Senior regulatory analyst job offers in mumbai, maharashtra

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  • General Ledger Analyst

    Travelex Mumbai, Maharashtra

    ...experience of resolving variances We need a qualified CA who is a fresher interested to work as a GL Analyst. Location. Malad (Only nearby candidates apply)
    5 days ago in Monster

    Report
  • Lead Oracle HCM Analyst

    new Overhead Door Corporation Mumbai, Maharashtra  +57 locations

    About the Role: The Senior Oracle HCM Analyst will be a strategic member of the IT Enterprise Applications team, responsible for leading the implementation...
    1 day ago in Talent.com

    Report
  • Medical Editor (4+Years)

    vueverse. Mumbai, Maharashtra  +105 locations

    Role SummaryAs a Senior Analyst – Medical Editor, you will ensure editorial excellence across scientific and promotional materials by refining language...
    2 days ago in Whatjobs

    Report
  • KYC Operations Analyst 1

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and...
    1 day ago in Talent.com

    Report
  • Valuation Controller - Analyst

    JPMorganChase Mumbai, Maharashtra

    Job Description You are a strategic thinker passionate about driving solutions in Valuation Control. You have found the right team. As an Analyst in our...
    4 days ago in Monster

    Report
  • Strategic Development Analyst

    Deutsche Bank Mumbai, Maharashtra

    Position Overview Functional Title: PB Strategy Corporate Title: Analyst Location: Mumbai About Deutsche Bank: Deutsche Bank is the leading German bank with...
    5 days ago in Monster

    Report
  • Analyst Liquid Financing

    Barclays Mumbai, Maharashtra

    ...including senior management. Highly analytical and numerate with exceptional problem solving abilities and Comprehensive knowledge on Derivative, Rates and FX
    5 days ago in Monster

    Report
  • Global AML Risk Management Senior Lead Analyst - Senior...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The AML Risk Management Senior Lead Analyst is a senior level position responsible for establishing internal procedures to prevent money laundering and...
    1 day ago in Talent.com

    Report
  • Investor Relations Manager

    EaseMyTrip.com Mumbai, Maharashtra  +105 locations

    ...& Analyst Network: Established relationships with institutional investors, analysts, funds, and financial media. Exceptional Communication Skills: Ability
    2 days ago in Whatjobs

    Report
  • Senior Analyst - Financial Controller (Global Research...

    new Riverforest Connections Mumbai, Maharashtra

    ...regulatory reporting frameworks Excellent technical accounting knowledge and understanding of IFRS/UK GAAP Practical knowledge of risk assessment, control...
    1 day ago in Talent.com

    Report
  • Senior Analyst - Assurance - FS - ASU - TR - Technology...

    EY Mumbai, Maharashtra

    The opportunity: Senior Analyst-FS-Assurance-ASU. TR. Technology Risk. Mumbai FS: Finance fuels our lives. Banking, Insurance and Wealth management, create...
    3 days ago in Talent.com

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

    Report
  • Senior Analyst - Business Consulting Risk - CHS - CNS...

    ernst & young Mumbai, Maharashtra

    ...on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the
    3 days ago in Monster

    Report
  • Project Senior...

    EY Mumbai, Maharashtra

    The opportunity: Project Senior Analyst-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai National: National comprises of sector...
    2 days ago in Talent.com

    Report
  • Wholesale Credit Underwriting – Leveraged Finance – Vice Pre

    new 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 Jobleads

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  • Senior Analyst - Business Consulting Risk - National - CNS...

    EY Mumbai, Maharashtra

    The opportunity: Senior Analyst-National-Business Consulting Risk-CNS. Risk. fsrm. Mumbai National: National comprises of sector agnostic teams working...
    3 days ago in Talent.com

    Report
  • Senior Analyst - TAX - TMT - TAX - Indirect Tax - Core...

    EY Mumbai, Maharashtra

    The opportunity: Senior Analyst-TMT-TAX-TAX. Indirect Tax. Core. Mumbai TMT: Industry convergence offers TMT (Technology, Media & Entertainment, and...
    3 days ago in Talent.com

    Report
  • KYC Operations Analyst (Periodic Refresh)

    12542 Citicorp Services India Mumbai, Maharashtra

    ...senior management. Collaborate closely with Relationship Managers, Compliance teams and other business units to obtain necessary updated client information...
    2 days ago in Talent.com

    Report
  • Legal Negotiator – Senior, AS

    Deutsche Bank Mumbai, Maharashtra

    Legal Negotiator. Senior, AS Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Legal Negotiator. Senior, AS Location: Mumbai...
    5 days ago in Monster

    Report
  • Analyst, Private Credit Ratings Mumbai

    new Morningstar Mumbai, Maharashtra

    Analyst – Corporate (Private Credit Ratings Team) The Team: Morningstar DBRS – Credit Operations Mumbai Analytics The Group: Morningstar DBRS (MDBRS) is a...
    1 day ago in Talent.com

    Report
  • Business Continuity Specialist (BCP/DR)

    Altisource Mumbai, Maharashtra  +105 locations

    ...regulatory requirements, and industry standards—playing a critical role in safeguarding our operational, financial, information security, and reputational...
    2 days ago in Whatjobs

    Report
  • Senior Analyst - Business Consulting Risk - CHS - CNS...

    EY Mumbai, Maharashtra

    The opportunity: Senior Analyst-CHS-Business Consulting Risk-CNS. Risk. Process & Controls. Mumbai CHS: CHS consists of Consumer Products and Healthcare...
    3 days ago in Talent.com

    Report
  • International - In-Business Risk 1LOD Lead Analyst - Vice...

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...senior management engagement. Design and develop process plans, notes or guidelines documents. Support any Internal Audit or ICRM Sanctions inquiries and...
    1 day ago in Talent.com

    Report
  • Business Management, Personal Banking Germany, Analyst

    Deutsche Bank Mumbai, Maharashtra

    ...senior colleagues Very Good Excel and PowerPoint working knowledge Strong communication skills with excellent English, both orally and written German...
    2 days ago in Talent.com

    Report
  • Senior Manager - Insurance Operations

    Marsh Risk Mumbai, Maharashtra

    ...team at Marsh. This role will be based in Mumbai. This is a hybrid role that has a requirement of working at least three days a week in the office. Senior...
    5 days ago in Monster

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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