Senior regulatory analyst job offers in mumbai, maharashtra
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CRIU Analyst – Officer (Hybrid)
12542 Citicorp Services India Mumbai, Maharashtra
The CRIU Analyst is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
2 days ago in Talent.comReport -
Credit Analyst – Large Corporates
new STAFFIAA Mumbai, Maharashtra +1 Location
Job Title: Credit Analyst – Large Corporates Location: Mumbai CTC: 13 LPA Open Positions: 1 Department: Corporate Credit / Wholesale Banking Job Summary We...
16 h 19 minutes ago in Talent.comReport -
General Ledger Analyst
Travelex Mumbai, Maharashtra
...experience of resolving variances We need a qualified CA who is a fresher interested to work as a GL Analyst. Location. Malad (Only nearby candidates apply)
4 days ago in MonsterReport -
Business Continuity Specialist (BCP/DR)
Altisource Mumbai, Maharashtra
...regulatory requirements, and industry standards—playing a critical role in safeguarding our operational, financial, information security, and reputational...
6 days ago in JobrapidoReport -
Analyst - tbs - caspl
new Crédit Agricole CIB Mumbai, Maharashtra
Job description Business type Types of Jobs. Operations Job title Analyst. Tbs. CASPL Contract type Permanent Contract Management position No Job summary...
16 h 28 minutes ago in Talent.comReport -
Lead Oracle HCM Analyst
new Overhead Door Corporation Mumbai, Maharashtra +79 locations
About the Role: The Senior Oracle HCM Analyst will be a strategic member of the IT Enterprise Applications team, responsible for leading the implementation...
10 h 22 minutes ago in Talent.comReport -
KYC Operations Analyst 1
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...
16 h 30 minutes ago in Talent.comReport -
Adp analyst, nct
new F337 Deutsche India Pune Branch Mumbai, Maharashtra +1 Location
...regulatory framework to comply with Taxonomy rules. Looking at simplification & standardization of processes Overall, the role provides all the right...
1 day ago in Talent.comReport -
Valuation Controller - Analyst
JPMorganChase Mumbai, Maharashtra
Job Description You are a strategic thinker passionate about driving solutions in Valuation Control. You have found the right team. As an Analyst in our...
3 days ago in MonsterReport -
Senior Benefits Analyst
Confidential Mumbai, Maharashtra
The Senior Benefits Analyst is responsible for building and delivering both global and local benefit programs that enhance the employee experience. This role...
10 days ago in JobrapidoReport -
Strategic Development Analyst
9608 Deutsche India Mumbai Branch Mumbai, Maharashtra
Description: Functional Title: PB Strategy Corporate Title: Analyst Location: Mumbai About Deutsche Bank: Deutsche Bank is the leading German bank with...
2 days ago in Talent.comReport -
Analyst Liquid Financing
Barclays Mumbai, Maharashtra
...including senior management. Highly analytical and numerate with exceptional problem solving abilities and Comprehensive knowledge on Derivative, Rates and FX
4 days ago in MonsterReport -
Senior Analyst - Assurance - FS - ASU - TR - Technology...
EY Mumbai, Maharashtra
The opportunity: Senior Analyst-FS-Assurance-ASU. TR. Technology Risk. Mumbai FS: Finance fuels our lives. Banking, Insurance and Wealth management, create...
2 days ago in Talent.comReport -
Project Senior...
new EY Mumbai, Maharashtra
The opportunity: Project Senior Analyst-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai National: National comprises of sector...
1 day ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - National - CNS...
EY Mumbai, Maharashtra
The opportunity: Senior Analyst-National-Business Consulting Risk-CNS. Risk. fsrm. Mumbai National: National comprises of sector agnostic teams working...
2 days ago in Talent.comReport -
Senior Credit and Risk analyst
FlapKap Mumbai, Maharashtra
...borrowers by reviewing financial statements and conducting periodic risk assessments. Stay updated on industry trends, economic indicators, and regulatory...
30+ days ago in workableReport -
Senior Analyst - TAX - TMT - TAX - Indirect Tax - Core...
EY Mumbai, Maharashtra
The opportunity: Senior Analyst-TMT-TAX-TAX. Indirect Tax. Core. Mumbai TMT: Industry convergence offers TMT (Technology, Media & Entertainment, and...
2 days ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - CHS - CNS...
ernst & young Mumbai, Maharashtra
...on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the
2 days ago in MonsterReport -
Sr Analyst Audit & Compliance (IT)
DXC Technology Mumbai, Maharashtra
Job Description: Job Title: Senior Analyst Audit & Compliance Department: Internal Audit. IT Location: India (Mumbai, NCR, Bangalore, Chennai, Hyderabad)...
2 days ago in Talent.comReport -
KYC Operations Analyst (Periodic Refresh)
new 12542 Citicorp Services India Mumbai, Maharashtra
...senior management. Collaborate closely with Relationship Managers, Compliance teams and other business units to obtain necessary updated client information...
1 day ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - CHS - CNS...
EY Mumbai, Maharashtra
The opportunity: Senior Analyst-CHS-Business Consulting Risk-CNS. Risk. Process & Controls. Mumbai CHS: CHS consists of Consumer Products and Healthcare...
2 days ago in Talent.comReport -
Rating analyst
crisil Mumbai, Maharashtra
...activities. Be aware of developments in Indian debt capital markets including regulatory changes Mandatory Skills Credit Analysis, Statistics, Risk Assessment
20 days ago in Labor24Report -
Business Management, Personal Banking Germany, Analyst
new 9608 Deutsche India Mumbai Branch 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.comReport -
Legal Negotiator – Senior, AS
Deutsche Bank Mumbai, Maharashtra
Legal Negotiator. Senior, AS Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Legal Negotiator. Senior, AS Location: Mumbai...
4 days ago in MonsterReport -
JP Morgan Chase - Team Leader - Data Operations Analyst
new JP Morgan Chase Mumbai, Maharashtra
...financial challenges. Experience a diverse, inclusive culture where your ideas drive business success and personal growth. Job Summary As a Reporting Analyst...
1 day ago in Talent.comReport
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