Regulatory analyst job offers in mumbai, maharashtra
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KYC Operations Analyst 2 - C10 - MUMBAI
new 12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
12 h 7 minutes ago in Talent.comReport -
Decisions - Compliance Analyst - IT Security
Decisions Mumbai, Maharashtra
...for all types of business processes. With the no-code automation platform, you can fix the customer experience, modernize legacy systems, ensure regulatory...
3 days ago in Talent.comReport -
Lead Investigator
new SUN PHARMA Mumbai, Maharashtra
...regulatory and legal frameworksExperience10–12 years of post-qualification experience in forensic investigations and fraud risk assessmentsMinimum 4–5 years...
1 day ago in WhatjobsReport -
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...
12 h 4 minutes ago in Talent.comReport -
Financial Analyst & MIS Manager
new headsquestcom Mumbai, Maharashtra
...is accurate and compliant with accounting standards and regulatory requirements. Support audits and regulatory filings by providing necessary reports and data.
12 h ago in Talent.comReport -
Product Manager
Intellect Design Arena Mumbai, Maharashtra
...analyst briefings and industry conferences. Candidate Profile Must-Have Skills 7–10 years of experience in banking treasury or product management...
3 days ago in AdzunaReport -
Crisil - Research Analyst - Oil & Hydrogen
new crisil Mumbai, Maharashtra
...research on domestic and global crude oil and refining markets, including supply-demand dynamics, pricing trends, geopolitical factors, and regulatory...
12 h 9 minutes ago in Talent.comReport -
Risk Reporting Intmd Analyst - C11
citi Mumbai, Maharashtra
...company's risk exposure. Individuals in this role provide a comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory...
2 days ago in Talent.comReport -
Citigroup Hiring For Regulatory Segment Recommending Unit...
citigroup Mumbai, Maharashtra
The Reference Data Services Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex...
30+ days ago in sarkariresults360Report -
Cross-disciplinary Controls Sr. Analyst - C12
new 12542 Citicorp Services India Mumbai, Maharashtra
...governance of all Controllership strategic transformation initiatives and Consent Order commitments and programs, which include but not limited to, Regulatory...
11 h 58 minutes ago in Talent.comReport -
Security Operation Center Analyst - QRadar
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...
2 days ago in Talent.comReport -
KYC Analyst
Confidential Mumbai, Maharashtra +2 locations
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst...
Gross/year: ₹ 1 lakh
30+ days ago in Monster India PREMIUMReport -
Analyst, Specialist, Application Support Engineer...
new DBS Bank Mumbai, Maharashtra
Analyst, Specialist, Application Support Engineer, Technology and Operations-(WD73965) Business Functions Technology and Operations (T&O) enables and...
12 h 12 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...
1 day ago in Talent.comReport -
Compliance Analyst
Prime Focus Mumbai, Maharashtra
...Moderation| Standards and PracticesKey Responsibilities ✔ Content Compliance & Quality Review – Evaluate assigned media content for compliance with regulatory...
14 days ago in WhatjobsReport -
Spark Capital - Analyst - Legal - LLB
new Spark Private Wealth Mumbai, Maharashtra +1 Location
...to get into as part of their investments and divestments. Oversee and ensure adherence of Spark Group and counterparties to agreements in place. Regulatory...
11 h 57 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...
1 day ago in Talent.comReport -
Risk Analyst
Confidential Mumbai, Maharashtra
Nomura capital (india) PRIVATE LIMITED is looking for Risk Analyst to join our dynamic team and embark on a rewarding career journey Risk Assessment...
Gross/year: ₹ 2 lakhs
30+ days ago in Monster India PREMIUMReport -
Climate & Catastrophe Risk Analyst
new Swan Corp Mumbai, Maharashtra
...regulatory frameworks like IFRS 17 or Solvency II Qualifications: Education: Master’s or Ph... in any of the following fields: Earth Sciences / Atmospheric...
11 h 57 minutes ago in Talent.comReport -
Institutional Lead Analyst – Metal & Mining
new Vitasta Consulting Mumbai, Maharashtra
...Conduct in-depth analysis of commodity cycles, global and domestic demand-supply trends, pricing movements (steel, aluminum, copper, coal, etc), regulatory...
17 h 33 minutes ago in Talent.comReport -
KYC Analyst
eclerx Mumbai, Maharashtra
Job Description Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages...
30+ days ago in jobvertise.comReport -
Analyst, Infrastructure & Sustainable Energies
new CPP Investments Mumbai, Maharashtra
...regulatory environment, industry dynamics and other relevant factors (including macroeconomic factors) Build and review complex dynamic financial models and...
17 h 23 minutes ago in Talent.comReport -
SLG Analyst 0-2 Years
new Rangam India Kurla East, Mumbai, Maharashtra
Job Description SLG Analyst will be responsible for reviewing and analyzing any form of legal process (levies, garnishments, subpoenas, temporary restraining...
17 h 26 minutes ago in Talent.comReport -
Financial Analyst
Confidential Mumbai, Maharashtra
Analyst Roles & responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product...
Gross/year: ₹ 2 lakhs
30+ days ago in Monster India PREMIUMReport -
Balance Sheet Reconciliation Analyst I - C09
new citi Mumbai, Maharashtra
...regulatory and management information Support creation of effective control environment to ensure adherence with all internal and external policies and...
1 day ago in Talent.comReport
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