Senior regulatory analyst job offers in mumbai, maharashtra

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  • FRM - Corporate Treasury Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory requirements etc. The candidate will be expected to take-up business development initiatives and assisting in creating proposals, responses to...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

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  • KYC Analyst

    Confidential Mumbai, Maharashtra

    Operations The KYC Analyst will be responsible for ensuring compliance with regulatory standards and internal policies during client onboarding (COB) and...
    30+ days ago in Monster

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  • Analyst - Finance

    Confidential Mumbai, Maharashtra

    Role Title Analyst Finance Reports to Finance Manager Location Mumbai-Malad (W) Role status Permanent The Finance analyst/senior analyst is a direct...
    30+ days ago in Monster

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  • Taxation Analyst

    Confidential Mumbai, Maharashtra

    Role: Taxation Analyst Location: Mumbai Experience: 10 to 15 Years Qualification: Qualified CA Job description: The role bearer has the responsibility to...
    Gross/year: ₹ 11.5 lakhs
    30+ days ago in Monster

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  • Investment Risk Performance - Senior Analyst

    Confidential Mumbai, Maharashtra

    ...Investment Analysts/Managers as well as various compliance and legal teams #MID_SENIOR_LEVEL What are the ongoing responsibilities of Senior...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Senior Quality Assurance Analyst - Functional Testing

    Sunsign Hiring Mumbai, Maharashtra  +1 Location

    ...regulatory guidelines and Treasury operations. Experience in Trade Finance system testing, including customizations and product changes. Proficient in...
    10 days ago in Talent.com

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  • Deutsche Bank Hiring For KYC Analyst At Mumbai...

    Deutsche Bank Mumbai, Maharashtra

    Position Overview Job Title: KYC, NCT Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and...
    30+ days ago in sarkariresults360

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  • Controllers, Legal Entity Controllers, Senior Analyst

    Confidential Mumbai, Maharashtra

    ...businesses continue to be profitable and efficiently run. Controllers also ensure that all business practices are in compliance with financial and regulatory...
    Gross/year: ₹ 2 lakhs
    30+ days ago in Monster

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  • Sr Analyst - Collections Analytics

    bluCognition Mumbai, Maharashtra

    Analyst/Sr Analyst Collections Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    30+ days ago in Talent.com

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  • Valuation Controller - Analyst

    Confidential Mumbai, Maharashtra

    ...You are a strategic thinker passionate about driving solutions in valuation control. You have found the right team. As a Valuation Controller. Analyst...
    28 days ago in Monster

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  • Product Controller - Analyst

    Confidential Mumbai, Maharashtra

    Job Description You are a strategic thinker passionate about driving solutions in Product Control. You have found the right team. As a Product Control...
    28 days ago in Monster

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  • Product Controller - Analyst

    Confidential Mumbai, Maharashtra

    ...Senior management, Bankers & Business Managers across levels. Strong interpersonal, communication and team-building skills Ability to evaluate the design...
    30+ days ago in Monster

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  • Citigroup Hiring For Finance Rptg Intmd. Analyst - C09 At...

    citigroup Mumbai, Maharashtra

    The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in...
    30+ days ago in sarkariresults360

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  • Transaction Processing Analyst

    Confidential Mumbai, Maharashtra

    ...resolution of any exceptions or inquiries. As a Transaction Processing Team Leader in Market Operations, you'll be responsible for managing daily regulatory...
    30+ days ago in Monster

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required. Qualifications. Individual should have a Bachelor/...
    11 days ago in Whatjobs

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  • SOC L3 Analyst- 6 months contract

    Confidential Mumbai, Maharashtra

    Job Title: Senior SOC Analyst (L3) – Immediate Joiner Location: Mumbai / Bangalore Experience: 10+ years Notice Period: Immediate Joiners Preferred Type...
    30+ days ago in Monster

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  • Risk, Testing Group, Analyst/Associate

    Confidential Mumbai, Maharashtra

    ...New York, Dallas and Salt Lake City. RTG is responsible for independent oversight of all financial and non-financial risks, ensuring compliance with regulatory...
    Gross/year: ₹ 2 lakhs
    30+ days ago in Monster

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  • Research Analyst, Financials (MENA/Australia/India/ASEAN)

    Confidential Mumbai, Maharashtra

    Role: Research Analyst, Financials Location: Mumbai Responsibilities This role will be a part of an India focused Fundamental Equities investment team...
    30+ days ago in Monster

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  • Citigroup Hiring For Fin Solutions Intmd. Analyst - C11...

    citigroup Mumbai, Maharashtra

    The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems...
    30+ days ago in sarkariresults360

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  • Analyst - WM Coverage, Credit Risk (Firm Risk Management)

    Confidential Mumbai, Maharashtra

    Morgan Stanley Wealth Management Coverage, Credit Risk. Analyst Profile Description We're seeking someone to join our team as a [Analyst] in [WM Coverage...
    30+ days ago in Monster

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  • Tender Management Advisor

    Confidential Mumbai, Maharashtra

    ...with internal teams to gather required information for inclusion in tender submissions. Timeline Management: Work closely with the Tender Manager and senior...
    30+ days ago in Monster India PREMIUM

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  • Credit Risk Lending/Enterprise & Bank Governance, Analyst...

    Confidential Mumbai, Maharashtra

    Morgan Stanley Lending/ Enterprise & Bank Governance. Analyst Profile Description We're seeking someone to join our team as an [Analyst] to [Lending/...
    30+ days ago in Monster

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  • Citigroup Hiring For Project Accounting Analyst For...

    citigroup Mumbai, Maharashtra

    The Project Accounting Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques...
    30+ days ago in sarkariresults360

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  • Citigroup Hiring For Compliance Surveillance Analyst- C09...

    citigroup 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...
    30+ days ago in sarkariresults360

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  • Client Licensing for Local Custody, Configuration...

    Confidential Mumbai, Maharashtra

    ...maintenance of Trading licenses obtained by our Prime brokerage clients. The role involves active engagement with the executive members of our clients, senior...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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Senior regulatory analyst job offers in mumbai, maharashtra

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