Senior regulatory analyst job offers in mumbai, maharashtra

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  • Business Management Analyst, Private Banking

    new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra

    ...regulatory requirements Your skills and experience Excellent MS office skills. PowerPoint and Excel skills Educated to Bachelor’s degree level (Business...
    1 day ago in Talent.com

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  • Analyst - WM Coverage, Credit Risk (Firm Risk Management)

    Confidential Mumbai, Maharashtra

    Morgan Stanley Wealth Management Coverage, Credit Risk. Analyst Profile Description We're seeking someone to join our team as a [Analyst] in [WM Coverage...
    3 days ago in Monster India PREMIUM

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  • Know Your Client (KYC) Analyst

    new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai 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...
    21 h 28 minutes ago in Talent.com

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  • Sr. Data Analyst (Risk & Compliance)

    new TribolaTech Mumbai, Maharashtra  +106 locations

    Looking for 30-45 days/joiners only. Job Title: Sr. Data Analyst (Risk & Compliance) Experience: 10+ years Location: Remote Join our client and be part of...
    1 day ago in Whatjobs

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  • Sr. Data Analyst (Risk & Compliance)

    new TribolaTech Mumbai, Maharashtra

    Looking for 30-45 days/joiners only. Job Title: Sr. Data Analyst (Risk & Compliance) Experience: 10+ yearsLocation: RemoteJoin our client and be part of...
    1 day ago in Talent.com

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  • Balance Sheet GENESIS Anchoring Analyst - C10

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in...
    12 h 30 minutes ago in Talent.com

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  • Business Analytics Ld Analyst - C13 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Business Lead Data Analyst role is responsible for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements...
    12 h 18 minutes ago in Talent.com

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  • Senior Associate - FSCAT - Mumbai

    Confidential Mumbai, Maharashtra

    ...made by the clients to update their portfolios on Morgan Stanley Portfolio Accounting (MSPA). MSPA is the accounting / reporting system of MSFS. The analyst...
    4 days ago in Monster

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  • KYC Operations Analyst 1 - C09 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and...
    12 h 19 minutes ago in Talent.com

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  • Risk Analyst / Risk Analytics Specialist

    new Kissht Mumbai, Maharashtra

    We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying...
    23 h 20 minutes ago in Whatjobs

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  • Payroll Accounting Analyst 1 - C09 - 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...
    12 h 16 minutes ago in Talent.com

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  • Business Analytics Sr Analyst - C12 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Business Data Analyst role is responsible for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements...
    1 day ago in Talent.com

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  • Analyst, Infrastructure & Sustainable Energies

    new CPP Investments Mumbai, Maharashtra

    Job Description We are looking for an Analyst to join the Infrastructure & Sustainable Energies (“Infra & SEG”) team in India within the Real Assets Group...
    12 h 6 minutes ago in Talent.com

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  • Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory and company policies and procedures Requirements: Master s or Postgraduate in Management (Finance) or CA or CFA charter holder or any such...
    Gross/year: ₹ 3 lakhs
    19 days ago in Monster India PREMIUM

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  • Analyst - Credit Portfolio Risk Analytics - Wholesale

    new hdfc bank Mumbai, Maharashtra

    ...Monitoring. The role will involve Projects on Automation and Implementations, Liaising with Operations, IT and Policy Units, Active engagement with Senior...
    1 day ago in Whatjobs

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  • Fin Solutions Intmd. Analyst - c11 - mumbai

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems...
    11 h 58 minutes ago in Talent.com

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  • SAP Supply Chain Analyst / Tracelink/Serialization

    new RED Global Mumbai, Maharashtra  +106 locations

    SAP Supply Chain Analyst, 6months contract to hire in India. 100% REMOTE Ongoing support activities of the SAP supply chain, including Planning, SD, MM, SD...
    1 day ago in Whatjobs

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  • Senior Business Analyst

    new Asenium Consulting Mumbai, Maharashtra  +3 locations

    For one of my customer in Europe we are looking for a Senior Business Analyst. Duration: 6+ months renewable Location: India(100% remote) Description: We are...
    1 day ago in Whatjobs

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  • Global Enhanced Due Diligence (GEDD) Intermediate Analyst...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...to apply! Our people make all the difference in our success. --------------------------------------------------------------The Execution Intermediate Analyst...
    21 h 26 minutes ago in Talent.com

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  • Analyst

    Confidential Mumbai, Maharashtra

    ...operational databases to help support the credit rating process Ensure compliance with regulatory and company policies and procedures Requirements: Master's or
    Gross/year: ₹ 3 lakhs
    19 days ago in Monster India PREMIUM

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  • Vice President - Credit Product Strategy & Plan Lead...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    CPSO team comprises senior Banking and Credit Risk SMEs along with specialized staff with a broad mandate spanning all of credit monitoring, portfolio...
    21 h 47 minutes ago in Talent.com

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  • Senior System Administration- Application Support

    new Nasdaq Mumbai, Maharashtra

    ...Analyst to assist a growing team responsible for providing best-in-class service to the largest financial institutions across the globe in the capital...
    12 h 13 minutes ago in Talent.com

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  • Tax Senior Analyst_ Group Tax, AVP

    new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra

    ...Tax manages the Bank's tax affairs. In all its activities, Group Tax acts within the overall Group strategy in compliance with applicable legal and regulatory...
    21 h 27 minutes ago in Talent.com

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  • Business Analyst IT Risk and Infra

    new Krayontek Solutions Mumbai, Maharashtra

    Job Title: Business Analyst – IT Risk and InfraJob Summary: We are looking for a proactive and detail-oriented SeniorBusiness Analyst in the space ofIT Risk...
    23 h 20 minutes ago in Whatjobs

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  • Consulting Technical Manager - OFSAA

    new oracle Mumbai, Maharashtra  +1 Location

    Senior Technical Consultant. OFSAA LLFP and Regulatory ReportingTechnical Consultant experienced in the implementation of OFSAA Suite of solutions. Reporting...
    11 h 55 minutes ago in Talent.com

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Senior regulatory analyst job offers in mumbai, maharashtra

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