Senior regulatory analyst job offers in mumbai, maharashtra
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Trade Monitoring Analyst
new Qode Mumbai, Maharashtra
Position Overview The Trade Monitoring Analyst will be responsible for recording and reconciling trades, maintaining books, and preparing reports to ensure...
23 h 37 minutes ago in Talent.comReport -
Trade Monitoring Analyst
new Qode Mumbai, Maharashtra
Job Description Position Overview The Trade Monitoring Analyst will be responsible for recording and reconciling trades, maintaining books, and preparing...
18 h 32 minutes ago in Talent.comReport -
Quant Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...senior management and with ex External stakeholders, challenge the business within assigned areas when required Quality assurance (e... 4 eyes principle...
1 day ago in Talent.comReport -
Senior Rating Analyst/ Manager - Large Corporate Analytical...
Confidential Mumbai, Maharashtra
...regulatory frameworks Collaborate with internal stakeholders, including research teams, to stay updated on market trends and developments Work on franchise...
6 days ago in MonsterReport -
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...
1 day ago in Talent.comReport -
TradeFinder Quant Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...senior management and stakeholders Quality assurance (e... 4 eyes principal reviews) Your skills and experience Education/Qualifications: Strong educational...
11 h 35 minutes ago in Talent.comReport -
Risk Analytics Intmd Analyst
new citi Mumbai, Maharashtra
...senior staff in investigating and responding to customer and operational complaints. Interacts and works with other areas within Risk Management, as...
11 h 29 minutes ago in Talent.comReport -
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...
11 h 20 minutes ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - NAT - CNS...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-NAT-Business Consulting Risk-CNS. Risk. Digital Risk. Mumbai CNS. Risk. Digital Risk: EY Consulting is building a better...
23 h 25 minutes ago in Talent.comReport -
Analyst - Financial Control
Confidential Mumbai, Maharashtra
Join us as an Analyst. Financial Control at Barclays, we're reimagining what's possible in banking and help us turn challenges into opportunities by manganin...
6 days ago in MonsterReport -
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...
18 h 33 minutes ago in Talent.comReport -
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...
18 h 27 minutes ago in Talent.comReport -
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...
18 h 42 minutes ago in Talent.comReport -
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...
5 days ago in Talent.comReport -
Sr. D&T Analyst – Infrastructure Governance
new General Mills Mumbai, Maharashtra
...regulatory expectations. Responsible for maintain the audit threshold for patching and vulnerability management in collation with cyber teams. Partner with...
11 h 23 minutes ago in Talent.comReport -
Derivatives Accounting, OPS, Analyst
Confidential Mumbai, Maharashtra
...book of business Analyzing accounting data and providing commentary regarding results, call out to senior team members when required Assist in client
4 days ago in MonsterReport -
Spot RWA Calculation and Analysis Ld Analyst - C13 - MUMBAI...
12542 Citicorp Services India Mumbai, Maharashtra
...Regulatory Reporting, Risk Management, Stakeholder Management. ------------------------------------------------------Other Relevant Skills For complementary...
3 days 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...
23 h 29 minutes ago in Talent.comReport -
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...
18 h 33 minutes ago in Talent.comReport -
USPB 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.comReport -
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...
23 h 44 minutes ago in Talent.comReport -
Analyst - Counterparty Credit Risk
Confidential Mumbai, Maharashtra
...Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires...
6 days ago in MonsterReport -
Finance Accounting Manager - Senior Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job...
1 day ago in Talent.comReport -
KYC Associate
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...
18 h 29 minutes ago in Talent.comReport -
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...
23 h 31 minutes ago in Talent.comReport
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