Senior regulatory analyst job offers in mumbai, maharashtra

76-100 of 170 jobs

Sort by
Cities
  • Mumbai  170
Regions
  • Maharashtra  170
Profession
  • Analyst  55
  • Financial Analyst  12
  • Risk Analyst  11
  • Credit Analyst  8
  • Research Analyst  5
  • Data Analyst  4
  • Operations Analyst  4
  • Senior Associate  4
  • Senior Project Manager  4
  • Investment Analyst  3
Distance
Company
  • citigroup  8
  • deutsche bank  8
  • oracle  3
  • citi  1
  • genpact  1
  • goldman sachs  1
  • jsw steel  1
  • lrn  1
  • morgan stanley  1
Contract Type
  • Apprenticeship  1
  • Contractor
  • Graduate
  • Permanent  6
  • Temporary
  • Volunteer
Working hours
  • Full Time  82
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  6
  • Within the last 7 days  66

  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Specialism. KYC, AML, Due Diligence End to End remediation of clients based on KYC requirements as per global...
    Gross/year: ₹ 5 lakhs
    22 days ago in Monster

    Report

  • Lead IntelliMatch Developer_RemoteIndia

    Luxoft Mumbai, Maharashtra  +101 locations

    ...regulatory application) used by Operations teams. Development and setup of various jobs in Control M across several applications. Ensuring batches are...
    10 days ago in Talent.com

    Report

  • Legal Entity Controller/Financial Reporting

    Levrara Consulting Group Mumbai, Maharashtra

    ...•Perform and review regular bank and account reconciliations to ensure accuracy and identify discrepancies. •Managing the AP process, and other regulatory...
    15 days ago in Jobrapido

    Report

  • Senior Analyst

    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...
    11 days ago in Monster

    Report

  • Senior Analyst

    Confidential Mumbai, Maharashtra

    ...analyst and oversee their work•Assist in special projects, as needed. Qualifications & Requirements: Must Have: CA with 5-7 years of experience working in a...
    14 days ago in Monster India PREMIUM

    Report

  • Senior Manager- Project Operations

    Evalueserve Mumbai, Maharashtra

    ...regulatory and business controls run effectively, working with the business controls team and compliance on updating controls to business and market changes...
    3 days ago in Whatjobs

    Report

  • Analyst

    Confidential Mumbai, Maharashtra

    ...operational databases to help support the credit rating process Ensure compliance with regulatory and company policies and procedures Requirements: Master's or
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Analyst

    Confidential Mumbai, Maharashtra

    ...regulatory and company policies and procedures Requirements: Master s or Postgraduate in Management (Finance) or CA or CFA charter holder or any such...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Senior Analyst - Margins

    Confidential Mumbai, Maharashtra

    Job description Monitor margin exposures and ensure client portfolios comply with regulatory and internal margin requirements. Investigate margin shortfalls...
    Gross/year: ₹ 6 lakhs
    16 days ago in Monster

    Report

  • Senior Analyst - KYC

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
    Gross/year: ₹ 5 lakhs
    22 days ago in Monster India PREMIUM

    Report

  • Senior Analyst - KYC

    Confidential Mumbai, Maharashtra  +1 Location

    Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
    Gross/year: ₹ 5 lakhs
    22 days ago in Monster

    Report

  • Tata Electronics Looking For Senior Analyst - Geostrategy...

    Tata Electronics Mumbai, Maharashtra

    ...regulatory policies to distil actionable insights that inform strategic decision-making at the highest level. By identifying and anticipating shifts in...
    22 days ago in sarkariresults360

    Report

  • Senior Analyst (General IB)

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

    Report

  • Senior Analyst - KYC

    Confidential Mumbai, Maharashtra  +1 Location

    ...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...
    11 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...
    11 days ago in Monster India PREMIUM

    Report

  • Senior Analyst - KYC

    Confidential Mumbai, Maharashtra  +1 Location

    ...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...
    11 days ago in Monster

    Report

  • Senior Rating Analyst

    Confidential Mumbai, Maharashtra

    Senior Rating Analyst (Large Corporate / BFSI) Location: Mumbai / New Delhi Primary Responsibilities: The Analyst would conduct end-to-end rating involving...
    30+ days ago in Monster

    Report

  • Citigroup Hiring For Analyst - O&T Accounting At Mumbai...

    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

    Report

  • Senior Analyst - Settlements (Payments)

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Responsible for all components of the daily settlement and funding, ensuring accurate and timely processing, through...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • Senior Analyst - TCR

    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...
    11 days ago in Monster

    Report

  • Senior Cyber Security Analyst

    Confidential Mumbai, Maharashtra

    ...to the last stages of decommissioning and remediation. Join us and help drive innovation and sustainability in our projects. The Role As a Senior...
    30+ days ago in Monster India PREMIUM

    Report

  • Senior Analyst - TCR

    Confidential Mumbai, Maharashtra

    Senior Analyst Roles & responsibilities: Responsible for managing multiple Middle Office and Regulatory support processes Independently managing middle /...
    Gross/year: ₹ 8 lakhs
    22 days ago in Monster

    Report

  • Senior Portfolio Analyst-Wholesale

    Confidential Mumbai, Maharashtra

    Job Requirements Role/ Job Title – Senior Portfolio Analyst-Wholesale Function/ Department – Risk Job Purpose The role entails leading the operational risk...
    19 days ago in Monster

    Report

  • 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...
    22 days ago in sarkariresults360

    Report

  • Senior Analyst - BCG Vantage

    Confidential Mumbai, Maharashtra

    ...Analyst – BCG Vantage you will assist with on-boarding, training and guiding junior colleagues and share best practices within the team. Our Role Expectations
    30+ days ago in Monster India PREMIUM

    Report

« Previous 1 2 3 4 5 6 7 Next »

Senior regulatory analyst job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts