Senior regulatory analyst job offers in mumbai, maharashtra
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Senior Principal Consultant - OFSAA
new oracle Mumbai, Maharashtra +1 Location
Senior Technical Consultant. OFSAA FSDF, DIH, DIH-EDMCS, DIH-AHCS, GL Reconciliation and BCE Technical Consultant experienced in the implementation of OFSAA...
16 h 1 minute ago in Talent.comReport -
Senior Engineer - Data
new M&G Mumbai, Maharashtra
...provision for the majority of Finance Data. These processes encompass a vast number of actuarial modelling and accounting ledger, reporting/MI and regulatory...
16 h ago in Talent.comReport -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra +1 Location
...Senior Management management committees in line with the fraud policy. Ensuring of Filing of police complaints within prescribed time. Error free...
3 days ago in MonsterReport -
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...
4 days ago in Talent.comReport -
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...
8 h 57 minutes 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...
8 h 45 minutes ago in Talent.comReport -
Credit Risk Analytics -USPB Collections and Recovery - Assis
new citi Mumbai, Maharashtra
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for monitoring and review risk policies and processes for Collections and...
8 h 56 minutes ago in Talent.comReport -
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 MonsterReport -
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...
1 day ago in Talent.comReport -
Credit Risk Analytics - Assistant Vice President
new 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...
8 h 51 minutes 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...
8 h 58 minutes 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
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.comReport -
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 MonsterReport -
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...
15 h 58 minutes ago in Talent.comReport -
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.
6 days ago in Talent.comReport -
Tech-Functional Business Analyst – Safety Systems (Argus, DL
new vueverse. Mumbai, Maharashtra +79 locations
Role Summary We are seeking a Senior IT/Tech-Functional Business Analyst with strong expertise in Pharmacovigilance (PV) safety systems, particularly Argus...
8 h 47 minutes 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...
8 h 49 minutes ago in Talent.comReport -
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 MonsterReport -
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...
1 day ago in Talent.comReport -
VP - AM FC Monitoring & Control
new M&G Mumbai, Maharashtra
...Senior Management including periodic updates on engagement progress and identified or potential issues Skill Requirements: Significant experience of leading...
1 day ago in Talent.comReport -
Co, fund manager
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
2 days ago in Talent.comReport -
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 MonsterReport
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