Regulatory analyst job offers in mumbai, maharashtra

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  • Senior Principal OFSAA Consultant

    new oracle Mumbai, Maharashtra  +1 Location

    Technical Consultant. OFSAA FSDF, DIH, DIH-EDMCS, DIH-AHCS, ALM, ALM Analytics, GL Reconciliation, Regulatory reporting Solution and Data Governance Studio...
    1 day ago in Talent.com

    Report

  • Business Analyst (Life & Health Insurance - claims processin

    new Antal International Mumbai, Maharashtra

    ...focused on creating innovative software products to address the challenges of the global Insurance Industry. Leveraging their domain expertise, regulatory...
    10 h 58 minutes ago in Talent.com

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  • AML Surveillance Analyst

    Confidential Mumbai, Maharashtra

    Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

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  • Bonanza Portfolio-Head of Research

    new Nexthire Mumbai, Maharashtra

    ...Address day-to-day queries from clients and maintain strong client relationships... Team Leadership and Guidance: Lead and guide the equity research analyst...
    17 h 53 minutes ago in Talent.com

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  • External Reporting Controller - Analyst

    Confidential Mumbai, Maharashtra

    ...You are a strategic thinker passionate about driving solutions in corporate functions. You have found the right team. As a Corporate Functions analyst...
    9 days ago in Monster India PREMIUM

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  • Anti-Money Laundering Analyst

    Confidential Mumbai, Maharashtra

    Job Title: AML KYC Analyst (Voice Process) Location: Malad, Mumbai Industry: BPO / Banking & Financial Services Experience Required: 1-4 years Salary: 4.5...
    30+ days ago in Monster India PREMIUM

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  • Research Analyst - Credit Monitoring

    Confidential Mumbai, Maharashtra

    Work on financial data gathering/enrichment and being up to date on US Public Finance regulatory trends in financial reporting Update required data set from...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • Private Equity Analyst

    Confidential Mumbai, Maharashtra

    JOB PURPOSE The Analyst will be a part of our Future Leaders Fund (FLF). A private equity fund focused on investing in'best of breed' late-stage private...
    30+ days ago in Monster India PREMIUM

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  • Senior Analyst KYC/AML

    Confidential Mumbai, Maharashtra

    Key Role The Compliance Department is seeking to add a further full-time resource due to growth of the business and increasing regulatory requirements. This...
    9 days ago in Monster India PREMIUM

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  • Senior Analyst - Model Validation

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...regulatory requirements and industry best practiceTracking remediation of validation recommendationsJob Requirements: Experience: Essential: At least a...
    8 days ago in Whatjobs

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  • SRA - BFSI Sector Analyst

    Confidential Mumbai, Maharashtra

    Thorough knowledge of the BFSI sector's dynamics, fundamentals, and evolution, including the regulatory framework, market trends, and key players in the...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster India PREMIUM

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  • AML Surveillance Analyst

    Confidential Mumbai, Maharashtra

    Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • India Fundamental Equity Analyst

    Confidential Mumbai, Maharashtra

    Location: Mumbai About The Role We are looking for a talented Fundamental Equity Research Analyst to join our Mumbai office. This role will be an integral...
    30+ days ago in Monster

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  • Capital Reporting- Analyst

    Confidential Mumbai, Maharashtra

    ...Description You are a strategic thinker passionate about driving solutions in Capital Reporting. You have found the right team. As a Capital Reporting Analyst...
    30+ days ago in Monster

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  • Clearing and Settlement Analyst

    Confidential Mumbai, Maharashtra

    About the Role We are seeking a dynamic Clearing and Settlement Analyst to join our Securities & Custody Operations team. Reporting to the VP. Deputy Head of...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Financial Analyst (Fresher)

    eclerx Mumbai, Maharashtra

    Job Description Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages...
    13 days ago in jobvertise.com

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  • AML Surveillance Analyst

    Confidential Mumbai, Maharashtra

    ...with computers and technology, an understanding of how technology is applied to business and regulatory problems, or an ability to develop this rapidly.
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

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  • Research Analyst For Real Estate sector

    Confidential Mumbai, Maharashtra

    ...investment and development decisions. Collaborate with real estate professionals and stakeholders. Monitor and report on regulatory and industry developments.
    Gross/year: ₹ 2 lakhs
    30+ days ago in Monster India PREMIUM

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  • Enhanced Due Diligence Analyst

    Confidential Mumbai, Maharashtra

    The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • Compliance and Audit Analyst

    Confidential Mumbai, Maharashtra

    ...when shared with external parties. Asset discovery and automated policy enforcement allow enterprises to adapt to changing security threats and regulatory...
    30+ days ago in Monster India PREMIUM

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  • Senior Analyst - KYC

    Confidential Mumbai, Maharashtra  +1 Location

    ...service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst...
    21 days ago in Monster

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  • Regional SC Analyst

    Haleon Mumbai, Maharashtra

    ...warehousing spends vs allocated budgets, and will maintain oversight on regional 3PL vendors in all SC areas wrt to compliances in quality, legal, regulatory...
    14 days ago in Talent.com

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  • Investment Operations Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory related circular and compliance processes. Enhance operational efficiency related to the operational areas by working closely with internal and...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster India PREMIUM

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  • Funtional Data Analyst

    Confidential Mumbai, Maharashtra

    Job Title: Functional Data Analyst – Electrical Domain Location: Mumbai Experience: 4-8 years Job Summary We are seeking a highly analytical and...
    9 days ago in Monster India PREMIUM

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  • Investment Operations Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory related circular and compliance processes. Enhance operational efficiency related to the operational areas by working closely with internal and...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster India PREMIUM

    Report

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Regulatory analyst job offers in mumbai, maharashtra

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