Senior regulatory analyst job offers in mumbai, maharashtra
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FRM - Corporate Treasury Analyst
Confidential Mumbai, Maharashtra
...regulatory requirements etc. The candidate will be expected to take-up business development initiatives and assisting in creating proposals, responses to...
Gross/year: ₹ 4 lakhs
30+ days ago in Monster India PREMIUMReport -
KYC Analyst
Confidential Mumbai, Maharashtra
Operations The KYC Analyst will be responsible for ensuring compliance with regulatory standards and internal policies during client onboarding (COB) and...
30+ days ago in MonsterReport -
Analyst - Finance
Confidential Mumbai, Maharashtra
Role Title Analyst Finance Reports to Finance Manager Location Mumbai-Malad (W) Role status Permanent The Finance analyst/senior analyst is a direct...
30+ days ago in MonsterReport -
Taxation Analyst
Confidential Mumbai, Maharashtra
Role: Taxation Analyst Location: Mumbai Experience: 10 to 15 Years Qualification: Qualified CA Job description: The role bearer has the responsibility to...
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
Investment Risk Performance - Senior Analyst
Confidential Mumbai, Maharashtra
...Investment Analysts/Managers as well as various compliance and legal teams #MID_SENIOR_LEVEL What are the ongoing responsibilities of Senior...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Senior Quality Assurance Analyst - Functional Testing
Sunsign Hiring Mumbai, Maharashtra +1 Location
...regulatory guidelines and Treasury operations. Experience in Trade Finance system testing, including customizations and product changes. Proficient in...
10 days ago in Talent.comReport -
Deutsche Bank Hiring For KYC Analyst At Mumbai...
Deutsche Bank Mumbai, Maharashtra
Position Overview Job Title: KYC, NCT Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and...
30+ days ago in sarkariresults360Report -
Controllers, Legal Entity Controllers, Senior Analyst
Confidential Mumbai, Maharashtra
...businesses continue to be profitable and efficiently run. Controllers also ensure that all business practices are in compliance with financial and regulatory...
Gross/year: ₹ 2 lakhs
30+ days ago in MonsterReport -
Sr Analyst - Collections Analytics
bluCognition Mumbai, Maharashtra
Analyst/Sr Analyst Collections Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
30+ days ago in Talent.comReport -
Valuation Controller - Analyst
Confidential Mumbai, Maharashtra
...You are a strategic thinker passionate about driving solutions in valuation control. You have found the right team. As a Valuation Controller. Analyst...
28 days ago in MonsterReport -
Product Controller - Analyst
Confidential Mumbai, Maharashtra
Job Description You are a strategic thinker passionate about driving solutions in Product Control. You have found the right team. As a Product Control...
28 days ago in MonsterReport -
Product Controller - Analyst
Confidential Mumbai, Maharashtra
...Senior management, Bankers & Business Managers across levels. Strong interpersonal, communication and team-building skills Ability to evaluate the design...
30+ days ago in MonsterReport -
Citigroup Hiring For Finance Rptg Intmd. Analyst - C09 At...
citigroup Mumbai, Maharashtra
The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in...
30+ days ago in sarkariresults360Report -
Transaction Processing Analyst
Confidential Mumbai, Maharashtra
...resolution of any exceptions or inquiries. As a Transaction Processing Team Leader in Market Operations, you'll be responsible for managing daily regulatory...
30+ days ago in MonsterReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
...regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required. Qualifications. Individual should have a Bachelor/...
11 days ago in WhatjobsReport -
SOC L3 Analyst- 6 months contract
Confidential Mumbai, Maharashtra
Job Title: Senior SOC Analyst (L3) – Immediate Joiner Location: Mumbai / Bangalore Experience: 10+ years Notice Period: Immediate Joiners Preferred Type...
30+ days ago in MonsterReport -
Risk, Testing Group, Analyst/Associate
Confidential Mumbai, Maharashtra
...New York, Dallas and Salt Lake City. RTG is responsible for independent oversight of all financial and non-financial risks, ensuring compliance with regulatory...
Gross/year: ₹ 2 lakhs
30+ days ago in MonsterReport -
Research Analyst, Financials (MENA/Australia/India/ASEAN)
Confidential Mumbai, Maharashtra
Role: Research Analyst, Financials Location: Mumbai Responsibilities This role will be a part of an India focused Fundamental Equities investment team...
30+ days ago in MonsterReport -
Citigroup Hiring For Fin Solutions Intmd. Analyst - C11...
citigroup Mumbai, Maharashtra
The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems...
30+ days ago in sarkariresults360Report -
Analyst - WM Coverage, Credit Risk (Firm Risk Management)
Confidential Mumbai, Maharashtra
Morgan Stanley Wealth Management Coverage, Credit Risk. Analyst Profile Description We're seeking someone to join our team as a [Analyst] in [WM Coverage...
30+ days ago in MonsterReport -
Tender Management Advisor
Confidential Mumbai, Maharashtra
...with internal teams to gather required information for inclusion in tender submissions. Timeline Management: Work closely with the Tender Manager and senior...
30+ days ago in Monster India PREMIUMReport -
Credit Risk Lending/Enterprise & Bank Governance, Analyst...
Confidential Mumbai, Maharashtra
Morgan Stanley Lending/ Enterprise & Bank Governance. Analyst Profile Description We're seeking someone to join our team as an [Analyst] to [Lending/...
30+ days ago in MonsterReport -
Citigroup Hiring For Project Accounting Analyst For...
citigroup Mumbai, Maharashtra
The Project Accounting Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques...
30+ days ago in sarkariresults360Report -
Citigroup Hiring For Compliance Surveillance Analyst- C09...
citigroup 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...
30+ days ago in sarkariresults360Report -
Client Licensing for Local Custody, Configuration...
Confidential Mumbai, Maharashtra
...maintenance of Trading licenses obtained by our Prime brokerage clients. The role involves active engagement with the executive members of our clients, senior...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport
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