Senior regulatory analyst job offers in mumbai, maharashtra

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  • Senior KYC Analyst

    new 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...
    16 h 16 minutes ago in Talent.com

    Report

  • 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...
    19 h 15 minutes ago in Whatjobs

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  • Senior Endpoint Security Analyst

    new Anicalls (Pty) Mumbai, Maharashtra

    ...regulatory requirements Prefer experience with McAfee ePolicy Orchestrator, McAfee Anti-Virus, Data-loss prevention, and McAfee client encryption. Strong...
    Gross/year: ₹ 18 lakhs
    1 day ago in Talent.com

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  • Senior Risk Analyst

    new 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...
    1 day ago in Talent.com

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Specialism. KYC, AML, Due Diligence End to End remediation of clients based on KYC requirements as per global...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report

  • Senior Analyst, MoRM (DIPL)

    new Deutsche Bank Mumbai, Maharashtra

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

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  • Senior Analyst AML - Testing & Monitoring

    new Interactive Brokers Mumbai, Maharashtra

    ...regulatory problems. Fluent with all MS Office tools, particularly Excel and PowerPoint. Excellent oral and written communication skills. Detail-oriented...
    16 h 2 minutes ago in Talent.com

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  • Sr Analyst - Collections Analytics

    new bluCognition Mumbai, Maharashtra  +63 locations

    Analyst/Sr Analyst Collections Analytics About bluCognition: 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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  • UPI Senior System Analyst role For a Leading Bank

    new Skill Ventory Mumbai, Maharashtra

    Roles and Responsibilities Role & Responsibilities: Sound Knowledge of UPI Payments. Understand the new business / regulatory/market requirement and support...
    1 day 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...
    16 h 6 minutes ago in Talent.com

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    ...and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior...
    30+ days ago in Monster

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  • DPG Credit Analyst, VP

    new Deutsche Bank Mumbai, Maharashtra

    Description The role is as a specialist desk analyst with a focus on India markets within the Global Financing & Credit Trading (GFCT) APAC franchise. The...
    1 day ago in Talent.com

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  • Revenue Operations Analyst

    new lrn Mumbai, Maharashtra

    Position: Revenue Operations Analyst Location: Mumbai, India About LRN Do you want to use your expertise to help people around the world do the right thing?...
    1 day ago in Talent.com

    Report

  • Data Insights Analyst- Product

    Brainwave Science Mumbai, Maharashtra  +51 locations

    Data Insights Analyst. Product & Market Intelligence Location: Remote, India Type: Full-Time Experience Level: Senior / Expert Start Date: Immediate About...
    4 days ago in Whatjobs

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  • ALM Liquidity Analyst

    new 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...
    16 h 14 minutes ago in Talent.com

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  • Analyst, Credit Ratings

    new Morningstar Mumbai, Maharashtra

    Description Analyst – FIG team The Team: Morningstar DBRS – Credit Operations Mumbai Analytics The Group: Morningstar DBRS (DBRSM) is a global credit ratings...
    16 h 9 minutes ago in Talent.com

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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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  • Client Service Analyst

    new Deutsche Bank Mumbai, Maharashtra

    ...requiring senior management attention. Be independent, self-starter and able to liaise with clients and internal stakeholders including senior management when
    15 h 53 minutes ago in Talent.com

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  • Risk Analyst, NCT

    new Deutsche Bank Mumbai, Maharashtra

    Description Market Risk Management (MRM) provides an independent view of market risks to Deutsche Bank’s senior management and manages Deutsche Bank’s Market...
    16 h 19 minutes ago in Talent.com

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  • Data Insights Analyst- Product & Market Intelligence

    new Brainwave Science Mumbai, Maharashtra  +77 locations

    Data Insights Analyst. Product & Market Intelligence Location: Remote, India Type: Full-Time Experience Level: Senior / Expert Start Date: Immediate About...
    1 day ago in Whatjobs

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  • Sr. Analyst - Client Managed Services

    new 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...
    16 h 4 minutes ago in Talent.com

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  • KYC Operations Analyst 1 - Mumbai

    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...
    16 h ago in Talent.com

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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

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  • 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.
    1 day ago in Talent.com

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  • Analyst, Infrastructure & Sustainable Energies

    new CPP Investments Mumbai, Maharashtra

    Job Description We are looking for an Analyst to join the Infrastructure & Sustainable Energies (“Infra & SEG”) team in India within the Real Assets Group...
    1 day ago in Talent.com

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Senior regulatory analyst job offers in mumbai, maharashtra

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