Senior regulatory analyst job offers in mumbai, maharashtra

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  • Senior Analyst - TAX - CHS - TAX - Indirect Tax - Core...

    new EY Mumbai, Maharashtra

    The opportunity: Senior Analyst-CHS-TAX-TAX. Indirect Tax. Core. Mumbai CHS: CHS consists of Consumer Products and Healthcare sectors. Consumer products...
    1 day ago in Talent.com

    Report
  • Fund Transfer Pricing & Treasury Risk Reporting - Senior...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...Regulatory/ Management reporting requirements. Participate with members of the various disciplines to identify ways to streamline and automate process flows...
    13 h 14 minutes ago in Talent.com

    Report
  • Know Your Client (KYC) Analyst

    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...
    6 days ago in Talent.com

    Report
  • Operational Risk Analyst

    Confidential Mumbai, Maharashtra

    ...senior leaders and cross-functional teams. Attention to detail combined with an ability to absorb information Ability to complete work to deadlines, with a...
    6 days ago in Monster

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

    Report
  • KYC Operations Intmd 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...
    13 h 32 minutes ago in Talent.com

    Report
  • Credit Risk Analyst - Unsecured Loans

    Talent Pro Mumbai, Maharashtra

    ...to delivering tailored solutions that drive business success for our clients and career advancement for our candidates. Role Overview: As a Credit Risk Analyst...
    6 days ago in Talent.com

    Report
  • Divisional Risk & Control Analyst, AS

    new Deutsche Bank Mumbai, Maharashtra

    ...improving the risk management information and strengthening the governance and risk culture. The CB DCO has functional responsibility for Audit and Regulatory...
    13 h 15 minutes ago in Talent.com

    Report
  • JP Morgan Chase - Operational Risk Analyst

    JP Morgan Chase Mumbai, Maharashtra

    ...senior leaders and cross-functional teams. Attention to detail combined with an ability to absorb information. Ability to complete work to deadlines, with a...
    4 days ago in Talent.com

    Report
  • Analyst

    Confidential Mumbai, Maharashtra

    Analyst. Investor Relations Location: Goregaon East, Mumbai About the Role: Cerberus is seeking a highly motivated, detail-oriented team player to join its...
    26 days ago in Monster

    Report
  • Spot RWA Calculation and Analysis Ld Analyst - C13 - MUMBAI...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...Regulatory Reporting, Risk Management, Stakeholder Management. ------------------------------------------------------Other Relevant Skills For complementary...
    1 day ago in Talent.com

    Report
  • Associate Analyst - TAX - National - TAX - PAS - Mobility...

    EY Mumbai, Maharashtra

    The opportunity: Associate Analyst-National-TAX-TAX. Pas. Mobility Core. Mumbai National: National comprises of sector agnostic teams working across...
    2 days ago in Talent.com

    Report
  • Credit Risk Data Control (Model Monitoring), Analyst...

    Morgan Stanley Mumbai, Maharashtra

    We're seeking someone to join our team as a Analyst/ Associate in the Credit Risk Data Control (Model Monitoring) team. In the Firm Risk Management division...
    6 days ago in Talent.com

    Report
  • Senior Security Engineer

    new Protonlogics IT Solutions Mumbai, Maharashtra  +108 locations

    Job Title: Senior Security Engineer Department: Information Security and Compliance Status of role: Permanent Full-time Role Salary Range. 25. 30 LPA MAX...
    1 day ago in Talent.com

    Report
  • Senior Product Marketing Manager

    Intellect Design Arena Mumbai, Maharashtra  +1 Location

    Job Title: Product Marketing Grade-Senior Manager/AVP Experience: 12+ years Industry: Fintech / Global Bank / Treasury / Corporate Banking Role Overview We...
    5 days ago in Talent.com

    Report
  • Public Relations Senior Account Executive - IPO

    Confidential Mumbai, Maharashtra

    Greetings from Concept PR! We are looking to hire IPO Senior Account Executive for our Mumbai branch. Job Title: IPO PR Senior Account Executive (Capital...
    6 days ago in Monster

    Report
  • Compliance Specialist

    Abans Finserv Mumbai, Maharashtra

    ...Review business proposals, new products, onboarding processes, and internal transactions from a compliance perspective. Advise business teams on regulatory
    2 days ago in Talent.com

    Report
  • 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.com

    Report
  • Credit Risk Analytics -USPB Collections and Recovery - Assis

    new 12542 Citicorp Services India Mumbai, Maharashtra  +1 Location

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for monitoring and review risk policies and processes for Collections and...
    20 h 57 minutes ago in Talent.com

    Report
  • VP - Balance Sheet Management (Quantitative research/modelli

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet architecture and QRM (Quantitative Risk Management) implementation...
    13 h 17 minutes ago in Talent.com

    Report
  • Director - Industry Advisor - BFSI

    new microsoft Mumbai, Maharashtra

    Overview We are looking for a senior, talented professional to strengthen our Financial Services Industry Advisory Team in Asia as part of the Global. World...
    13 h 20 minutes ago in Talent.com

    Report
  • Senior Compliance Analyst

    Confidential Mumbai, Maharashtra

    Senior Compliance Analyst India At Optiver, you'll find an environment built on collaboration, curiosity, and continuous improvement. As a leading...
    30+ days ago in Monster

    Report
  • Wholesale Credit Underwriting – Leveraged Finance – Vice Pre

    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

    Report
  • Credit Underwriting – Leveraged Finance - Officer

    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...
    21 h 11 minutes ago in Talent.com

    Report
  • Associate, Corporate Accounts

    new PineBridge InvestmentsPineBridge Investments Mumbai, Maharashtra

    ...Finance team, assisting controllers in maintaining the books and records for the US Consolidated group. Under the direction of the group vice president, senior...
    20 h 49 minutes ago in Talent.com

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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