Senior regulatory analyst job offers in mumbai, maharashtra
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Senior Identity Governance Analyst [T500-21-]
REA Cyber City Mumbai, Maharashtra
...regulatory requirements. Maintaining detailed and up-to-date documentation for identity processes, configurations, and workflows. Who we’re looking for: 3 +...
2 days ago in JobrapidoReport -
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 /...
7 h 53 minutes ago in Talent.comReport -
Compliance AML Analyst
new Credila Financial Services Mumbai, Maharashtra
...RBI inspection teams, and other regulatory agencies as required. Ensure proper documentation, tracker and closure of compliance observations and inspection
17 h 51 minutes ago in Talent.comReport -
Senior Identity Governance Analyst [T500-21-]
new REA Cyber City Mumbai, Maharashtra +105 locations
...regulatory requirements. Maintaining detailed and up-to-date documentation for identity processes, configurations, and workflows. Who we’re looking for: 3 +...
19 h 49 minutes ago in WhatjobsReport -
Regional Rewards Analyst - NAM
new SUN PHARMA Mumbai, Maharashtra
Division: HR Job Grade: G11A/10 Job Title: Senior Executive / Manager Function: HR Location: Mumbai Business Unit: SPIL Job Summary Total Rewards and...
12 h 31 minutes ago in Talent.comReport -
Divisional Risk and Control Analyst, AS
new Deutsche Bank Mumbai, Maharashtra
...Risk framework for its business line. The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory...
17 h 41 minutes ago in Talent.comReport -
Senior Analyst - SG KYC - Checker [T500-22-]
MUFG Mumbai, Maharashtra
...the objective is to provide a best-in-class KYC process. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining
2 days ago in JobrapidoReport -
TradeFinder Quant Analyst, AVP
new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra
...senior management and stakeholders Quality assurance (e... 4 eyes principal reviews) Your skills and experience Education/Qualifications: Strong educational...
8 h 5 minutes ago in Talent.comReport -
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...
7 h 57 minutes ago in Talent.comReport -
Senior Analyst - SG KYC - Checker [T500-22-]
new MUFG Mumbai, Maharashtra +105 locations
...is to provide a best-in-class KYC process. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents
19 h 50 minutes ago in WhatjobsReport -
Sr Analyst Audit & Compliance (IT)
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...
2 days ago in Talent.comReport -
Business Risk Analyst - Officer - MUMBAI
new 12542 Citicorp Services India Mumbai, Maharashtra
The SES Business Risk Analyst role will have global responsibilities for a book of both public and private equity financing transactions. The position offers...
8 h 4 minutes ago in Talent.comReport -
Analyst - Fund Management
Confidential Mumbai, Maharashtra
Role Description: The Analyst at Welspun One will support the fund team by conducting financial analyses, building complex financial models, and providing...
6 days ago in MonsterReport -
Manager - Credit Analyst - Hongkong Corporates [T500-21-]
new MUFG Mumbai, Maharashtra +107 locations
...reporting, Credit Committee meetings etc. Audit management – Internal, External including regulatory inspections Maintenance of credit databases as per Banks
7 h 55 minutes ago in Talent.comReport -
Loss Forecasting and Stress Testing Analytics Intmd Analyst...
new 12542 Citicorp Services India Mumbai, Maharashtra
...credit/business/regulatory policies on loss performance and incorporate it into the stress testing process. Perform econometric analysis to estimate and...
7 h 55 minutes ago in Talent.comReport -
Manager - Credit Analyst - Hongkong Corporates [T500-21-]
new MUFG Mumbai, Maharashtra +105 locations
...Credit Committee meetings etc. Audit management – Internal, External including regulatory inspections Maintenance of credit databases as per Banks procedures
20 h 29 minutes ago in WhatjobsReport -
Associate Analyst - TAX - National - TAX - PAS - Mobility...
new EY Mumbai, Maharashtra
The opportunity: Associate Analyst-National-TAX-TAX. Pas. Mobility Core. Mumbai National: National comprises of sector agnostic teams working across...
12 h 39 minutes ago in Talent.comReport -
Enterprise Risk & Balance Sheet Management- Financial...
citi Mumbai, Maharashtra
...senior management & executive management team. Qualifications 4+ years of work experience in financial services or management consulting with heavy focus on...
2 days ago in Talent.comReport -
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 MonsterReport -
Senior Security Engineer
Protonlogics IT Solutions Mumbai, Maharashtra +107 locations
Job Title: Senior Security Engineer Department: Information Security and Compliance Status of role: Permanent Full-time Role Salary Range. 25. 30 LPA MAX...
4 days ago in Talent.comReport -
Senior IntelliMatch Developer
Luxoft India Mumbai, Maharashtra +105 locations
...of new systems to support business requirements. The candidate will work closely with the heads of operations departments and SMEs, operating as a senior...
2 days ago in Talent.comReport -
Manager - Credit Analyst - Hongkong Corporates [T500-21-]
MUFG Mumbai, Maharashtra
...reporting, Credit Committee meetings etc. Audit management – Internal, External including regulatory inspections Maintenance of credit databases as per Banks
2 days ago in JobrapidoReport -
Compliance Specialist
new Abans Finserv Mumbai, Maharashtra
...Review business proposals, new products, onboarding processes, and internal transactions from a compliance perspective. Advise business teams on regulatory
12 h 27 minutes ago in Talent.comReport -
KYC Associate
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...
1 day ago in Talent.comReport -
Senior Security Engineer
Protonlogics IT Solutions Mumbai, Maharashtra +105 locations
Job Title: Senior Security EngineerDepartment: Information Security and ComplianceStatus of role: Permanent Full-time RoleSalary Range. 25. 30 LPA MAX100%...
4 days ago in WhatjobsReport
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