Regulatory analyst job offers in mumbai, maharashtra

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  • Associate Analyst - TAX - CHS - TAX - GCR - Global...

    new EY Mumbai, Maharashtra

    The opportunity: Associate Analyst-CHS-TAX-TAX. Gcr. Global Compliance & Reporting. Mumbai CHS: CHS consists of Consumer Products and Healthcare sectors...
    12 h 47 minutes ago in Talent.com

    Report

  • 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.com

    Report

  • Executive - Advisor-Commodities

    Confidential Mumbai, Maharashtra

    ...to help clients make informed trading decisions. Ensure compliance with company policies and regulatory norms while conducting advisory and trading activities.
    Gross/year: ₹ 7.5 lakhs
    6 days ago in Monster

    Report

  • 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...
    12 h 53 minutes ago in Talent.com

    Report

  • 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...
    12 h 53 minutes ago in Talent.com

    Report

  • Assistant Manager / Deputy Manager (Analyst) - Finance...

    new SOCIETE GENERALE Mumbai, Maharashtra

    Assistant Manager / Deputy Manager (Analyst). Finance, Societe Generale Bank India (Mumbai) Finance Permanent contract Mumbai, India Hybrid Reference...
    1 day ago in Talent.com

    Report

  • 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...
    12 h 42 minutes ago in Talent.com

    Report

  • Analyst, Specialist, Operations, Loan...

    new DBS Bank Vikhroli East, Mumbai, Maharashtra

    Analyst, Specialist, Operations, Loan Operations-Administration, Corporate Banking, Technology and Operations-(WD75991) Business Function Group Technology...
    12 h 52 minutes ago in Talent.com

    Report

  • Investment Advisor

    Confidential Mumbai, Maharashtra

    ...regulatory and internal compliance frameworks. Qualifications Graduate / Postgraduate in Finance, Economics, Commerce, or related fields. Preferred...
    5 days ago in Monster

    Report

  • InCred Finance - Chief Manager/AVP - Credit Risk Analyst...

    InCred Financial Services Mumbai, Maharashtra

    ...risk frameworks. Conduct thorough end-to-end credit process reviews to identify gaps, improve operational efficiency, and ensure compliance with regulatory...
    6 days ago in Talent.com

    Report

  • 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...
    12 h 57 minutes ago in Talent.com

    Report

  • USPB Enterprise Risk & Balance Sheet Management- Financial...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...regulatory requirements. Conduct in-depth analytical assessment of balance sheet components (assets, liabilities, and equity) to identify trends, understand...
    12 h 51 minutes ago in Talent.com

    Report

  • 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...
    20 h 42 minutes ago in Talent.com

    Report

  • Real Estate Underwriting - Officer

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team administering a multi-billion-dollar portfolio...
    1 day ago in Talent.com

    Report

  • ORM Framework Adherence & PG QA - AVP

    Confidential Mumbai, Maharashtra

    ...regulatory and operating environment. Support the development of Operational Risk systems, tools and data infrastructure. Your skills and experience...
    4 days ago in Monster

    Report

  • Credit Risk Portfolio Analysis - Commercial Real Estate Spec

    Skill Ventory Mumbai, Maharashtra

    ...for risk management Strategic advisor to Firm management for setting risk appetite and allocating capital Industry leader to influence and meet regulatory...
    3 days ago in Talent.com

    Report

  • Business Analyst – Investment Banking

    new Wissen Mumbai, Maharashtra

    Wissen Technology isHiring forBusiness Analyst – Investment Banking About Wissen Technology: Wissen Technology is a globally recognized organization known...
    12 h 47 minutes ago in Talent.com

    Report

  • KYC Post Execution Quality Reviewer

    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 46 minutes ago in Talent.com

    Report

  • Fund Transfer Pricing & Treasury Risk Reporting Officer

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Treasury Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating...
    12 h 43 minutes ago in Talent.com

    Report

  • Wealth Advisor - PCG

    new STAFFIAA Mumbai, Maharashtra

    ...regulatory guidelines. Requirements: 2–12 years of experience in wealth management/financial advisory. Strong understanding of financial markets &...
    1 day ago in Talent.com

    Report

  • Operational Risk Management

    Confidential Mumbai, Maharashtra

    ...Type: Banking Function: Banking Operations Key Skills: Operational Risk, Operational Risk Management, Digital, Financial Risk, Risk Control, Risk Analyst...
    4 days ago in Monster

    Report

  • HCLTECH Mega Walk-in Drive - International Banking & Finance

    HCLTech Mumbai, Maharashtra

    ...regulatory standards, identify process gaps, and support quality improvement and training initiatives. Process Insight: Monitor operational accuracy through...
    2 days ago in Talent.com

    Report

  • AVP - Finance Issue Quality Assurance (IQA)

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...monitoring, and remediation and ensure that issue responses, action plans and documentation in each step are held to the highest standard. The Analyst...
    1 day ago in Talent.com

    Report

  • Leveraged Finance Credit Underwriting - Officer

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Global Leveraged Finance Underwriting Credit Team (“LFU”) within Institutional Credit Management (“ICM”) is seeking an Snr Analyst to join its Analytics...
    1 day ago in Talent.com

    Report

  • Treasury ALM – Vice President

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The BSM NTMR Snr Ld analyst will drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading...
    12 h 41 minutes ago in Talent.com

    Report
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Regulatory analyst job offers in mumbai, maharashtra

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