Regulatory analyst job offers in mumbai, maharashtra
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VP - Balance Sheet Management
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...
12 h 47 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
Description The Fraud Analyst will be responsible for detecting, analyzing, and preventing fraudulent activities within our organization. This role requires...
Gross/year: ₹ 3.5 lakhs
24 days ago in MonsterReport -
JP Morgan Chase - Associate Business Analyst - System Implem
JP Morgan Chase Mumbai, Maharashtra
...Analysis Associate in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. Join our Asia Pacific Regulatory...
2 days ago in Talent.comReport -
Commercial Real Estate Underwriter - Officer - Mumbai
12542 Citicorp Services India Mumbai, Maharashtra
...regulatory and Citi guidelines, policies and procedures Expected to be fully conversant on safe and sound risk practices within Real Estate Credit including...
2 days ago in Talent.comReport -
Credit Officer
Task Mate Mumbai, Maharashtra
...Hybrid Model Experience with an Australian mortgage brokerage firm is preferred. Experience. Minimum 1 year (MUST) We’re seeking an experienced Credit Analyst...
2 days ago in Talent.comReport -
AK Group - Associate Vice President - Credit - Financial Ins
A.K.Capital Services Mumbai, Maharashtra
...Decent Communication and Interpersonal skills. Working knowledge of RBI guidelines, regulatory frameworks, and industry best practices. (Ref: iimjobs. Com)
3 days 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
20 h 47 minutes ago in Talent.comReport -
Analyst - Finance
Confidential Mumbai, Maharashtra
Join us as an Analyst. Finance At Barclays, we're reimagining what's possible in banking and help us turn challenges into opportunities by manganin the...
30+ days ago in MonsterReport -
KYC Associate
new Deutsche Bank Mumbai, Maharashtra
...regulatory requirements and the bank’s internal policies Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are...
20 h 34 minutes 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...
13 h 5 minutes ago in Talent.comReport -
Bonanza Portfolio - Head - Research
Bonanza Porfolio 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...
2 days ago in Talent.comReport -
Business Analyst - Loan Origination Systems/Loan Management
RMV Workforce Mumbai, Maharashtra
...regulatory requirements, and compliance. Excellent analytical, communication, and stakeholder management skills. Ability to work independently as well as...
2 days ago in Talent.comReport -
Real Estate Underwriter - Citi Community Capital - Officer
new citi Mumbai, Maharashtra
...well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. The Analyst...
1 day ago in Talent.comReport -
Senior Analyst
Confidential Mumbai, Maharashtra
Senior Analyst Roles & responsibilities: Specialism. KYC, AML, Due Diligence End to End remediation of clients based on KYC requirements as per global...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Divisional Risk and Control Specialist -AVP
new Deutsche Bank Mumbai, Maharashtra
Description The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct and systemic) Supporting...
20 h 31 minutes ago in Talent.comReport -
Senior Associate, Specialist, Business Audit
new DBS Bank Mumbai, Maharashtra
...analyst to efficiently interpret given data §Thorough knowledge of banking procedures, policies, principles, functions, and regulations §Subject matter...
12 h 49 minutes ago in Talent.comReport -
Associate, Corporate Accounts
H137 PineBridge Investments Capital India Mumbai, Maharashtra
...the books and records for the US Consolidated group. Under the direction of the group vice president, senior accountant will work with accounting analyst...
2 days ago in Talent.comReport -
VP - Credit Management
new MUFG Mumbai, Maharashtra
...regulatory submissions, and covenant monitoring. Excess and Limit utilization monitoring Maintain credit files and support in internal and external audit...
1 day ago in Talent.comReport -
NFRM Information Security & Technology Risk Specialist, AVP
new Deutsche Bank Mumbai, Maharashtra
...regulatory standards and/or Risk Frameworks (e... EBA Guidelines ISO / 27000 Series, COBIT 2019, DORA) are a plus. Experience of technology coding e. G...
1 day ago in Talent.comReport -
Business Management Analyst
Confidential Mumbai, Maharashtra
Position Overview Job Title: Business Management Analyst Corporate Title: Analyst Location: Mumbai, India Description Role Description PWM PMS Mid office...
25 days ago in MonsterReport -
Legal Negotiator
new Deutsche Bank Mumbai, Maharashtra
...Analyst level and 6 to 8 years of PQE for Associate level in financial products or commercial contract drafting and negotiations. Having prior experience in...
12 h 54 minutes ago in Talent.comReport -
Information Security Risk Specialist – Non Financial Risk, A
new 9478 Deutsche India Mumbai, Maharashtra
...regulatory standards and/or Risk Frameworks (e... EBA Guidelines ISO / 27000 Series, COBIT 2019, DORA) are a plus. Experience of technology coding e. G...
13 h 4 minutes ago in Talent.comReport -
Credit & Surety Underwriter
new SCOR Mumbai, Maharashtra
...long-term focus & reliable P&C reinsurance partnership has been established with ceding companies over the years in India. SCOR SE India Branch, as regulatory...
1 day ago in Talent.comReport -
Product Operations Manager
new Experian Mumbai, Maharashtra
Job Description Experian India is looking for a Product Operations Analyst to join its Decision Analytics sales team. This role is envisioned to be the...
20 h 44 minutes ago in Talent.comReport -
ORM Framework Adherence & PG QA - AVP
9478 Deutsche India Mumbai, Maharashtra
...regulatory and operating environment. Support the development of Operational Risk systems, tools and data infrastructure. Your skills and experience...
2 days ago in Talent.comReport
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