Senior regulatory analyst job offers in mumbai, maharashtra
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Controllers, Legal Entity Controllers, Senior Analyst...
new Goldman Sachs Mumbai, Maharashtra
...assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory...
1 day ago in Talent.comReport -
Program Management Analyst
new citi Mumbai, Maharashtra
...and operating procedures to execute robust risk management activities throughout the third-party management life cycle. The Program Management Analyst...
12 h 41 minutes 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...
12 h 37 minutes ago in Talent.comReport -
Senior Analyst - KYC
Confidential Mumbai, Maharashtra +1 Location
Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Quant Analyst, AVP
new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra
...senior management and with ex External stakeholders, challenge the business within assigned areas when required Quality assurance (e... 4 eyes principle...
6 h 27 minutes ago in Talent.comReport -
Strategy Professional
larsen & toubro Mumbai, Maharashtra
...Role Category: Finance Role: Analyst. Financial Planning & Analysis Employement Type: Full time Contact Details: Company: Larsen & Toubro Location(s): Mumbai
14 days ago in jobvertise.comReport -
Analyst, Credit Ratings
new Morningstar Mumbai, Maharashtra
...support the credit rating process Ensure compliance with regulatory and company policies and procedures Requirements: Master’s or Postgraduate in Management
20 h 47 minutes ago in Talent.comReport -
Senior Analyst - Business Consulting Risk - FS - CNS - Risk...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-FS-Business Consulting Risk-CNS. Risk. fsrm. Mumbai FS: Amid comprehensive regulatory change, today’s financial services...
6 h 39 minutes ago in Talent.comReport -
Senior Analyst - TAX - National - Tax - Indirect Tax Global...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-National-TAX-TAX. Indirect Tax. Indirect Tax Global Trade. Mumbai TAX. Indirect Tax. Indirect Tax Global Trade: Our globally...
6 h 39 minutes ago in Talent.comReport -
Senior Analyst (General IB)
Confidential Mumbai, Maharashtra
Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Sr. Analyst - Client Managed Services
new Nasdaq Mumbai, Maharashtra
Nasdaq Technology is looking for a Senior Analyst Client Managed Services to join the Mumbai technology center in India. If Innovation and effectiveness...
20 h 49 minutes ago in Talent.comReport -
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...
12 h 27 minutes ago in Talent.comReport -
Know Your Client (KYC) Analyst, NCT
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...
1 day ago in Talent.comReport -
Sr Analyst Audit & Compliance (IT)
new 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...
12 h 38 minutes ago in Talent.comReport -
AVP-KYC Operations Sr Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
6 h 34 minutes ago in Talent.comReport -
Senior Analyst - Settlements (Payments)
Confidential Mumbai, Maharashtra
Senior Analyst Roles & responsibilities: Responsible for all components of the daily settlement and funding, ensuring accurate and timely processing, through...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Officer - KYC Quality Metrics Analyst
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...
6 h 26 minutes ago in Talent.comReport -
Financial Analyst & MIS Manager
new headsquestcom Mumbai, Maharashtra
...is accurate and compliant with accounting standards and regulatory requirements. Support audits and regulatory filings by providing necessary reports and data.
20 h 45 minutes ago in Talent.comReport -
Internal Audit Analyst- RBC Bank
new 0000055219 RBC Bank (Georgia) National Association Mumbai, Maharashtra
Job Description What is the opportunity? Join us as an Internal Audit Analyst, RBC Bank position supporting Compliance and Risk Management. RBC Bank is a...
6 h 32 minutes ago in Talent.comReport -
Officer - KYC Quality Metrics Intermediate Analyst
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...
20 h 52 minutes ago in Talent.comReport -
Sr Data Research Analyst, Analytical Data Support
new Morningstar Mumbai, Maharashtra
Senior Data Research Analyst, Credit Operations Mumbai Analytics About Us: Morningstar DBRS is a leading provider of independent rating services and opinions...
12 h 40 minutes ago in Talent.comReport -
Senior Analyst - TCR
Confidential Mumbai, Maharashtra
Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently managing middle /...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Early Careers: 2026 Graduate Analyst - Retirement...
new WTW Mumbai, Maharashtra +1 Location
...senior analysts and consultants People Building strong colleague relationships and collaborating in cross-functional teams Communicating effectively with...
1 day ago in Talent.comReport -
KYC Production (FIC KYC Process Analyst), avp
new Deutsche Bank Mumbai, Maharashtra
...challenge existing processes on Senior Management forums and effect KYC process change for the FIC business Strong communication and persuasive skills, both
1 day ago in Talent.comReport -
Analyst, Specialist, Operations, Loan...
DBS Bank Vikhroli East, Mumbai, Maharashtra
Analyst, Specialist, Operations, Loan Operations-Administration, Corporate Banking, Technology and Operations-(WD75991) Business Function Group Technology...
7 days ago in Talent.comReport
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