Senior regulatory analyst job offers in mumbai, maharashtra

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  • 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...
    14 h 22 minutes ago in Talent.com

    Report
  • Quant Analyst, AVP

    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...
    2 days ago in Talent.com

    Report
  • Risk 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...
    14 h 23 minutes ago in Talent.com

    Report
  • 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...
    7 days ago in Monster

    Report
  • Sales Coverage Support Analyst

    new Deutsche Bank Mumbai, Maharashtra

    ...for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. And above Your key responsibilities Work with senior...
    14 h 18 minutes ago in Talent.com

    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...
    14 h 11 minutes ago in Talent.com

    Report
  • 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...
    1 day ago in Talent.com

    Report
  • 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...
    20 h 59 minutes ago in Talent.com

    Report
  • 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...
    7 days ago in Talent.com

    Report
  • 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
    5 days ago in Monster

    Report
  • 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...
    1 day ago in Talent.com

    Report
  • Analyst - TAX - National - TAX - PAS - Mobility Core...

    new EY Mumbai, Maharashtra

    The opportunity: Analyst-National-TAX-TAX. Pas. Mobility Core. Mumbai National: National comprises of sector agnostic teams working across industries for a...
    7 h 19 minutes ago in Talent.com

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

    Report
  • 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...
    7 h 21 minutes ago in Talent.com

    Report
  • 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...
    14 h 29 minutes ago in Talent.com

    Report
  • 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...
    7 days ago in Monster

    Report
  • 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...
    7 h 32 minutes 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...
    7 h 19 minutes ago in Talent.com

    Report
  • Credit Risk Analytics -USPB Collections and Recovery - Assis

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for monitoring and review risk policies and processes for Collections and...
    14 h 20 minutes ago in Talent.com

    Report
  • VP - Balance Sheet Management (Quantitative research/modelli

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet architecture and QRM (Quantitative Risk Management) implementation...
    14 h 13 minutes ago in Talent.com

    Report
  • Scientific Domain Advisor – Mass Spectrometry Biomarkers (Ne

    new F5 Hiring/Web Solutions Mumbai, Maharashtra  +105 locations

    About the Role We are engaging an external Scientific Domain Advisor to conduct high-level technical interviews and evaluations of senior biomarker discovery...
    7 h 27 minutes ago in Talent.com

    Report
  • GIMA Operational Due Diligence, Investment Solutions...

    Confidential Mumbai, Maharashtra

    ...back-up. Remain abreast of industry trends, regulatory matters, and market events affecting funds, managers, clients, and the industry. Perform project work
    7 days ago in Monster

    Report
  • Scientific Domain Advisor – Mass Spectrometry Biomarkers (Ne

    new F5 Hiring/Web Solutions Mumbai, Maharashtra  +104 locations

    About the Role We are engaging an external Scientific Domain Advisor to conduct high-level technical interviews and evaluations of senior biomarker discovery...
    14 h 16 minutes ago in Talent.com

    Report
  • Manager-Credit Analysis APAC Financial Institution [T500-21-

    new MUFG Mumbai, Maharashtra

    ...regulatory inspections (Credit Examination, JFSA / MAS / BoJ / RBI / Statutory etc) Maintenance of credit files as per Banks procedures and requirements. Key
    7 h 16 minutes ago in Talent.com

    Report
  • Director - Industry Advisor - BFSI

    new microsoft Mumbai, Maharashtra

    Overview We are looking for a senior, talented professional to strengthen our Financial Services Industry Advisory Team in Asia as part of the Global. World...
    21 h 1 minute ago in Talent.com

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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