Senior regulatory analyst job offers in mumbai, maharashtra

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  • Senior Analyst - Assurance - AMI - ASU - TR - Technology...

    new EY Mumbai, Maharashtra

    The opportunity: Senior Analyst-AMI-Assurance-ASU. TR. Technology Risk. Mumbai AMI: The Advanced Manufacturing, Mobility & Infrastructure (AMI) Industry...
    20 h 36 minutes ago in Talent.com

    Report
  • Credit Risk Intermediate Analyst - Officer - 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...
    20 h 36 minutes ago in Talent.com

    Report
  • 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...
    5 h 39 minutes ago in Talent.com

    Report
  • Report Intermediate Analyst for KYC Operations

    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...
    20 h 30 minutes ago in Talent.com

    Report
  • Credit Analyst- Loan against Securities- Financial Services...

    Confidential Mumbai, Maharashtra

    ...regulatory standards. Collaboration: Work closely with cross-functional teams, including credit, relationship management, and risk departments to streamline...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • 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 51 minutes ago in Talent.com

    Report
  • Credit Portfolio Sr Analyst - AVP

    new 12542 Citicorp Services India Mumbai, Maharashtra  +1 Location

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for managing US Cards credit risk policy and credit abuse oversight. The...
    5 h 44 minutes ago in Talent.com

    Report
  • Financial Analyst & MIS Manager

    headsquestcom Mumbai, Maharashtra

    ...is accurate and compliant with accounting standards and regulatory requirements. Support audits and regulatory filings by providing necessary reports and data.
    2 days ago in Talent.com

    Report
  • Credit Maintenance Intermediate Analyst - Officer

    new 23443 Citibank N.A. India - INR CCY 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...
    5 h 45 minutes ago in Talent.com

    Report
  • Divisional Risk and Control Analyst 3-7 Years

    new Rangam India Kurla East, Mumbai, Maharashtra

    ...senior stakeholders. Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word...
    1 day ago in Talent.com

    Report
  • Investor Relations-Sell Side Professional

    Confidential Mumbai, Maharashtra

    ...& Research: Conduct in-depth financial analysis, valuation, and industry research relevant to the company and its competitors. Monitor market trends, analyst...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Risk Model Monitoring, Analytics and Insights Intmd Analyst...

    new 12542 Citicorp Services India Mumbai, Maharashtra  +1 Location

    Position is within Global Consumer Risk Management of Citi for Non Regulatory Decisions Models Performance Monitoring & Analytics for Unsecured / Secured...
    5 h 41 minutes ago in Talent.com

    Report
  • 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
    4 days ago in Talent.com

    Report
  • Loss Forecasting and Stress Testing Analytics Intmd Analyst...

    new citi Mumbai, Maharashtra  +1 Location

    ...senior staff in investigating and responding to customer and operational complaints. Interacts and works with other areas within Risk Management, as...
    12 h 45 minutes ago in Talent.com

    Report
  • Non-Trading Market Risk Mgmt Sr. Analyst - c12 - mumbai

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The BSM NTMR Senior Analyst will support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market...
    1 day ago in Talent.com

    Report
  • Analyst, Specialist, Operations, Loan...

    new DBS Bank Vikhroli East, Mumbai, Maharashtra

    Analyst, Specialist, Operations, Loan Operations-Administration, Corporate Banking, Technology and Operations-(WD75991) Business Function Group Technology...
    20 h 35 minutes ago in Talent.com

    Report
  • Market Risk Stress Testing, Associate, Firm Risk Management

    Confidential Mumbai, Maharashtra

    Morgan Stanley Market Risk Stress Testing. Analyst / Associate Profile Description We're seeking someone to join our team as a [Analyst/ Associate] to...
    30+ days ago in Monster

    Report
  • InCred Finance - Chief Manager/AVP - Credit Risk Analyst...

    InCred Financial Services Mumbai, Maharashtra

    ...senior management. Strong expertise in credit processes, risk controls, and process improvement initiatives. Excellent communication, stakeholder management...
    3 days ago in Talent.com

    Report
  • Operations Senior Lead, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...regulatory requirements and the bank’s internal policies Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are...
    5 h 42 minutes ago in Talent.com

    Report
  • Senior Principal Consultant - OFSAA

    new oracle Mumbai, Maharashtra  +1 Location

    Senior Technical Consultant. OFSAA FSDF, DIH, DIH-EDMCS, DIH-AHCS, GL Reconciliation and BCE Technical Consultant experienced in the implementation of OFSAA...
    1 day ago in Talent.com

    Report
  • Senior Executive - Procurement

    new Antal International Mumbai, Maharashtra

    ...Develop cost-effective, reliable, and innovative category strategies. Performance & Compliance: Track supplier KPIs, lead audits, and ensure regulatory...
    1 day ago in Talent.com

    Report
  • Senior Engineer - Data

    new M&G Mumbai, Maharashtra

    ...provision for the majority of Finance Data. These processes encompass a vast number of actuarial modelling and accounting ledger, reporting/MI and regulatory...
    12 h 57 minutes ago in Talent.com

    Report
  • Investor Relations Head

    Confidential Mumbai, Maharashtra

    ...opportunities, preparing pitch decks, and leading investor meetings. Oversee accurate and timely financial reporting and disclosures in line with regulatory...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

    Report
  • Liquidity Management- Assistant Vice President

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the...
    5 h 39 minutes ago in Talent.com

    Report
  • HCLTECH Mega Walk-in Drive - International Banking & Finance

    new HCLTech Mumbai, Maharashtra

    ...regulatory standards, identify process gaps, and support quality improvement and training initiatives. Process Insight: Monitor operational accuracy through...
    1 day ago in Talent.com

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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