Senior regulatory analyst job offers in mumbai, maharashtra

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  • Credit Analyst - CA or MBA

    Confidential Mumbai, Maharashtra

    ...senior management. Financial market & economy. Capability to interact with financial institutions for transaction structuring, due diligence and documents...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • 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...
    15 h 49 minutes ago in Talent.com

    Report
  • Credit Risk Intermediate Analyst - Officer - 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...
    1 day ago in Talent.com

    Report
  • 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...
    10 h 16 minutes ago in Talent.com

    Report
  • Credit Portfolio Sr Analyst - AVP

    new 12542 Citicorp Services India Mumbai, Maharashtra  +1 Location

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for managing US Cards credit risk policy and credit abuse oversight. The...
    10 h 21 minutes ago in Talent.com

    Report
  • 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.
    15 h 43 minutes ago in Talent.com

    Report
  • Credit Analyst- Loan against Securities- Financial Services...

    Confidential Mumbai, Maharashtra

    ...regulatory standards. Collaboration: Work closely with cross-functional teams, including credit, relationship management, and risk departments to streamline...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • KYC Production (FIC KYC Process Analyst), avp

    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
    2 days ago in Talent.com

    Report
  • Loss Forecasting and Stress Testing Analytics Intmd Analyst...

    new citi 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...
    10 h 15 minutes ago in Talent.com

    Report
  • Analyst, Specialist, Operations, Loan...

    new DBS Bank Vikhroli East, Mumbai, Maharashtra

    Analyst, Specialist, Operations, Loan Operations-Administration, Corporate Banking, Technology and Operations-(WD75991) Business Function Group Technology...
    10 h 30 minutes ago in Talent.com

    Report
  • InCred Finance - Chief Manager/AVP - Credit Risk Analyst...

    InCred Financial Services Mumbai, Maharashtra

    ...senior management. Strong expertise in credit processes, risk controls, and process improvement initiatives. Excellent communication, stakeholder management...
    2 days ago in Talent.com

    Report
  • Operations Senior Lead, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...regulatory requirements and the bank’s internal policies Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are...
    1 day ago in Talent.com

    Report
  • Investor Relations-Sell Side Professional

    Confidential Mumbai, Maharashtra

    ...& Research: Conduct in-depth financial analysis, valuation, and industry research relevant to the company and its competitors. Monitor market trends, analyst...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Senior Principal Consultant - OFSAA

    new oracle Mumbai, Maharashtra  +1 Location

    Senior Technical Consultant. OFSAA FSDF, DIH, DIH-EDMCS, DIH-AHCS, GL Reconciliation and BCE Technical Consultant experienced in the implementation of OFSAA...
    15 h 45 minutes ago in Talent.com

    Report
  • Senior Executive - Procurement

    new Antal International Mumbai, Maharashtra

    ...Develop cost-effective, reliable, and innovative category strategies. Performance & Compliance: Track supplier KPIs, lead audits, and ensure regulatory...
    23 h 13 minutes ago in Talent.com

    Report
  • Senior Associate, Specialist, Business Audit

    new DBS Bank Mumbai, Maharashtra

    Senior Associate, Specialist, Business Audit-(WD74831) Business Function Group Audit helps the Board and Executive Management meet the strategic and...
    1 day ago in Talent.com

    Report
  • General Manager

    new Skill Ventory Mumbai, Maharashtra  +1 Location

    Roles and Responsibilities As a portfolio analyst for unsecured loans, your primary responsibility would be to analyze the performance of the portfolio of...
    15 h 41 minutes ago in Talent.com

    Report
  • Liquidity Management- Assistant Vice President

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the...
    10 h 14 minutes ago in Talent.com

    Report
  • Market Risk Stress Testing, Associate, Firm Risk Management

    Confidential Mumbai, Maharashtra

    Morgan Stanley Market Risk Stress Testing. Analyst / Associate Profile Description We're seeking someone to join our team as a [Analyst/ Associate] to...
    30+ days ago in Monster

    Report
  • Credit Risk Analytics- Assistant Vice President

    new citi Mumbai, Maharashtra

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio...
    10 h 20 minutes ago in Talent.com

    Report
  • HCLTECH Mega Walk-in Drive - International Banking & Finance

    new HCLTech Mumbai, Maharashtra

    ...regulatory standards, identify process gaps, and support quality improvement and training initiatives. Process Insight: Monitor operational accuracy through...
    15 h 50 minutes ago in Talent.com

    Report
  • Commercial Real Estate Underwriter - Officer - Mumbai

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...regulatory and Citi guidelines, policies and procedures Expected to be fully conversant on safe and sound risk practices within Real Estate Credit including...
    10 h 15 minutes ago in Talent.com

    Report
  • AVP - Finance Issue Quality Assurance (IQA)

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...monitoring, and remediation and ensure that issue responses, action plans and documentation in each step are held to the highest standard. The Analyst...
    10 h 28 minutes ago in Talent.com

    Report
  • Job-Clinical research associate-reputed clinical research co

    new Seven Consultancy Mumbai, Maharashtra

    ...analyst jobs in Mumbai, pharmacovigilance jobs in Mumbai, clinical data management jobs in Mumbai, research associate jobs in Mumbai, clinical development...
    10 h 30 minutes ago in Talent.com

    Report
  • Investor Relations Head

    Confidential Mumbai, Maharashtra

    ...opportunities, preparing pitch decks, and leading investor meetings. Oversee accurate and timely financial reporting and disclosures in line with regulatory...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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