Senior regulatory analyst job offers in mumbai, maharashtra
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Senior Rating Analyst
Naukri Mumbai, Maharashtra
...regulatory frameworks Collaborate with internal stakeholders, including research teams, to stay updated on market trends and developments Work on franchise...
22 days ago in jobvertise.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...
19 h 30 minutes ago in Talent.comReport -
Senior Business Analyst - Broking
Confidential Mumbai, Maharashtra
Senior Business Analyst – Broking Department: Business Solutions Group Location: Andheri/Kalina | Working: 6 Days About the Role We're looking for an...
7 days ago in MonsterReport -
Risk Analytics Intmd Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra +1 Location
...senior staff in investigating and responding to customer and operational complaints. Interacts and works with other areas within Risk Management, as...
1 day 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...
13 h 5 minutes ago in Talent.comReport -
International - Global Fraud Analyst - Assistant Vice...
new 12542 Citicorp Services India Mumbai, Maharashtra
Banking and International Global Fraud Analyst Summary: Banking and International Global Fraud Analyst for developing and implementing fraud prevention...
13 h 11 minutes ago in Talent.comReport -
Analyst/Senior Analyst/Manager-Model Validation
MUFG Global Service (MGS) Mumbai, Maharashtra
...regulatory requirements and industry best practiceTracking remediation of validation recommendationsPreparation of model risk reporting for Model Oversight...
15 days ago in WhatjobsReport -
Client Service Analyst 1+ Years
new Rangam India Kurla East, Mumbai, Maharashtra
Job Description Title: Client Service Analyst Location: Mumbai Note: Specific/ mandatory skills: Looking for someone who has KYC background Experience range...
13 h 9 minutes ago in Talent.comReport -
Senior Compliance Analyst
Confidential Mumbai, Maharashtra
Senior Compliance Analyst India At Optiver, you'll find an environment built on collaboration, curiosity, and continuous improvement. As a leading...
9 days ago in MonsterReport -
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.
1 day ago in Talent.comReport -
Divisional Risk & Control Analyst, AS
new Deutsche Bank Mumbai, Maharashtra
...improving the risk management information and strengthening the governance and risk culture. The CB DCO has functional responsibility for Audit and Regulatory...
19 h 23 minutes ago in Talent.comReport -
Non-Trading Market Risk Mgmt Sr. Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra
The BSM NTMR Senior Analyst will support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market...
19 h 24 minutes ago in Talent.comReport -
Spot RWA Calculation and Analysis Ld Analyst - C13 - MUMBAI...
new 12542 Citicorp Services India Mumbai, Maharashtra
...Regulatory Reporting, Risk Management, Stakeholder Management. ------------------------------------------------------Other Relevant Skills For complementary...
13 h 16 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...
19 h 33 minutes ago in Talent.comReport -
Senior Portfolio Analyst
Confidential Mumbai, Maharashtra
...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
10 days ago in MonsterReport -
Senior Principal Consultant - OFSAA
new oracle Mumbai, Maharashtra
Senior Technical Consultant. OFSAA FSDF, DIH, DIH-EDMCS, DIH-AHCS, GL Reconciliation and BCE Technical Consultant experienced in the implementation of OFSAA...
13 h 17 minutes ago in Talent.comReport -
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...
13 h 16 minutes ago in Talent.comReport -
KYC Associate
new Deutsche Bank 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...
19 h 21 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...
19 h 32 minutes ago in Talent.comReport -
Deputy Manager-Surveillance-Paytm Money
new Paytm Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
1 day ago in Talent.comReport -
Senior Portfolio Compliance Analyst
Confidential Mumbai, Maharashtra
...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
11 days ago in MonsterReport -
Specialist Business Analyst
new Nasdaq Mumbai, Maharashtra
Nasdaq Technology is looking for a passionate [Senior Business Analyst] with focus on [day to day monitoring & indepth analysis of Buy Side regulatory rules...
1 day ago in Talent.comReport -
Financial Modelling- Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
The Quantitative Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by...
13 h 12 minutes ago in Talent.comReport -
Treasury ALM – Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
The BSM NTMR Snr Ld analyst will drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading...
19 h 29 minutes ago in Talent.comReport -
Foodlink Services - Consultant - Investor Relations
Foodlink Services India Mumbai, Maharashtra
...in MS Excel, PowerPoint, and financial modeling tools. Strong interpersonal skills for relationship management with analysts, investors, and senior executives.
4 days ago in Talent.comReport
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