Senior regulatory analyst job offers in mumbai, maharashtra

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  • ValueQuest Investment Advisors - Senior Compliance Officer...

    ValueQuest Mumbai, Maharashtra

    Senior Compliance Officer. Alternative Investment Fund (10-12 yrs) About the job: We are seeking a dynamic and experienced Senior Compliance Officer as part...
    3 days ago in Talent.com

    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...
    10 h 37 minutes ago in Talent.com

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  • Senior Credit Analyst

    Confidential Mumbai, Maharashtra

    ...decisions and long-term finance partners. We offer CFO Services, Startup Advisory, Valuations & Fundraising, Accounting and Tax Advisory, and Regulatory...
    30+ days ago in Monster

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  • 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...
    10 h 26 minutes ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • KYC Associate

    new Deutsche Bank Mumbai, Maharashtra

    Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in...
    10 h 28 minutes ago in Talent.com

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  • 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.com

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  • 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...
    10 h 33 minutes ago in Talent.com

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  • Senior Research Analyst

    Confidential Mumbai, Maharashtra

    Senior Research Analyst (4-8 years exp) – Infrastructure Sectors We are seeking a Research Analyst to support strategic, financial, and policy analysis...
    9 days ago in Monster

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  • VP - Balance Sheet Management (Quantitative research/modelli

    12542 Citicorp Services India Mumbai, Maharashtra

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

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  • Commercial Real Estate Underwriter - Officer - Mumbai

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...regulatory and Citi guidelines, policies and procedures Expected to be fully conversant on safe and sound risk practices within Real Estate Credit including...
    1 day ago in Talent.com

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  • Foodlink Services - Consultant - Investor Relations

    Foodlink Services India Mumbai, Maharashtra

    ...in MS Excel, PowerPoint, and financial modeling tools. Strong interpersonal skills for relationship management with analysts, investors, and senior executives.
    5 days ago in Talent.com

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  • Compliance Independent Assurance, Assistant Vice President

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CIA Plan...
    10 h 31 minutes ago in Talent.com

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  • Divisional Risk and Control Specialist -AVP

    new Deutsche Bank Mumbai, Maharashtra

    Description The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct and systemic) Supporting...
    19 h 9 minutes ago in Talent.com

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  • Senior Analyst - Insurance Operations

    Confidential Mumbai, Maharashtra

    Marsh is seeking candidates for the following position based in the Mumbai(Powai) office. Analyst / Senior Analyst – Insurance services (Grade B1/B2) What...
    30+ days ago in Monster

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  • Legal Negotiator

    new Deutsche Bank Mumbai, Maharashtra

    ...Analyst level and 6 to 8 years of PQE for Associate level in financial products or commercial contract drafting and negotiations. Having prior experience in...
    10 h 29 minutes ago in Talent.com

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  • 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.com

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  • Security (DevSecOps) and QA (Automation)

    new PioVation GmbH Mumbai, Maharashtra

    We’re strengthening our Cloud Operating System at PioVation and hiring for two senior roles: Security (DevSecOps) and QA (Automation). If you care about...
    10 h 28 minutes ago in Talent.com

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  • Co, fund manager

    new Edjobster PVt. Mumbai, Maharashtra

    ...senior management. Benefits Competitive Salary & Benefits: We offer a compensation package that’s highly competitive in the industry. Career Growth...
    Gross/year: ₹ 25 lakhs
    1 day ago in Talent.com

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  • Senior Analyst - BCG Vantage

    Confidential Mumbai, Maharashtra

    ...regulatory, financial, and non-financial risks across a range of domains (especially credit risk). You will conduct research and analysis on relevant...
    30+ days ago in Monster

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  • Senior Market Risk Analyst

    Confidential Mumbai, Maharashtra

    Job Requirements Job Title: Senior Market Risk Analyst Function/Department: Risk Job Purpose The role holder has the responsibility to provide maintain and...
    17 days ago in Monster

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  • Analyst/Senior Analyst - Data Analytics

    Confidential Mumbai, Maharashtra

    ...analyst or business analyst Expertise in programming languages like Python, SQL, MS Excel. Proficiency in MongoDB queries is a plus Experience with BI tools...
    24 days ago in Monster

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  • Senior Analyst - Insurance Operations

    Confidential Mumbai, Maharashtra

    ...the reception of existing processes and transactional channels. Provides support for risk management identification processes and procedures. Supports senior...
    30+ days ago in Monster

    Report
  • Senior Analyst - KYC

    Confidential Mumbai, Maharashtra

    ...and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior...
    9 days ago in Monster

    Report
  • Morningstar - Senior Principal Quantitative Analyst

    Morningstar Mumbai, Maharashtra  +1 Location

    Managed Investment Data (MID) Quality & Transformation Shift: General Shift Job Description: The Senior Principal Quantitative Analyst plays a critical role...
    8 days ago in Talent.com

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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