Regulatory analyst job offers in mumbai, maharashtra

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  • Periodic Review Analyst

    9608 Deutsche India Mumbai Branch Mumbai, Maharashtra

    ...regulatory requirements Understanding the various sources of wealth generation for the client and analysing the information Ensuring that cases are...
    3 days ago in Talent.com

    Report

  • Corporate Action Income Analyst

    0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra

    ...Principal Accountabilities: Key activities and decision making areas Co-ordinate the activities of the team related to trade processing and regulatory...
    3 days ago in Talent.com

    Report

  • Principal Change Analyst

    9478 Deutsche India Mumbai, Maharashtra

    ...joining the Credit Risk Management (CRM) Change Team within Deutsche Bank’s Group COO function. The team is responsible for driving and facilitating regulatory...
    3 days ago in Talent.com

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  • Analyst - Secretarial

    Confidential Mumbai, Maharashtra

    The analyst is an executive role assisting Manager and Assistant Manager by (a) preparing draft secretarial documents, board minutes/resolutions, regulatory...
    28 days ago in Monster

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  • Analyst - Cyber Defense

    KPMG India Mumbai, Maharashtra

    ...regulatory, information security and statutory authorities Notify sufficiently in advance about patching (including emergency patching) and seek approval...
    7 days ago in Talent.com

    Report

  • Import Analyst

    Confidential Mumbai, Maharashtra

    Position: Import Analyst? Location: Mumbai? ️ Working Days: Monday. Friday ⏰ Work Timings: 10AM. 7PM? Experience Required: 3-8 years? Client: Leading...
    30+ days ago in Monster India PREMIUM

    Report

  • Cyber Risk IOT Analyst

    Anicalls (Pty) Mumbai, Maharashtra

    ...regulatory requirements around cyber risk management (e... ISO 27001) Demonstrate advanced understanding and cyber risk management in at least two of the...
    Gross/year: ₹ 18 lakhs
    3 days ago in Talent.com

    Report

  • Regional SC Analyst

    Haleon Mumbai, Maharashtra

    ...warehousing spends vs allocated budgets, and will maintain oversight on regional 3PL vendors in all SC areas wrt to compliances in quality, legal, regulatory...
    3 days ago in Talent.com

    Report

  • Market Registration Analyst role

    Rangam India Mumbai, Maharashtra

    ...Indonesia, Egypt, Slovenia. Initiate market fee payments requests with internal teams where applicable. Assist in preparing a framework to track regulatory...
    3 days ago in Talent.com

    Report

  • Quality Analyst

    Confidential Mumbai, Maharashtra

    ...and Customer Service management to understand and execute an established program as outlined in the Charter objectives. Job Summary: As a Quality Analyst...
    9 days ago in Monster

    Report

  • Senior Fraud Analyst

    banking Mumbai, Maharashtra

    ...of fraud detection strategies. Market Intelligence: 1. Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory...
    3 days ago in Talent.com

    Report

  • Portfolio Analyst

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Portfolio Analyst, AS Location: Mumbai, India Role Description Loans / lending commitments are a key component of the...
    21 days ago in Monster India PREMIUM

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  • Senior Quantitative Analyst

    Morningstar Mumbai, Maharashtra

    ...methodology enhancements and provide research and analytics for client support. The team is also responsible for handling complex corporate events, regulatory...
    3 days ago in Talent.com

    Report

  • Analyst - IO - Client Reporting

    M&G Mumbai, Maharashtra

    ...with data analysis and data report production Ensure own work is completed to a high level of accuracy within service level agreements, to achieve regulatory...
    3 days ago in Talent.com

    Report

  • Index Service Delivery Analyst

    ISS | Institutional Shareholder Services Mumbai, Maharashtra

    Let’s be #BrilliantTogether ISS STOXX is actively hiring a Index Service Delivery Analyst for Mumbai (Goregaon East) location. Overview: The Index Service...
    3 days ago in Talent.com

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  • Risk Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory requirements related to risk management Continuously improve risk management practices and procedures Requirements: Bachelor's degree in a...
    9 days ago in Monster

    Report

  • AVP- Business Sr. Analyst

    12542 Citicorp Services India Mumbai, Maharashtra  +1 Location

    ...administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory...
    3 days ago in Talent.com

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  • Risk Analyst

    Confidential Mumbai, Maharashtra

    Risk Analyst Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title. Risk Specialist Location-Mumbai, India Role Description...
    29 days ago in Monster India PREMIUM

    Report

  • Service Desk Analyst -L1

    Cover-More Mumbai, Maharashtra

    ...regulatory obligations and SLA’s You’ll ensure all confidential information is handled in accordance with company and partner protocols and procedures...
    3 days ago in Talent.com

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  • Portfolio Risk Analytics Analyst II- C10

    12542 Citicorp Services India Mumbai, Maharashtra

    The Regulatory Risk Analyst II is a position responsible for portfolio monitoring and identifying credit trends by organizing and analyzing large amounts of...
    3 days ago in Talent.com

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  • AML Surveillance Analyst - MNC Broking House

    Riverforest Connections 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.
    3 days ago in Talent.com

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  • Quantitative Analyst

    Confidential Mumbai, Maharashtra

    TEAM – Quantitative Analyst LEVEL – Associate DEPARTMENT PROFILE Morgan Stanley Investment Management (MSIM), together with its investment advisory...
    8 days ago in Monster

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  • Senior Financial Analyst - Engineering Management Company

    Michael Page Mumbai, Maharashtra

    ...Analyst. CA is mandatory for the position. Education Qualification. Chartered Accountant with minimum one to two years of working experience. Strong...
    Gross/year: ₹ 15 lakhs
    3 days ago in Talent.com

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  • Data Analyst

    Confidential Mumbai, Maharashtra

    ...strategies. This role bridges data science with C&B expertise to drive data-backed decision-making for employee retention, cost management, and regulatory...
    21 days ago in Monster India PREMIUM

    Report

  • KYC Operations Analyst 1 (Mumbai)

    12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and...
    3 days ago in Talent.com

    Report

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Regulatory analyst job offers in mumbai, maharashtra

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