Regulatory analyst job offers in mumbai, maharashtra
201-225 of 564 jobs
- Mumbai 564
- Maharashtra 564
- Analyst 156
- Data Analyst 33
- Credit Analyst 32
- Operations Analyst 21
- Financial Analyst 19
- Investment Analyst 13
- Risk Analyst 13
- Business Analyst 12
- Equity Research Analyst 12
- Associate 11
- deutsche bank 23
- citigroup 13
- citi 11
- eclerx 4
- itc infotech 4
- interactive brokers 3
- accenture 2
- oracle 2
- quality kiosk technologies 2
- standard chartered 2
- Apprenticeship 2
- Contractor
- Graduate
- Permanent 13
- Temporary
- Volunteer
- Full Time 286
- Part Time
- Last day 145
- Within the last 7 days 289
-
KYC Analyst
Confidential Mumbai, Maharashtra
...are obliged to perform Know-your-client ('KYC') reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory...
24 days ago in MonsterReport -
Analyst - Derivatives
Confidential Mumbai, Maharashtra
...Regulatory reporting for Regulations such as EMIR, MAS, Dodd Frank, REMIT Key Relationships and Department Overview: Key Relationships Internal: Traders...
19 days ago in MonsterReport -
Credit Analyst
Confidential Mumbai, Maharashtra
...Analyst, with a focus on high yield bonds. Familiarity with fixed income markets, credit analysis, and bond valuation methodologies is a plus. Lesser...
Gross/year: ₹ 2 lakhs
30+ days ago in MonsterReport -
Podar - PMO Analyst - Energy
Saroj Ganesh Podar Trust Mumbai, Maharashtra
...and risks to senior leadership. Prepare dashboards, reports, and presentations for group leadership and CXO-level decision-making. Conduct market, regulatory...
11 days ago in Talent.comReport -
QC Analyst
Confidential Mumbai, Maharashtra
...regulatory bodies About Us In the three decades of its existence, Piramal Group has pursued a twin strategy of both organic and inorganic growth. Driven by...
30+ days ago in MonsterReport -
Investment Analyst
Confidential Mumbai, Maharashtra
Job Title: Investment Analyst Location: Charni Road, Mumbai Reporting To: Senior Investment Manager About the Role We are seeking a dynamic and...
30+ days ago in MonsterReport -
Data Analyst
Confidential Mumbai, Maharashtra
...homes, agriculture, buildings, infrastructure, and industry. L&T Switchgear is now Lauritz Knudsen Electrical & Automation. About the Role The Data Analyst...
25 days ago in MonsterReport -
IT Support Analyst
Confidential Mumbai, Maharashtra
...in the emerging digital economy. In August 2019, AMINA Bank received a Swiss banking and securities dealer license – the first time a reputed regulatory...
23 days ago in MonsterReport -
Senior Analyst
Confidential Mumbai, Maharashtra
...Regulatory Reporting Policy and Risk Data Aggregation Policy is a benefit. This position requires the ability to communicate effectively and work across...
17 days ago in MonsterReport -
Data Analyst - ETL/Python
Snapmint Mumbai, Maharashtra
...regulatory exams, and data governance initiatives related to bureau reporting. Required Qualifications: Bachelor's degree in Computer Science, Data...
11 days ago in Talent.comReport -
Collections Analyst
Confidential Mumbai, Maharashtra
...regulatory requirements and internal policies. Contribute to the development of best practices in collections and agency management. Qualifications Must...
Gross/year: ₹ 8 lakhs
19 days ago in MonsterReport -
Operations Analyst
Confidential Mumbai, Maharashtra
...regulatory guidelines. Maintain documentation of processes, reports, and changes. Key Requirements: Education: Bachelor's degree in Business Administration...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
LEC- Analyst
Confidential Mumbai, Maharashtra
...the team's responsibilities include, but are not limited to, preparation of financial statements (both USGAAP and local GAAP), Federal & SEC regulatory...
30+ days ago in MonsterReport -
Client Services Analyst
Confidential Mumbai, Maharashtra
Job Description Join our dynamic Custody Client Facing Team as a Client Service Analyst, where you'll play a pivotal role in overseeing the operational...
14 days ago in MonsterReport -
CDD Analyst
Confidential Mumbai, Maharashtra
...on regulatory developments and industry best practices in customer due diligence. Work effectively in a high-volume environment, managing multiple cases and
20 days ago in MonsterReport -
Research Analyst - Metal Trading
Peoplenomic Consulting Mumbai, Maharashtra
...Regulatory Knowledge: Awareness of laws, regulations, and standards governing commodity trading and compliance. Innovation: Ability to adopt new...
8 days ago in Talent.comReport -
TPRM Analyst
Confidential Mumbai, Maharashtra
...security risk, follow ups & track for closure Knowledge & exp in Information security risk standards. SEBI regulatory circulars for TPRM perspective
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Analyst - Secretarial
Confidential Mumbai, Maharashtra
...in line with Secretariat processes for all group entities. Perform maker-checker activities to ensure accuracy in secretarial compliance and regulatory...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Analyst - Analytics
Confidential Mumbai, Maharashtra
...regulatory requirements, the need for greater transparency in operations, and disclosure norms, stakeholders require assurance beyond the traditional...
30+ days ago in MonsterReport -
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
30+ days ago in MonsterReport -
Capital Reporting- Analyst
Confidential Mumbai, Maharashtra
Job Description Build your career in Regulatory space by being a part of the Capital Reporting Regulatory group, a service-orientated business comprised of...
30+ days ago in MonsterReport -
JP Morgan Chase - Analyst - COREP Reporting
JP Morgan Chase Mumbai, Maharashtra
COREP Reporting-Analyst Description: You are a strategic thinker passionate about driving solutions in financial analysis. You have found the right team. As...
11 days ago in Talent.comReport -
Senior Analyst - Margins
Confidential Mumbai, Maharashtra
Job description Monitor margin exposures and ensure client portfolios comply with regulatory and internal margin requirements. Investigate margin shortfalls...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Senior Credit Analyst
Confidential Mumbai, Maharashtra
...decisions and long-term finance partners. We offer CFO Services, Startup Advisory, Valuations & Fundraising, Accounting and Tax Advisory, and Regulatory...
23 days ago in MonsterReport -
COREP Reporting-Analyst
Confidential Mumbai, Maharashtra
...data submission to the Regulators Interpret and define regulatory requirements and coordinate internal and external policies Establish and manage relationships
15 days ago in MonsterReport
Receive alerts for this search