Regulatory analyst job offers in mumbai, maharashtra
176-200 of 791 jobs
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Working Capital Risk Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...regulatory environment and requirements in Banking with focus on Financial Crime and KYC Ability to challenge the status quo and can think ‘outside the box’...
14 h 21 minutes ago in Talent.comReport -
Security Analyst
crisil Mumbai, Maharashtra
...of third-party vendors, including evaluating their information security practices, operational capabilities, and compliance with legal and regulatory...
30+ days ago in jobvertise.comReport -
Corporate Broking & PLC Advisory Analyst
Investec Mumbai, Maharashtra
...with the market. Communicate effectively with clients, colleagues and regulators as required. Provide clients with advice on market and regulatory...
2 days ago in Talent.comReport -
Analyst – IT Service Delivery & Operations
new Apollo Global Management Mumbai, Maharashtra
...and regulatory approvals or certifications as required from time to time, and entering into definitive contractual documentation satisfactory to Apollo.
1 day ago in Talent.comReport -
Compliance Analyst
Confidential Mumbai, Maharashtra
...regulatory requirements and industry practices, and this is an important role within the compliance team. Years of Experience Minimum of 0-3 years...
Gross/year: ₹ 4 lakhs
30+ days ago in Monster India PREMIUMReport -
JP Morgan Chase - Financial Reporting Analyst
new JP Morgan Chase Mumbai, Maharashtra
...quality and innovation. Elevate your career by contributing to the financial success of our esteemed clients. Job Summary: As a Financial Reporting Analyst...
14 h 19 minutes ago in Talent.comReport -
JP Morgan Chase - Reference Data Analyst
new JP Morgan Chase Mumbai, Maharashtra
...you someone who is looking to enrich your experience in reference data by working on diverse securities and market data analytics? As a Reference Data Analyst...
14 h 17 minutes ago in Talent.comReport -
Corporate Secretarial Analyst
Confidential Mumbai, Maharashtra
Role: Corporate Secretarial Analyst Location: Mumbai Qualification: CS Experience: 5 to 6 years Job Description: We are seeking a detail-oriented and...
Gross/year: ₹ 8 lakhs
16 days ago in MonsterReport -
VAYUZ Technologies - Business Intelligence Analyst
new Vayuz teachnologies Mumbai, Maharashtra
...regulatory requirements. Technology and Tools: Proficient in using various BI tools and understand the live data stream technology used to integrate with...
14 h 23 minutes ago in Talent.comReport -
Service Desk Analyst-L1-IND
new Cover-More Mumbai, Maharashtra
...initiatives are adopted and applied You’ll provide exceptional customer service to internal and external customers within company guidelines, regulatory...
14 h 23 minutes ago in Talent.comReport -
Taxation Analyst
Confidential Mumbai, Maharashtra
Role: Taxation Analyst Experience: 10 to 12 Years Qualification: CA Location: Mumbai Job Description: The role bearer has the responsibility to prepare and...
Gross/year: ₹ 6 lakhs
30+ days ago in Monster India PREMIUMReport -
Business Risk & Control Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...regulatory changes. The team works across global PB franchise delivering complex key risk and control agenda, adding value for the Business to reduce...
1 day ago in Talent.comReport -
Business Risk & Control Analyst
new Deutsche Bank Mumbai, Maharashtra
...the Team ‘Business Risk & Controls (BRC) ’. The PB BRC guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory...
14 h 27 minutes ago in Talent.comReport -
Analyst CM Team
Confidential Mumbai, Maharashtra
...regulatory guidelines; Excellent communication skills, (written and verbal) with an open minded approach and the ability to share information with...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Divisional Risk and Control Senior Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...the Team ‘Business Risk & Controls (BRC) ’. The PB BRC guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory...
14 h 28 minutes ago in Talent.comReport -
Research Analyst, Financials (MENA/Australia/India/ASEAN)
Millennium Mumbai, Maharashtra
Research Analyst, Financials (MENA/Australia/India/ASEAN) Role: Research Analyst, Financials Location: Mumbai Responsibilities: This role will be a part of...
2 days ago in Talent.comReport -
Operations Analyst
Confidential Mumbai, Maharashtra
...regulatory guidelines. Maintain documentation of processes, reports, and changes. Key Requirements: Education: Bachelor's degree in Business Administration...
Gross/year: ₹ 7 lakhs
23 days ago in Monster India PREMIUMReport -
Solytics Partners - Lead/Senior Analyst - Model Risk...
new Solytics Partners Mumbai, Maharashtra
Lead/ Sr. Analyst. Model Risk Management Job Description: The role of a Functional Business Analyst in the Model Validation Unit is to translate complex...
14 h 23 minutes ago in Talent.comReport -
UPI Senior System Analyst role For a Leading Bank
Skill Ventory Mumbai, Maharashtra
Roles and Responsibilities Role & Responsibilities: Sound Knowledge of UPI Payments. Understand the new business / regulatory/market requirement and support...
3 days ago in Talent.comReport -
Trade Surveillance Analyst
Confidential Mumbai, Maharashtra
...or suspicious transactions Investigate potential violations and escalate findings to compliance teams Prepare detailed reports and documentation for regulatory...
Gross/year: ₹ 7 lakhs
11 days ago in MonsterReport -
Risk Analyst, Technology Assurance role For a Leading Bank
Skill Ventory Mumbai, Maharashtra
...and Responsibilities Roles and Responsibilities Meet the needs of key internal and external risk processes, reporting schedules, stakeholders and regulatory...
2 days ago in Talent.comReport -
Credit Wise Capital - Risk Analyst - Two Wheeler Finance
new credit Wise Capital Mumbai, Maharashtra
Job Title: Risk Analyst. Two Wheeler Finance Department: Risk & Credit Reporting To: Manager / Head. Risk & Credit Role Overview. The Risk Analyst will be...
14 h 11 minutes ago in Talent.comReport -
Trade Analyst
Confidential Mumbai, Maharashtra
...export and import bills Capturing data from related documents and inputting it into the trade finance processing platform Mitigating operation and regulatory...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
Analyst - TAX - National - TAX - ITTS - Advisory - Mumbai
new EY Mumbai, Maharashtra
The opportunity: Analyst-National-TAX-TAX. Itts. Advisory. Mumbai TAX. Itts. Advisory: Our globally connected tax professionals offer associated services...
1 day ago in Talent.comReport -
Securities & Derivatives Analyst 1 - C09 - MUMBAI
new citi Mumbai, Maharashtra
...and loans. The unit is on a fast trajectory of digitization and automation thru disruptive technology to cater to the every dynamic market and regulatory...
14 h 22 minutes ago in Talent.comReport
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