Senior bank analyst job offers in pune, maharashtra

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  • Senior Analyst - KYC

    Confidential Pune, Maharashtra  +1 Location

    Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs...
    Gross/year: ₹ 5 lakhs
    3 days ago in Monster

    Report
  • Senior Analyst - KYC

    Confidential Pune, Maharashtra

    Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs...
    Gross/year: ₹ 5 lakhs
    3 days ago in Monster India PREMIUM

    Report
  • Senior Analyst - KYCD

    new eclerx Pune, Maharashtra

    ...to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism – KYC, AML, Due Diligence Senior...
    14 h 59 minutes ago in Talent.com

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  • Trade Finance senior Analyst

    new A537 Deutsche Bank Aktiengesellschaft Filiale Pune Pune, Maharashtra

    ...The role will involve: To perform day to day activities related with operations. Responsible for the processing of requests and documents received by the bank...
    14 h 55 minutes ago in Talent.com

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  • Senior Analyst - clmc

    Confidential Pune, Maharashtra

    ...and Screening, Tax, FATCA, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank...
    Gross/year: ₹ 7 lakhs
    3 days ago in Monster

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  • Senior Analyst - clmc

    new eclerx Pune, Maharashtra

    Job Details: Role: Senior Analyst – CLM | Full-time (FT) | Financial Markets Location: Pune-Maharashtra-India Shift Timings: APAC (6.30 am ist to 3.30 pm...
    1 day ago in Talent.com

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  • R2R Senior Analyst

    new NielsenIQ Pune, Maharashtra

    ...balance sheet accounts, investigating, and resolving discrepancies as needed. Fixed assets (Leases & Intangibles) accounting and reconciliations. Posting Bank...
    15 h 3 minutes ago in Talent.com

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  • Execution Senior Analyst, myExpenses

    BP Energy Pune, Maharashtra

    ...(bank) and colleagues in different time zones and potentially in different languages requiring rigorous coordination between teams. Working hours...
    3 days ago in Whatjobs

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  • Senior Analyst / Lead - Banking & Treasury

    new Searce Pune, Maharashtra

    ...with banking and treasury functions. Able to execute payments through e-banking and effecting the transactions in ERP. Effective reconciliation of bank...
    1 day ago in Whatjobs

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  • Senior Analyst / Lead - Banking & Treasury

    Searce Pune, Maharashtra

    ...with banking and treasury functions... Able to execute payments through e-banking and effecting the transactions in ERP... Effective reconciliation of bank...
    5 days ago in Talent.com

    Report
  • The Bank of New York Mellon Corporation Hiring for Analyst...

    The Bank of New York Mellon Corporation Pune, Maharashtra

    ...senior professionals. Assists with the assessments of the effectiveness of current Credit Analysis & Approval/Portfolio Management, Operational Credit Risk...
    1+ years ago in sarkariresults360

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  • Senior Analyst / APM - Global AML/KYC

    new eclerx Pune, Maharashtra

    Job Title: Senior Analyst / APM. Skill: KYCMumbai, Pune, Chandigarh| Full-time (FT) | Financial MarketsCTC: 5. 12 LPASpecialism – KYC, AML, Due DiligenceRole...
    1 day ago in Whatjobs

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  • Managed Services Operations Analyst Senior

    new FIS Pune, Maharashtra

    ...education) Education Desired: Bachelor of Commerce/Business Travel Percentage: 0% GENERAL DUTIES & RESPONSIBILITIES As a Managed Service Operations Analyst...
    14 h 47 minutes ago in Talent.com

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  • Senior Technology Analyst - SAP FI-CO Consultant

    new E902 DWS India Maharashtra Branch Pune, Maharashtra

    Description As part of Deutsche Bank group, DWS aims to strategically transform itself via Project Lighthouse as a standalone Asset Management operating...
    1 day ago in Talent.com

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  • Analyst - Credit and Fraud Operations

    bluCognition Pune, Maharashtra

    Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    3 days ago in Talent.com

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  • Analyst - Credit and Fraud Operations

    new bluCognition Pune, Maharashtra  +81 locations

    Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    1 day ago in Whatjobs

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  • Senior Business Analyst - Project ManagerNew

    new Capco Pune, Maharashtra

    Job Description Job TitleBusiness Analyst + Program Manager About Us Capco, a Wipro company, is a global technology and management consulting firm. Awarded...
    1 day ago in TestJobs

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  • Market Risk Analyst, AS

    new F337 Deutsche India Pune Branch Pune, Maharashtra

    ...focuses on a number of activities across Market Risk Metric Production and Analysis, Data Quality and Reporting for individual asset classes and Deutsche Bank...
    15 h 3 minutes ago in Talent.com

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  • Market Risk Analyst, NCT

    new F337 Deutsche India Pune Branch Pune, Maharashtra

    ...focuses on a number of activities across Market Risk Metric Production and Analysis, Data Quality and Reporting for individual asset classes and Deutsche Bank...
    1 day ago in Talent.com

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  • GCP, API, Data Ingestion Patterns, solution analyst/Senior...

    new hsbc Pune, Maharashtra

    ...bank. Proactively push team to innovate with ideas to drive the department forward. Ensuring quality of deliverables and code. Establish industry standard...
    1 day ago in Talent.com

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  • Credit Risk Analytics Analyst II-C10

    new 12542 Citicorp Services India Pune, Maharashtra

    Description : The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the...
    14 h 52 minutes ago in Talent.com

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  • The Bank of New York Mellon Corporation Hiring for Analyst...

    The Bank of New York Mellon Corporation Pune, Maharashtra

    ...wire transactions, and acts as a first line of defense by addressing flags raised by transaction system. Manages the daily processing of cash movements by bank...
    1+ years ago in sarkariresults360

    Report
  • Senior Business Functional Analyst

    Confidential Pune, Maharashtra

    Senior Business Functional Analyst Position Overview Job Title: Senior Business Functional Analyst Location: Pune, India Commercial Banking Tribe You'll be...
    30+ days ago in Monster

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  • Analyst/Sr. Analyst (NCT) – (TAS Operations)

    new F337 Deutsche India Pune Branch Pune, Maharashtra

    Description Our purpose as a business is to be dedicated to our clients’ lasting success and financial security. We want to be a bank that creates a positive...
    14 h 48 minutes ago in Talent.com

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  • (Java Full Stack) Applications Development Sr Programmer...

    new 12542 Citicorp Services India Pune, Maharashtra

    ...technology initiative in Wholesale Lending Credit Risk (WLCR) Technology Space. In this Journey, we are looking for a highly motivated hands-on senior...
    14 h 48 minutes ago in Talent.com

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Senior bank analyst job offers in pune, maharashtra

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