Senior regulatory analyst job offers in mumbai, maharashtra
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Model Monitoring and Business Analytics - Analyst II
new 12542 Citicorp Services India Mumbai, Maharashtra +1 Location
...team and is responsible for: This position within Global Consumer Banking will focus on model performance Monitoring, Analytics & Insights for Non-Regulatory...
15 h 56 minutes ago in Talent.comReport -
Senior Analyst
eclerx Mumbai, Maharashtra
Job Description: Trade Transaction Reporting TTRO Regulatory Reporting Transaction Monitoring Reporting Obligations Data Validation Reporting Workflow...
23 days ago in MonsterReport -
Senior analyst - credit analysis apac financial institution...
MUFG Mumbai, Maharashtra
...regulatory inspections (Credit Examination, JFSA / MAS / Bo J / RBI / Statutory etc). Maintenance of credit files as per Banks procedures and requirements...
7 days ago in Labor24Report -
Business Management, Personal Banking Germany, Analyst
new Deutsche Bank Mumbai, Maharashtra
...senior colleagues Very Good Excel and PowerPoint working knowledge Strong communication skills with excellent English, both orally and written German...
16 h 4 minutes ago in Talent.comReport -
HR Delivery Offboarding Ops Sup Analyst 1
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.comReport -
HR Delivery Offboarding Ops Sup Intermediate Analyst
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...
16 h 3 minutes ago in Talent.comReport -
Loss Forecasting and Stress Testing Analytics Intermediate...
new citi Mumbai, Maharashtra
...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
eclerx Mumbai, Maharashtra
...to use sound judgment to meet regulatory standards. Ready to work in EMEA and late EMEA shift, work location Mumbai Arioli and work from office for 5 days
26 days ago in MonsterReport -
Analyst/Senior Analyst - Credit Analyst- Hongkong...
MUFG Global Service Mumbai, Maharashtra
...in preparation of presentations for Management reporting, Credit Committee meetings etc. Audit management Internal, External including regulatory inspections
26 days ago in AdzunaReport -
Associate Analyst - TAX - National - TAX - PAS - Mobility...
new EY Mumbai, Maharashtra
The opportunity: Associate Analyst-National-TAX-TAX. Pas. Mobility Core. Mumbai National: National comprises of sector agnostic teams working across...
16 h 4 minutes ago in Talent.comReport -
HRD Offboarding Ops Sup Analyst 2 - Fixed Term (6 months)
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.comReport -
HRD Offboarding Ops Sup Intermediate Analyst - Fixed Term...
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.comReport -
Business Analytics Sr Analyst - Cards Credit Abuse...
new 12542 Citicorp Services India Mumbai, Maharashtra
...for Cards Collaborate with multiple stakeholders like portfolio policy team, IT, governance, compliance etc. Effective communication to senior...
16 h 1 minute ago in Talent.comReport -
Senior Analyst
eclerx Mumbai, Maharashtra
...ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. 3-5 years for SA of relevant Regulatory...
12 days ago in MonsterReport -
Senior actuarial analyst - treaty reinsurance (guy...
Marsh IMEA Mumbai, Maharashtra
...and thought. Organize client data, check data for reasonability, load data into predictive/ pricing models, run the models, share insights with senior...
Gross/year: ₹ 5.52 lakhs
8 days ago in Labor24Report -
Operations Senior Lead, AVP
new Deutsche Bank 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...
1 day ago in Talent.comReport -
NBBL - Senior Associate / Lead - Product Development (BBPS...
new National Payments Corporation of India Mumbai, Maharashtra
...platform for bill payments across various categories such as electricity, water, gas, telecom, DTH, education, and more. Incorporated under the regulatory...
9 h 25 minutes ago in Talent.comReport -
Senior Analyst
eclerx Mumbai, Maharashtra
...action setup and operations. Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory...
30+ days ago in MonsterReport -
Senior Analyst
eclerx Mumbai, Maharashtra
...regulatory reporting initiatives (i... Volcker Metrics, Market Access Rule, urgent data inquiries). Work with Business Analysts to on-board/analyze new...
12 days ago in MonsterReport -
Analyst
Barclays Mumbai, Maharashtra
Join us as an Analyst where you will execute and settle transactions for Wealth, PMS, and Advisory clients across Equities, Derivatives, Mutual Funds, Bonds...
30+ days ago in MonsterReport -
Compliance AML Analyst
Credila Financial Services Mumbai, Maharashtra
...RBI inspection teams, and other regulatory agencies as required. Ensure proper documentation, tracker and closure of compliance observations and inspection
11 days ago in JobrapidoReport -
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...
1 day ago in Talent.comReport -
Investment Team - Infrastructure
new Neo Wealth and Asset Management Mumbai, Maharashtra
Role: Investment Analyst. Infrastructure Team Role Summary: We are seeking dynamic and experienced professionals in the Infrastructure Buy-out Fund who can...
16 h 3 minutes ago in Talent.comReport -
Data Quality Control Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
Description The Data Quality Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy...
1 day ago in Talent.comReport -
Investment Banking CCAR, Financial Planning & Analysis, Vice
new 12542 Citicorp Services India Mumbai, Maharashtra
The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi’s...
1 day ago in Talent.comReport
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