Regulatory analyst job offers in mumbai, maharashtra

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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

  • Capital Reporting- Analyst

    Confidential Mumbai, Maharashtra

    ...in Microsoft Office. Excel, Access, Outlook, Word and PowerPoint Preferred qualifications, capabilities, and skills Knowledge of Capital Regulatory Reporting
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

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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...
    8 days ago in Monster India PREMIUM

    Report

  • 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

    Report

  • Deutsche Bank Hiring For KYC Analyst At Mumbai...

    Deutsche Bank Mumbai, Maharashtra

    Position Overview Job Title: KYC, NCT Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and...
    30+ days ago in sarkariresults360

    Report

  • 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

    Report

  • 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

    Report

  • 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...
    8 days ago in Monster India PREMIUM

    Report

  • 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

    Report

  • 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

    Report

  • 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

  • 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

    Report

  • 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

    Report

  • 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

    Report

  • 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

    Report

  • Quality Assurance Analyst part time job/internship at...

    Medius Technologies Mumbai, Maharashtra

    ...(for software or service-related roles)... Ensure product or service meets customer expectations and regulatory standards. Number of internships available: 4
    27 days ago in Internshala

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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...
    20 days ago in Monster

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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...
    8 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

  • Citigroup Hiring For Officer (Kyc Operations Analyst 1...

    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...
    1+ years ago in sarkariresults360

    Report

  • SOC Analyst L2

    Confidential Mumbai, Maharashtra

    Job specification position: soc analyst grade: sr. Executive / Astt. Manager Location: Mumbai Reporting To: NOC / SOC Manager Job A Security Operations...
    30+ days ago in Monster India PREMIUM

    Report

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Regulatory analyst job offers in mumbai, maharashtra

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