Regulatory analyst job offers in mumbai, maharashtra
176-200 of 441 jobs
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Analyst
Confidential Mumbai, Maharashtra +1 Location
Job Description Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages...
9 days ago in MonsterReport -
Analyst
Confidential Mumbai, Maharashtra
...teams core responsibilities include managing Firm's selected external agent bank network and performing ongoing Due Diligence in line with global regulatory...
30+ days ago in MonsterReport -
Analyst
M&G plc. Mumbai, Maharashtra
...regulatory targets Maintain and implement personal development plan in partnership with immediate manager Identify, facilitate and implement process...
10 days ago in Talent.comReport -
KYC Associate
9478 Deutsche India Mumbai, Maharashtra +1 Location
Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...
2 days ago in Talent.comReport -
Balance Sheet Management Modeling - VP
12542 Citicorp Services India Mumbai, Maharashtra
The Balance Sheet Management Sr. Analyst is a seasoned professional role. The Sr. Analyst is expected to apply in-depth disciplinary knowledge, contributing...
2 days ago in Talent.comReport -
General Manager
new Skill Ventory Mumbai, Maharashtra +1 Location
Roles and Responsibilities As a portfolio analyst for unsecured loans, your primary responsibility would be to analyze the performance of the portfolio of...
15 h 24 minutes ago in Talent.comReport -
Real Estate Underwriting - Officer
new citi Mumbai, Maharashtra
Description The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team administering a multi-billion-dollar...
1 day ago in Talent.comReport -
India Grad Program GSA
Confidential Mumbai, Maharashtra
Position Overview Job Title. Quantitative Strategist Analyst, AYST Role Description: The Quantitative Strategist (Quant Strat) is responsible for designing...
2 days ago in MonsterReport -
Liquidity Management Reporting, Officer
new 12542 Citicorp Services India Mumbai, Maharashtra
The Liquidity Management Intermediate Analyst is an analyst position within the Liquidity Operations Organization. The individual will support the production...
1 day ago in Talent.comReport -
Real Estate Underwriting - Citi Community Capital - Assistan
new 12542 Citicorp Services India Mumbai, Maharashtra
Description The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team administering a multi-billion-dollar...
15 h 18 minutes ago in Talent.comReport -
Specialist Business Analyst
new Nasdaq Mumbai, Maharashtra
Nasdaq Technology is looking for a passionate [Senior Business Analyst] with focus on [day to day monitoring & indepth analysis of Buy Side regulatory rules...
15 h 26 minutes ago in Talent.comReport -
Financial Modelling- Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
The Quantitative Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by...
15 h 26 minutes ago in Talent.comReport -
Manager - Financial Accounting
new 12542 Citicorp Services India Mumbai, Maharashtra
The Intermediate Finance Accounting Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of...
1 day ago in Talent.comReport -
Fund Accounting - Associate - Fund Services
Confidential Mumbai, Maharashtra
...regulatory compliance. Calculation of daily NAV. Review MSPA to custodian reconciliations. Identify and determine cause. Notify Account Manager of breaks...
2 days ago in MonsterReport -
Finance Accounting Manager - Senior Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job...
1 day ago in Talent.comReport -
Credit Risk Analytics -USPB Collections and Recovery - Assis
new 12542 Citicorp Services India Mumbai, Maharashtra +1 Location
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for monitoring and review risk policies and processes for Collections and...
21 h 23 minutes ago in Talent.comReport -
Wealth Advisor - PCG
STAFFIAA Mumbai, Maharashtra
...regulatory guidelines. Requirements: 2–12 years of experience in wealth management/financial advisory. Strong understanding of financial markets &...
3 days ago in Talent.comReport -
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...
21 h 19 minutes ago in Talent.comReport -
VP - Balance Sheet Management (Quantitative research/modelli
new 12542 Citicorp Services India Mumbai, Maharashtra
The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet architecture and QRM (Quantitative Risk Management) implementation...
1 day ago in Talent.comReport -
Internal Vigilance: Investigator
Confidential Mumbai, Maharashtra
...in place on an on-going basis. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory...
2 days ago in MonsterReport -
Regional Medical Advisor
new Abbott Mumbai, Maharashtra
...regulatory agencies. Monitors adherence to protocols and determines study completion. Coordinates and oversees investigator initiations and group studies...
21 h 21 minutes ago in Talent.comReport -
KYC Associate
new Deutsche Bank Mumbai, Maharashtra +1 Location
...Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies Manage exception
1 day ago in Talent.comReport -
Lead Product Manager
new Nasdaq Mumbai, Maharashtra
...innovative solutions, constantly striving to rewrite tomorrow. As a Lead Product Manager, one needs to have in-depth understanding of the Basel Regulatory...
1 day ago in Talent.comReport -
Internal IT Auditor
new Worldline Mumbai, Maharashtra
...Analyst, PCI Auditor, ISO Auditor, etc) Experience in a payment card industry or financially regulated entity is an advantage You hold Certifications in...
15 h 26 minutes ago in Talent.comReport -
Credit Risk Specialist, AVP
new Deutsche Bank Mumbai, Maharashtra
...highly analytical and detail-oriented professional with a passion for risk management and quantitative analysis? We are seeking a motivated Credit Risk Analyst...
1 day ago in Talent.comReport
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