Regulatory analyst job offers in mumbai, maharashtra

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  • Quantitative Analyst

    Confidential Mumbai, Maharashtra

    TEAM – Quantitative Analyst LEVEL – Associate DEPARTMENT PROFILE Morgan Stanley Investment Management (MSIM), together with its investment advisory...
    21 days ago in Monster India PREMIUM

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  • Testing Analyst

    Confidential Mumbai, Maharashtra

    You are a strategic thinker passionate about driving solutions. You have found the right team. As a Testing Analyst Team Lead in our dynamic team, you will...
    12 days ago in Monster

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  • 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...
    23 days ago in Monster India PREMIUM

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  • Mercados Energy Markets - Senior Analyst

    Mercados Energy Markets India Mumbai, Maharashtra

    About the Role: We are seeking a highly skilled and experienced'Senior Analyst-Enterprise SaaS' to join our team, specializing in the Indian power sector...
    30+ days ago in Adzuna

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  • Technical Business Data Analyst

    Confidential Mumbai, Maharashtra

    Corporate Investment Banking. Post Trade Technology Regulatory Reporting team is responsible for meeting the firms' regulatory obligations to report IB...
    13 days ago in Monster

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  • 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...
    20 days ago in Monster India PREMIUM

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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

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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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  • Kyc analyst, nct

    Confidential Mumbai, Maharashtra

    KYC Analyst, NCT Position Overview Job Title: KYC Analyst, NCT Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client...
    30+ days ago in Monster India PREMIUM

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  • Citigroup Hiring for Analyst - O&T Accounting at Mumbai...

    citigroup Mumbai, Maharashtra

    The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in...
    30+ days ago in sarkariresults360

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  • 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...
    20 days ago in Monster

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  • 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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  • Sr. Financial Analyst

    Confidential Mumbai, Maharashtra

    ...We at Inspirigence Advisors LLP having expertise in Initial Public Offerings (IPOs), Fund Accounting, Back office and Middle office services, Regulatory...
    13 days ago in Monster India PREMIUM

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  • TCoE Control Testing Analyst

    Confidential Mumbai, Maharashtra

    ...innovative processes and tools, and committed to the continued advancement of the Firm's Risk and Control framework. Job Summary As a Control Testing Analyst...
    21 days ago in Monster India PREMIUM

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  • Collections Analyst - Powai

    Confidential Mumbai, Maharashtra

    ...regulatory requirements and monitor external collection agency performance. Present insights, strategies, and recommendations to senior management and...
    30+ days ago in Monster India PREMIUM

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  • Morgan Stanley Looking For Analyst/ Associate- Trade...

    Morgan Stanley Mumbai, Maharashtra

    ...of Compliance reports that look for breaches to internal policies and/or regulatory requirements by Financial Advisors/Fund Managers/ Traders/ Institutional
    30+ days ago in sarkariresults360

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  • Research Analyst – IPO Segment

    Confidential Mumbai, Maharashtra

    Hi, We are hiring Post. Research Analyst – IPO Segment CTC. 30-80 K PM Experience. At least 2 yrs relevant Location Goregaon East, Mumbai Please share CV on...
    30+ days ago in Monster India PREMIUM

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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...
    29 days ago in Monster

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  • 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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  • Macro Analyst / Strategist

    Confidential Mumbai, Maharashtra

    Position: Macro Analyst / Strategist Summary –  Skills Required –macroeconomic, Strategist  Location –Mumbai  Experience range –6+ years Key...
    30+ days ago in Monster India PREMIUM

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  • Client Service Analyst

    Confidential Mumbai, Maharashtra

    ...paced and challenging area This is a unique opportunity for you to work in the Transformation team to partner with the Business As a Client Service Analyst...
    21 days ago in Monster India PREMIUM

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  • Citigroup Hiring for KYC Operations Analyst 1 - C09 at...

    citigroup Mumbai, Maharashtra

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and...
    18 days ago in sarkariresults360

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  • Credit Analyst - 7915

    Confidential Mumbai, Maharashtra

    The Role We are recruiting for a credit analyst position (contract) for Debtwire and Credit Rubric (part of ION Analytics), leveraged finance data services...
    27 days ago in Monster India PREMIUM

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  • Analyst - Merchant Banking

    Confidential Mumbai, Maharashtra

    Job Description for Analyst Position Overview: We are seeking a dynamic and detail-oriented Merchant Banking Analyst to join our team. The Analyst will be...
    13 days ago in Monster

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  • Operational Risk Analyst

    Confidential Mumbai, Maharashtra

    Job Requirements Job Title: Operational Risk Analyst Function/Department: Risk Job Purpose The role entails leading the operational risk management...
    20 days ago in Monster

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Regulatory analyst job offers in mumbai, maharashtra

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