank Mumbai, Maharashtra
Description: Job Title: Divisional Risk and Controls Senior Analyst, Assistant Vice President Location: Mumbai, India Role description Business Overview /...
2 days ago in Talent.comReport -
Loss Forecasting and Stress Testing Analytics Intmd Analyst...
new citi Mumbai, Maharashtra
...credit/business/regulatory policies on loss performance and incorporate it into the stress testing process. Perform econometric analysis to estimate and...
1 day ago in Talent.comReport -
KYC Production (FIC KYC Process Analyst), avp
new Deutsche Bank Mumbai, Maharashtra
...key responsibilities Responsible for ensuring FIC Sales and Trading client files Globally are completed to latest KYC policy requirements ahead of regulatory...
1 day ago in Talent.comReport -
Senior GRC Analyst
Confidential Mumbai, Maharashtra
Job Description: Senior GRC Analyst Location: Mumbai, India Department: Information Security, Risk & Compliance Reports To: CISO ⸻ About Si Creva Capital...
30+ days ago in MonsterReport -
Job for Quality Analyst - Reputed pharma industry - mumbai...
new Seven Consultancy Mumbai, Maharashtra
...QA/QC, In-process Quality Check, Documentation – QA, Deviation & CAPA Handling, SOP Review, Audit Compliance, Pharma QC Analyst, Stability Testing Apply Now
1 day ago in Talent.comReport -
Business Development Analyst- M&A, PE, Deal Sourcing, Deal...
new T&A Consulting Mumbai, Maharashtra
Business Development Analyst. M&A, PE, Deal Sourcing, Deal Origination Location: Mumbai (India) Company: Operating group of a listed global software company...
22 h 2 minutes ago in Talent.comReport -
Analyst - TAX - FS - TAX - GCR - Global Compliance...
new EY Mumbai, Maharashtra
The opportunity: Analyst-FS-TAX-TAX. Gcr. Global Compliance & Reporting. Mumbai FS: Amid comprehensive regulatory change, today’s financial services...
17 h 4 minutes ago in Talent.comReport -
Associate Analyst - TAX - TMT - TAX - Indirect Tax - Core...
new EY Mumbai, Maharashtra
The opportunity: Associate Analyst-TMT-TAX-TAX. Indirect Tax. Core. Mumbai TMT: Industry convergence offers TMT (Technology, Media & Entertainment, and...
16 h 56 minutes ago in Talent.comReport -
Senior Testing Analyst (SAS-PEGA) (Assistance Vice...
new 12542 Citicorp Services India Mumbai, Maharashtra
Position Summary: The Senior Testing Analyst (SAS-PEGA) (avp) – Consumer Credit Risk is responsible for developing and managing comprehensive test strategies...
17 h 6 minutes ago in Talent.comReport -
Senior Data Analyst
Confidential Mumbai, Maharashtra
Job Requirements Job Requirements Role/ Job Title: Senior Data Analyst Function/ Department: Data & Analytics Job Purpose Senior data Analyst (DG) will work...
30+ days ago in MonsterReport -
Analyst - Business Consulting Risk - FS - CNS - Risk...
new EY Mumbai, Maharashtra
The opportunity: Analyst-FS-Business Consulting Risk-CNS. Risk. Digital Risk. Mumbai FS: Amid comprehensive regulatory change, today’s financial services...
1 day ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - FS - CNS - Risk...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-FS-Business Consulting Risk-CNS. Risk. fsrm. Mumbai FS: Amid comprehensive regulatory change, today’s financial services...
1 day ago in Talent.comReport -
Analyst - Business Consulting Risk - NAT - CNS - Risk...
new EY Mumbai, Maharashtra
The opportunity: Analyst-NAT-Business Consulting Risk-CNS. Risk. Digital Risk. Mumbai CNS. Risk. Digital Risk: EY Consulting is building a better working...
17 h 1 minute ago in Talent.comReport -
Analyst - TAX - AMI - TAX - GCR - Global Compliance...
EY Mumbai, Maharashtra
The opportunity: Analyst-AMI-TAX-TAX. Gcr. Global Compliance & Reporting. Mumbai AMI: The Advanced Manufacturing, Mobility & Infrastructure (AMI) Industry...
6 days ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - NAT - CNS...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-NAT-Business Consulting Risk-CNS. Risk. Digital Risk. Mumbai CNS. Risk. Digital Risk: EY Consulting is building a better...
22 h 8 minutes ago in Talent.comReport -
Fci: dtm - analyst
Confidential Mumbai, Maharashtra
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
28 days ago in MonsterReport -
GN - Song - MT - Brand and Creative Strategy- Jr. Art...
new accenture Mumbai, Maharashtra
Job Title. Brand and Creative Strategy. Jr. Art Director-Analyst S&C GN SONG Management Level: 11. Analyst Location: Mumbai Must have skills: Graphic Design...
1 day ago in Talent.comReport -
Analyst, Specialist, Operations, Trns Svcs-Treasury/Cash...
new DBS Bank Vikhroli East, Mumbai, Maharashtra
Analyst, Specialist, Operations, Trns Svcs-Treasury/Cash Mgmt, Corporate Banking, Technology and Operations-(WD74702) Business Function Group Technology and...
22 h 3 minutes ago in Talent.comReport -
Analyst, Specialist, GFMO/Global Financial Markets...
new DBS Bank Mumbai, Maharashtra
Analyst, Specialist, GFMO/Global Financial Markets Operations, Gen Ops-T&M, Technology and Operations-(WD76783) Business Function Group Technology and...
17 h 6 minutes ago in Talent.comReport -
KYC Associate
new Deutsche Bank Mumbai, Maharashtra +1 Location
Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...
22 h 1 minute ago in Talent.comReport -
SAP Analytics & Reporting
RED Global Mumbai, Maharashtra
Role: SAP Analytics and Reporting Analyst – Global Development Contract Duration: Until September 2026, with potential for multiple extensions Location...
6 days ago in Talent.comReport -
Financial Market | Analyst Hiring
Confidential Mumbai, Maharashtra
Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport
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