Senior regulatory analyst job offers in mumbai, maharashtra
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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...
1 day ago in Talent.comReport -
Analyst - TAX - National - TAX - Indirect Tax - Core...
Confidential Mumbai, Maharashtra
...and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Analyst-National-TAX-TAX...
5 days ago in MonsterReport -
Divisional Risk & Control Analyst, AS
new Deutsche Bank Mumbai, Maharashtra
...improving the risk management information and strengthening the governance and risk culture. The CB DCO has functional responsibility for Audit and Regulatory...
1 day ago in Talent.comReport -
Non-Trading Market Risk Mgmt Sr. Analyst
12542 Citicorp Services India Mumbai, Maharashtra
The BSM NTMR Senior Analyst will support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market...
2 days ago in Talent.comReport -
Spot RWA Calculation and Analysis Ld Analyst - C13 - MUMBAI...
12542 Citicorp Services India Mumbai, Maharashtra
...Regulatory Reporting, Risk Management, Stakeholder Management. ------------------------------------------------------Other Relevant Skills For complementary...
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Sr Analyst, Economic Development Compliance, Public Policy...
Confidential Mumbai, Maharashtra
Description Amazon is seeking a Senior Compliance Analyst to join the AWS Economic Development team. The role will be responsible for compliance, analysis...
6 days ago in MonsterReport -
USPB Enterprise Risk & Balance Sheet Management- Financial...
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...
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
KYC Associate
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...
3 days ago in Talent.comReport -
General Manager
new Skill Ventory Mumbai, Maharashtra
Roles and Responsibilities As a portfolio analyst for unsecured loans, your primary responsibility would be to analyze the performance of the portfolio of...
1 day ago in Talent.comReport -
Credit Risk Analytics -USPB Collections and Recovery - Assis
new 12542 Citicorp Services India Mumbai, Maharashtra +1 Location
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for monitoring and review risk policies and processes for Collections and...
1 day ago in Talent.comReport -
Senior Compliance Analyst
Confidential Mumbai, Maharashtra
Senior Compliance Analyst India At Optiver, you'll find an environment built on collaboration, curiosity, and continuous improvement. As a leading...
14 days ago in MonsterReport -
Deputy Manager-Surveillance-Paytm Money
Paytm Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
2 days ago in Talent.comReport -
Specialist Business Analyst
new Nasdaq Mumbai, Maharashtra
Nasdaq Technology is looking for a passionate [Senior Business Analyst] with focus on [day to day monitoring & indepth analysis of Buy Side regulatory rules...
1 day ago in Talent.comReport -
Financial Modelling- Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
The Quantitative Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by...
1 day ago in Talent.comReport -
Treasury ALM – Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
The BSM NTMR Snr Ld analyst will drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading...
1 day ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Senior Portfolio Analyst
Confidential Mumbai, Maharashtra
...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
15 days ago in MonsterReport -
Credit Risk Specialist, AVP
new Deutsche Bank Mumbai, Maharashtra
...highly analytical and detail-oriented professional with a passion for risk management and quantitative analysis? We are seeking a motivated Credit Risk Analyst...
1 day ago in Talent.comReport -
Director - Industry Advisor - BFSI
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...
2 days ago in Talent.comReport -
Real Estate Underwriter - Citi Community Capital - Officer
new citi 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 -
Associate, Corporate Accounts
new PineBridge InvestmentsPineBridge Investments Mumbai, Maharashtra
...Finance team, assisting controllers in maintaining the books and records for the US Consolidated group. Under the direction of the group vice president, senior...
1 day ago in Talent.comReport -
Product Data 0-3 Yrs
new Rangam India Kurla East, Mumbai, Maharashtra
Job Description Department Profile The Financial Control Group (FCG) is responsible for overseeing the accounting, financial and regulatory reporting for the...
1 day ago in Talent.comReport -
Senior Portfolio Compliance Analyst
Confidential Mumbai, Maharashtra
...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
16 days ago in MonsterReport
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