Senior regulatory analyst job offers in mumbai, maharashtra

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  • Analyst- Credit

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...regulatory inspections (Credit Examination, JFSA / MAS / BoJ / RBI / Statutory etc) Maintenance of credit files as per Banks procedures and requirements...
    18 days ago in Talent500

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  • AVP - Regulatory & Management Reporting Testing

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
    1 day ago in Talent.com

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  • Business Finance Senior Analyst, AS

    Deutsche Bank Mumbai, Maharashtra

    Description Investment Bank Business and Regulatory/Country Finance What we’ll offer you As part of our flexible scheme, here are just some of the benefits...
    2 days ago in Talent.com

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  • Senior Analyst, Compliance

    PineBridge InvestmentsPineBridge Investments Mumbai, Maharashtra

    MAIN RESPONSIBILITIES The compliance analyst will be responsible for: Working with the Senior Compliance Manager to facilitate onboarding and training of new...
    3 days ago in Talent.com

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  • Senior Financial Analyst

    new Capita Mumbai, Maharashtra

    JD – Sr Analyst Finance Exp. 1+ years of experience in IND-AS, post CA qualification Location. Mumbai / Pune Work Type. Hybrid Shift Time. 11 to 8 pm / 12 to...
    1 day ago in Talent.com

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  • Vice President - Regulatory Affairs

    Mumbai, Maharashtra

    ...analyst firms to nurture channel / advisory relationships. Representing Genpact at relevant conferences, tradeshows, and industry forums Qualifications we...
    11 days ago in Jobleads

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  • Senior Analyst Regulatory Reporing

    Confidential Mumbai, Maharashtra

    Roles & Responsibilities  Candidate worked on regulatory services like Form-PF, CPO-PQR, AIFMD and TIC SLT  Prepare workings of all questions of FormPF and...
    30+ days ago in Monster India PREMIUM

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  • Senior Analyst-Management Consulting

    new Mercados Energy Markets India Mumbai, Maharashtra

    ...in regulatory matters. Take lead in managing the overall engagement and other business leads Stay abreast with the latest developments in the sector
    1 day ago in Talent.com

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  • Senior Treasury Analyst

    Puma Energy Mumbai, Maharashtra

    ...Regulatory/ Liquidity updates Monthly Balance Sheet Treasury Review Quarterly Performance Reviews Key Relationships and Department Overview: Accounting...
    3 days ago in Talent.com

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  • Senior Analyst - Business Development

    Nasdaq Mumbai, Maharashtra

    Nasdaq Technology is looking for a hard-working Business Development Analyst with focus on generating new business opportunities, to join the Mumbai...
    3 days ago in Talent.com

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  • Senior KYC Analyst

    M&G Mumbai, Maharashtra

    ...regulatory requirements, Group and local policies and M&G’s risk based approach. Contributing to the implementation and development of a new business model...
    2 days ago in Talent.com

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  • Information Technology Analyst

    Thomas Cook Mumbai, Maharashtra

    Role. IT Analyst Please find the JD. Purpose of the Role The Senior Manager, Security Analyst, is responsible for overseeing and enhancing the organization’s...
    2 days ago in Whatjobs

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    ...analyst and oversee their work•Assist in special projects, as needed. Qualifications & Requirements: Must Have: CA with 5-7 years of experience working in a...
    30+ days ago in Monster

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  • Senior Risk Analyst, AS

    Deutsche Bank Mumbai, Maharashtra

    ...Senior Governing Bodies, including RCC, Audit and Risk Committee, DWS Executive Board, and Rating Agencies Your skills and experience University degree...
    3 days ago in Talent.com

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  • KYC Analyst

    new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra

    Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...
    1 day ago in Talent.com

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  • Calculation Analyst

    new Three Across Mumbai, Maharashtra

    Position: Calculation Analyst (Consultant / Senior Consultant / Delivery Manager) Location: Mumbai / Bangalore / Gurgaon (Hybrid) Domain: UK Pensions /...
    1 day ago in Talent.com

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  • Senior Analyst – Model Validation - Credit Analytics

    new HDFC Mumbai, Maharashtra

    ...Credit Analytics and Innovation model governance team Reports to: Head of Model Validation. Role Overview: We are seeking an experienced and motivated Senior...
    1 day ago in Talent.com

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...number-Email ID-Attach your resume Work location. Mumbai/ Pune (Work from Office) Process. Financial Crime Compliance (Global KYC) Roles-Senior...
    2 days ago in Whatjobs

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  • 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 Monster India PREMIUM

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  • AVP - Senior Analyst, MoRM (DIPL)

    Deutsche Bank Mumbai, Maharashtra

    ...regulatory guidelines and the Bank’s policies and procedures for model risk management, especially CCAR-specific guidelines. Bringing efficiency by...
    2 days ago in Talent.com

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  • Divisional Risk and Controls Senior Analyst, Assistant Vice...

    Deutsche Bank Mumbai, Maharashtra

    Description: Job Title: Divisional Risk and Controls Senior Analyst, Assistant Vice President Location: Mumbai, India Role description Business Overview /...
    3 days ago in Talent.com

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  • Controllers, Legal Entity Controllers, Senior Analyst...

    new Goldman Sachs Mumbai, Maharashtra

    ...assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory...
    1 day ago in Talent.com

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  • Credit Analyst - Commercial Real Estate

    new Intellectual Capital HR Consulting Mumbai, Maharashtra

    Credit Analyst. Commercial Real Estate Position Overview: Looking for an experienced Senior Credit Manager to support the Credit & Risk team in assessing and...
    1 day ago in Talent.com

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  • Market Risk Analyst

    deloitte Mumbai, Maharashtra

    ...senior leaders, we believe there’s always room to learn. We offer opportunities to help build world-class skills in addition to hands-on experience in the...
    8 days ago in Whatjobs

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  • 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...
    30+ days ago in Monster India PREMIUM

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Senior regulatory analyst job offers in mumbai, maharashtra

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