Regulatory analyst job offers in mumbai, maharashtra

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  • KYC Operations Analyst 1 - C09 - 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

  • Sec & Derivat Intmd Analyst

    07789 Citigroup Global Markets India Mumbai, Maharashtra

    The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading...
    3 days ago in Talent.com

    Report

  • External Reporting Controller - Analyst

    Confidential Mumbai, Maharashtra

    ...driving solutions in external reporting. You have found the right team. As a Global Finance and Business Management professional within the Firmwide Regulatory...
    14 days ago in Monster

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  • Manager - Infosec Compliance Analyst For a leading...

    Skill Ventory Mumbai, Maharashtra

    ...regulatory bodies, and external auditors. Conduct training and awareness sessions on information security compliance requirements and best practices for...
    3 days ago in Talent.com

    Report

  • Periodic Reporting, Analyst

    Confidential Mumbai, Maharashtra

    About This Role Regulatory Operations is a growing team responsible for designing, implementing & leading all aspects of BlackRock's regulatory processes...
    17 days ago in Monster India PREMIUM

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  • CBG: Credit Analyst - Project Appraisal

    axis bank Mumbai, Maharashtra

    CBG: Credit Analyst. Project Appraisal 8. 12 Years 1 Opening Mumbai Role description JD. Project Appraisal Cell – Credit Analyst About Commercial Banking...
    3 days ago in Talent.com

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  • Analyst/Associate - Product Control (Finance)

    Morgan Stanley Mumbai, Maharashtra

    Analyst/Associate. Product Control (Finance) Job Number: 3251--- Posting Date: Oct 8, 2024 Primary Location: Non-Japan Asia-India-India-Mumbai (MSA) Job...
    3 days ago in Talent.com

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  • Officer, Treasury Risk Intermediate Analyst (Officer)

    12542 Citicorp Services India Mumbai, Maharashtra

    ...Regulatory, and local statutory reporting Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and...
    3 days ago in Talent.com

    Report

  • Trade Finance Operations - Analyst

    Confidential Mumbai, Maharashtra

    Are you ready to take the lead in trade finance operations Join our Trade and Working Capital Operations team as a Trade Finance Analyst, where you'll play a...
    30+ days ago in Monster

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  • KYC Operations Analyst 2 - C10 - MUMBAI

    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...
    3 days ago in Talent.com

    Report

  • Anti-Money Laundering Analyst

    Confidential Mumbai, Maharashtra

    Job Title: AML KYC Analyst Location: Malad, Mumbai Salary: 4.2 LPA Experience: 1-5 years in AML/KYC/Compliance Key Responsibilities: Conduct KYC due...
    14 days ago in Monster India PREMIUM

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  • Senior Analyst AML - Testing & Monitoring

    Interactive Brokers Mumbai, Maharashtra

    ...regulatory problems. Fluent with all MS Office tools, particularly Excel and PowerPoint. Excellent oral and written communication skills. Detail-oriented...
    3 days ago in Talent.com

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  • Security Analyst// 4-8 years // Mumbai

    new 2coms Mumbai, Maharashtra

    ...regulatory projects in a large, complex environment, in a global Finance/Insurance or regulated industry (5-7+ years) S trong management skills including...
    1 day ago in Talent.com

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  • Risk Analyst – Corporate Finance With leading NBFC

    Skill Ventory Mumbai, Maharashtra

    ...regulatory environment for the Industry being assessed 6. Management Presentations: Key Risk Indicators and other management presentations 7. Dashboards and...
    3 days ago in Talent.com

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  • Legal Entity Controller - Analyst

    Confidential Mumbai, Maharashtra

    ...investigate tends and work effectively with the London team to obtain and document business commentary for management. Partner with the local Regulatory...
    23 days ago in Monster

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  • Risk Analyst – Enterprise Risk Manager Mumbai

    Paradise Placement Consultancy Mumbai, Maharashtra

    ...risk, present to Risk Management Committee, work on mitigation plan with Business, credit risk teams To Identify emerging risks that present new regulatory...
    3 days ago in Talent.com

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  • Legal Entity Controller - Analyst

    Confidential Mumbai, Maharashtra

    The India Legal Entity Group Controller (LEC) has oversight responsibility for the integrity (completeness and accuracy) of financial statement/regulatory...
    30+ days ago in Monster India PREMIUM

    Report

  • Finance Rptg Analyst 2 - C10

    12542 Citicorp Services India Mumbai, Maharashtra

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in...
    3 days ago in Talent.com

    Report

  • Finance Rptg Analyst I - C09 - MUMBAI

    12542 Citicorp Services India Mumbai, Maharashtra

    The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in...
    3 days ago in Talent.com

    Report

  • Finance Reporting Analyst 2 - C10 - MUMBAI

    12542 Citicorp Services India Mumbai, Maharashtra

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in...
    3 days ago in Talent.com

    Report

  • Analyst Legal Entity Control

    Confidential Mumbai, Maharashtra

    ...a strong control environment exists as it relates to all businesses, products, and operational areas that impact the Legal Entity financials and regulatory...
    30+ days ago in Monster

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  • IB Transformation - Principal Change Analyst

    9608 Deutsche India Mumbai Branch Mumbai, Maharashtra

    Description: Job Title: IB Transformation. Principal Change Analyst Location: Mumbai, India Job description: IB Transformation forms one of the core...
    3 days ago in Talent.com

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  • Anti-Money Laundering Analyst

    Confidential Mumbai, Maharashtra

    Job Title: AML Analyst – International BPO | Mumbai Salary: 3.00 lpa. 4.00 LPA Industry: International BPO Are you passionate about financial crime...
    30+ days ago in Monster India PREMIUM

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  • Investment Risk Performance - Senior Analyst

    F3328 FTIS (India) FT Park Hyd Branch Mumbai, Maharashtra  +1 Location

    ...a direct result of the talent, skills and persistence of our people, and we are looking for qualified candidates to join our team. What is the Senior Analyst...
    3 days ago in Talent.com

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  • Market Risk RWA Senior Analyst

    12542 Citicorp Services India Mumbai, Maharashtra

    ...(RWAC) team ensures the accuracy and effectiveness of Citi’s capital calculation and planning activities. The team is at forefront of evolving regulatory...
    3 days ago in Talent.com

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Regulatory analyst job offers in mumbai, maharashtra

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