Senior regulatory analyst job offers in mumbai, maharashtra

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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...
    15 days ago in Monster

    Report
  • Sr. Analyst - IB Planning and performance Management

    Deutsche Bank Mumbai, Maharashtra

    ...The IB Planning & Performance Management team conducts both qualitative and quantitative analyses of the Investment Bank’s performance. It supports senior...
    4 days ago in Talent.com

    Report
  • Internal Audit Analyst- RBC Bank

    Royal Bank of Canada Mumbai, Maharashtra

    Job Description What is the opportunity? Join us as an Internal Audit Analyst, RBC Bank position supporting Compliance and Risk Management. RBC Bank is a...
    2 days ago in Talent.com

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  • Divisional Risk and Control Analyst 3-7 Years

    new Rangam India Kurla East, Mumbai, Maharashtra

    ...senior stakeholders. Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word...
    14 h 3 minutes ago in Talent.com

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  • Loss Forecasting and Stress Testing Analytics Intmd Analyst...

    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...
    14 h 7 minutes ago in Talent.com

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  • Credit Risk Data Control (Model Monitoring), Analyst...

    Morgan Stanley Mumbai, Maharashtra

    We're seeking someone to join our team as a Analyst/ Associate in the Credit Risk Data Control (Model Monitoring) team. In the Firm Risk Management division...
    2 days ago in Talent.com

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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...
    22 days ago in Monster

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  • InCred Finance - Chief Manager/AVP - Credit Risk Analyst...

    InCred Financial Services Mumbai, Maharashtra

    ...senior management. Strong expertise in credit processes, risk controls, and process improvement initiatives. Excellent communication, stakeholder management...
    7 days ago in Talent.com

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  • USPB Enterprise Risk & Balance Sheet Management- Financial...

    new 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...
    13 h 53 minutes ago in Talent.com

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  • Fintoo - Senior Financial Planner

    FINTOO Mumbai, Maharashtra

    Senior Financial Planner Financial Planning: Conduct in-depth financial assessments for clients, including cash flow analysis, investment planning, tax...
    7 days ago in Talent.com

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  • Senior Principal Consultant - OFSAA

    new oracle Mumbai, Maharashtra  +2 locations

    Senior Technical Consultant. OFSAA FSDF, DIH, DIH-EDMCS, DIH-AHCS, GL Reconciliation and BCE Technical Consultant experienced in the implementation of OFSAA...
    14 h 8 minutes ago in Talent.com

    Report
  • Senior Executive - Procurement

    Antal International Mumbai, Maharashtra

    ...Develop cost-effective, reliable, and innovative category strategies. Performance & Compliance: Track supplier KPIs, lead audits, and ensure regulatory...
    2 days ago in Talent.com

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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

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  • Ankura Consulting Group - Senior Associate - Cyber Security...

    Ankura Consulting Group Mumbai, Maharashtra

    ...clients in implementing robust cybersecurity programmes that safeguard against threats. You will be involved in a broad range of services including regulatory...
    7 days ago in Talent.com

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  • ValueQuest Investment Advisors - Senior Compliance Officer...

    new 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...
    1 day ago in Talent.com

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  • 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...
    14 h 11 minutes ago in Talent.com

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  • General Manager

    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...
    2 days 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...
    14 h 7 minutes ago in Talent.com

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  • Senior Executive - Financial Analyst

    Confidential Mumbai, Maharashtra

    Job Overview: We are currently seeking a dedicated and experienced Commercial Finance Analyst to join our dynamic finance team. The Commercial Finance...
    9 days ago in Monster

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  • Specialist Business Analyst

    new Nasdaq Mumbai, Maharashtra  +1 Location

    Nasdaq Technology is looking for a passionate [Senior Business Analyst] with focus on [day to day monitoring & indepth analysis of Buy Side regulatory rules...
    14 h 2 minutes ago in Talent.com

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  • KYC Associate

    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...
    7 days ago in Talent.com

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  • Credit Risk Analytics - Assistant Vice President

    12542 Citicorp Services India Mumbai, Maharashtra  +1 Location

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for managing US Cards credit risk policy and credit abuse oversight. The...
    2 days 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...
    14 h 19 minutes 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...
    14 h ago in Talent.com

    Report
  • LEC- Analyst

    Confidential Mumbai, Maharashtra

    ...the team's responsibilities include, but are not limited to, preparation of financial statements (both USGAAP and local GAAP), Federal & SEC regulatory...
    30+ days ago in Monster

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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