Senior regulatory analyst job offers in mumbai, maharashtra
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Divisional Risk and Control Senior Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...the Team ‘Business Risk & Controls (BRC) ’. The PB BRC guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory...
1 day ago in Talent.comReport -
Senior Analyst, Underwriting Support, Consumer Direct APAC
new PHH Mortgage Mumbai, Maharashtra +1 Location
...RESPONSIBILITIES Review and analyze the mortgage loan application to ensure eligibility, accuracy, completeness, and compliance with internal and regulatory...
21 h 3 minutes ago in Talent.comReport -
Senior Analyst, GBS-GQCStDaA-GBS-QCSDA G
new Apotex Mumbai, Maharashtra
...regulatory requirements. Responsible and accountable for compliance with all aspects of the local safety regulations, as well as Apotex’s Health and Safety...
21 h 17 minutes ago in Talent.comReport -
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...
9 h 55 minutes ago in Talent.comReport -
Senior Analyst - Settlements (Payments)
Confidential Mumbai, Maharashtra
Senior Analyst Roles & responsibilities: Responsible for all components of the daily settlement and funding, ensuring accurate and timely processing, through...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
AVP - Divisional Risk and Controls Senior Analyst...
new Deutsche Bank Mumbai, Maharashtra
Description: Job Title: Divisional Risk and Controls Senior Analyst, Assistant Vice President Location: Mumbai, India Role description Business Overview /...
21 h 9 minutes ago in Talent.comReport -
Accounts Payable & Treasury Analyst
new Takeda Mumbai, Maharashtra
Description Job Title: Accounts Payable & Treasury Analyst Department: Finance Reports to: Finance Controller Position Summary: The Senior Accounts Payable...
15 h 32 minutes ago in Talent.comReport -
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
1 day ago in Talent.comReport -
TradeFinder Quant Analyst, AS
new Deutsche Bank Mumbai, Maharashtra
...senior management and stakeholders Quality assurance (e... 4 eyes principal reviews) Your skills and experience Education/Qualifications: Strong educational...
15 h 22 minutes ago in Talent.comReport -
Analyst, Credit Ratings
new Morningstar Mumbai, Maharashtra
...support the credit rating process Ensure compliance with regulatory and company policies and procedures Requirements: Master’s or Postgraduate in Management
15 h 25 minutes ago in Talent.comReport -
Senior Associate – Credit Analyst
Confidential Mumbai, Maharashtra
...recommendation for corporate advances with a view to minimize credit losses and promote business growth. Responsibilities To be referred to the Credit Analyst...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Quant Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...senior management and with ex external stakeholders, challenge the business within assigned areas when required Quality assurance (e... 4 eyes principle...
9 h 37 minutes ago in Talent.comReport -
Business Lead Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra
...senior management level. Ability to understand and operate successfully in a complex, heavily matrixed corporate. Demonstrated ability to lead change...
15 h 13 minutes ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - FS - CNS - Risk...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-FS-Business Consulting Risk-CNS. Risk. fsrm. Mumbai FS: Amid comprehensive regulatory change, today’s financial services...
9 h 57 minutes ago in Talent.comReport -
Senior Analyst - TAX - FS - TAX - GCR - Global Compliance...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-FS-TAX-TAX. Gcr. Global Compliance & Reporting. Mumbai FS: Amid comprehensive regulatory change, today’s financial services...
15 h 15 minutes ago in Talent.comReport -
Senior Analyst - TAX - National - Tax - Indirect Tax Global...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-National-TAX-TAX. Indirect Tax. Indirect Tax Global Trade. Mumbai TAX. Indirect Tax. Indirect Tax Global Trade: Our globally...
15 h 33 minutes ago in Talent.comReport -
Senior Analyst - KYC
Confidential Mumbai, Maharashtra
...regulatory standards. The role will involve conducting AML checks including sanctions screening, PEP identification, and adverse media analysis maintaining...
29 days ago in MonsterReport -
Know Your Client (KYC) Analyst, NCT
new 9478 Deutsche India 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...
21 h 17 minutes ago in Talent.comReport -
Sr Analyst Audit & Compliance (IT)
new 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...
1 day ago in Talent.comReport -
KYC Reporting Analyst - C11 - MUMBAI
new 12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...
1 day ago in Talent.comReport -
Credit Portfolio Intmd Analyst - C11 - MUMBAI
new 12542 Citicorp Services India Mumbai, Maharashtra
Credit Portfolio Analyst, USPB Enterprise Risk & Balance Sheet Management Personal Banking (USPB) is a major business at Citi. The In-Business Credit &...
1 day ago in Talent.comReport -
Research Analyst, Financials (MENA/Australia/India/ASEAN)
new Millennium Mumbai, Maharashtra
Research Analyst, Financials (MENA/Australia/India/ASEAN) Role: Research Analyst, Financials Location: Mumbai Responsibilities: This role will be a part of...
21 h 26 minutes ago in Talent.comReport -
KYC Analyst
Confidential Mumbai, Maharashtra +2 locations
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst...
Gross/year: ₹ 1 lakh
30+ days ago in MonsterReport -
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...
9 h 47 minutes ago in Talent.comReport -
KYC Operations Analyst 2 - Language Proficiency - SPANISH
new 12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
9 h 39 minutes ago in Talent.comReport
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