Senior regulatory analyst job offers in mumbai, maharashtra

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  • Senior Analyst - Forensics - National - ASU - Forensics...

    new EY Mumbai, Maharashtra

    The opportunity: Senior Analyst-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai National: National comprises of sector agnostic teams...
    9 h 22 minutes ago in Talent.com

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

    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...
    2 days ago in Talent.com

    Report
  • 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...
    9 h 29 minutes ago in Talent.com

    Report
  • FLIN - Analyst - Data & Machine Learning

    FLIN Mumbai, Maharashtra

    Analyst. Data & Machine Learning Key Responsibilities 1. Data Analysis & Reporting (35%). Build, automate, and maintain dashboards for business KPIs (loan...
    7 days 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...
    7 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...
    30+ days ago in Monster

    Report
  • Business Management, Personal Banking Germany, Analyst

    new Deutsche Bank Mumbai, Maharashtra

    ...senior colleagues Very Good Excel and PowerPoint working knowledge Strong communication skills with excellent English, both orally and written German...
    1 day ago in Talent.com

    Report
  • JP Morgan Chase - Managed Solutions Investor Relations...

    new JP Morgan Chase Mumbai, Maharashtra

    ...a go-getter with 2 years of relevant work experience to further develop their skills in a dynamic and fast-paced environment. As an Investor Relations Analyst...
    22 h 9 minutes ago in Talent.com

    Report
  • Enterprise Risk & Balance Sheet Management- Financial...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...senior management & executive management team. Qualifications 4+ years of work experience in financial services or management consulting with heavy focus on...
    1 day ago in Talent.com

    Report
  • Senior Business Development Manager

    new Weekday AI Mumbai, Maharashtra

    ...Rs 1500---. Rs 2000--- (ie INR 15-20 LPA) Min Experience: 4 years Location: Mumbai JobType: full-time We are seeking a detail-oriented and analytical Senior...
    Gross/year: ₹ 20 lakhs
    22 h 14 minutes ago in Talent.com

    Report
  • Senior Product Marketing Manager

    new 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...
    14 h 41 minutes ago in Talent.com

    Report
  • Legal Negotiator, AVP

    Confidential Mumbai, Maharashtra

    ...and fund onboarding. Your Skills And Experience Law degree or Commonwealth-qualified lawyer/solicitor. Senior Analyst: 2 – 5 years post-qualification
    6 days ago in Monster

    Report
  • Global Investment Research, US Economics...

    Bdjobs.com Mumbai, Maharashtra  +9 locations

    KINN-WELD LTD is looking for Global Investment Research, US Economics, Political/Economic Research Analyst Job Description / Responsibility We are a...
    2 days ago in Talent.com

    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...
    9 h 34 minutes ago in Talent.com

    Report
  • General Manager

    new Skill Ventory Mumbai, Maharashtra  +1 Location

    Roles and Responsibilities As a portfolio analyst for unsecured loans, your primary responsibility would be to analyze the performance of the portfolio of...
    22 h 19 minutes ago in Talent.com

    Report
  • Investment Team - Infrastructure

    new Neo Wealth and Asset Management Mumbai, Maharashtra  +1 Location

    Role: Investment Analyst. Infrastructure Team Role Summary: We are seeking dynamic and experienced professionals in the Infrastructure Buy-out Fund who can...
    22 h 6 minutes ago in Talent.com

    Report
  • Legal Negotiator, AVP

    Confidential Mumbai, Maharashtra

    ...umbrella / master agreements and fund onboarding. Your skills and experience Law degree or Commonwealth-qualified lawyer/solicitor. Senior Analyst: 2. 5 years
    8 days ago in Monster

    Report
  • Deputy Manager-Surveillance-Paytm Money

    new Paytm Mumbai, Maharashtra

    The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
    22 h 12 minutes ago in Talent.com

    Report
  • Non-Trading Market Risk Management, Vice President

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The BSM Snr Ld analyst will help to drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading...
    9 h 37 minutes ago in Talent.com

    Report
  • VP Technical & QA

    Krehsst Tech Solutions Mumbai, Maharashtra

    ...markets. We are looking for Vice President – Technical & QA will lead R&D, Technical Services, QC, and QA across India, ensuring product excellence, regulatory...
    2 days ago in Talent.com

    Report
  • Expertrons - Investor Relations Role

    new Expertrons Mumbai, Maharashtra

    ...Regulatory & Governance Compliance: Support the preparation and filing of investor-related statutory documents, AGM materials, and board-level presentations...
    22 h 4 minutes ago in Talent.com

    Report
  • Vice President Equity Research

    Axis Capital Mumbai, Maharashtra  +1 Location

    Role Overview: We are looking for a highly motivated and detail-oriented junior Analyst to join our Institutional Equities Research team, focusing on the...
    2 days ago in Talent.com

    Report
  • Legal Negotiator - AVP

    Confidential Mumbai, Maharashtra

    ...Analyst; 5.5 – 8 years PQE for Associate; and 8 years plus PQE for AVP. Experience should include drafting and negotiating financial product agreements or...
    7 days ago in Monster

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

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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