Senior regulatory analyst job offers in mumbai, maharashtra
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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...
2 days ago in Talent.comReport -
Senior Analyst - Assurance - AMI - ASU - TR - Technology...
EY Mumbai, Maharashtra
The opportunity: Senior Analyst-AMI-Assurance-ASU. TR. Technology Risk. Mumbai AMI: The Advanced Manufacturing, Mobility & Infrastructure (AMI) Industry...
2 days ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - FS - CNS - Risk...
EY Mumbai, Maharashtra
The opportunity: Senior Analyst-FS-Business Consulting Risk-CNS. Risk. fsrm. Mumbai FS: Amid comprehensive regulatory change, today’s financial services...
3 days ago in Talent.comReport -
Sr. Analyst - Client Managed Services
Nasdaq Mumbai, Maharashtra
Nasdaq Technology is looking for a Senior Analyst Client Managed Services to join the Mumbai technology center in India. If Innovation and effectiveness...
2 days ago in Talent.comReport -
Tata Electronics Looking For Senior Analyst - Geostrategy...
Tata Electronics Mumbai, Maharashtra
...regulatory policies to distil actionable insights that inform strategic decision-making at the highest level. By identifying and anticipating shifts in...
30+ days ago in sarkariresults360Report -
Risk Analyst
Confidential Mumbai, Maharashtra
Nomura capital (india) PRIVATE LIMITED is looking for Risk Analyst to join our dynamic team and embark on a rewarding career journey Risk Assessment...
Gross/year: ₹ 2 lakhs
30+ days ago in Monster India PREMIUMReport -
Know Your Client (KYC) Analyst
new Deutsche Bank 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.comReport -
KYC Operations Sr Analyst - C12 - MUMBAI
12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
3 days ago in Talent.comReport -
Sr Analyst Audit & Compliance (IT)
DXC Technology Mumbai, Maharashtra
Job Description: Job Title: Senior IT Internal Auditor Department: Internal Audit Location: India (Remote) Overview: Are you ready to take on a new...
2 days ago in Talent.comReport -
Client Service Analyst 1+ Years
new Rangam India Kurla East, Mumbai, Maharashtra
Job Description Title: Client Service Analyst Location: Mumbai Note: Specific/ mandatory skills: Looking for someone who has KYC background Experience range...
12 h 36 minutes ago in Talent.comReport -
Equity Analyst part time job/internship at Mumbai in...
Auralis Capital Mumbai, Maharashtra
...regulatory changes and their impact on investment decisions... Participate in team meetings and contribute to discussions on investment strategies and...
11 days ago in InternshalaReport -
Senior Research Analyst - Indexing/ Fixed Income
Confidential Mumbai, Maharashtra
...processes. Ensuring compliance to regulatory and other best practices. Preparation of ad-hoc analytical reports for senior management and/or external agencies.
Gross/year: ₹ 5 lakhs
30+ days ago in Monster India PREMIUMReport -
Financial Analyst & MIS Manager
new headsquestcom Mumbai, Maharashtra
...is accurate and compliant with accounting standards and regulatory requirements. Support audits and regulatory filings by providing necessary reports and data.
12 h 44 minutes ago in Talent.comReport -
Investment Analyst - Real Estate Private Equity
NovumLake Partners Mumbai, Maharashtra
Job Title: Investment Analyst. Buyside for Real Estate Private Equity Location: Mumbai, One International Center, Lower Parel Summary: We are building...
5 days ago in Talent.comReport -
Vp fp & a lead analyst - mumbai
new 12542 Citicorp Services India Mumbai, Maharashtra
The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for Legal Entity forecasting, which is required to support global...
1 day ago in Talent.comReport -
Climate & Catastrophe Risk Analyst
Swan Energy Mumbai, Maharashtra
...Risk Modeller (Natural Perils – EQ, Cyclone, Rainfall) Location: Remote / Bengaluru / Mumbai Type: Full-time | Hybrid (Open to part-time for very senior...
4 days ago in Talent.comReport -
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...
29 days ago in sarkariresults360Report -
Controllers, Legal Entity Controllers, Senior Analyst
Confidential Mumbai, Maharashtra
...businesses continue to be profitable and efficiently run. Controllers also ensure that all business practices are in compliance with financial and regulatory...
Gross/year: ₹ 2 lakhs
30+ days ago in Monster India PREMIUMReport -
KYC Operations Intmd Analyst - C11 - MUMBAI
new 12542 Citicorp Services India Mumbai, Maharashtra
...Senior Case Managers, Control Team and Section Managers Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department Escalate any...
12 h 26 minutes ago in Talent.comReport -
Sr Data Research Analyst, Analytical Data Support
new Morningstar Mumbai, Maharashtra
Senior Data Research Analyst, Credit Operations Mumbai Analytics About Us: Morningstar DBRS is a leading provider of independent rating services and opinions...
12 h 31 minutes ago in Talent.comReport -
ALM Non-Traded Market (NTMR) Risk Analyst
Investec Mumbai, Maharashtra
...metrics. The ALM function reports to the IBP CRO. The team consists of 10 people with sub teams focusing on liquidity, non-traded market risk and regulatory...
2 days ago in Talent.comReport -
KYC Production (FIC KYC Process Analyst), avp
Deutsche Bank Mumbai, Maharashtra
...challenge existing processes on Senior Management forums and effect KYC process change for the FIC business Strong communication and persuasive skills, both
2 days ago in Talent.comReport -
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 sarkariresults360Report -
Analyst - Credit Risk Management
Confidential Mumbai, Maharashtra
...analytical tools such as Alteryx Tableau Knowledge of regulatory requirements for fixed income portfolio, including CCAR stress testing and CECL loss reserving
Gross/year: ₹ 3 lakhs
30+ days ago in Monster India PREMIUMReport -
KYC Associate
new Deutsche Bank Mumbai, Maharashtra +1 Location
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.comReport
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