Senior regulatory analyst job offers in mumbai, maharashtra
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Sr Analyst, Economic Development Compliance, Public Policy...
Confidential Mumbai, Maharashtra
Description Amazon is seeking a Senior Compliance Analyst to join the AWS Economic Development team. The role will be responsible for compliance, analysis...
5 days ago in MonsterReport -
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...
23 h 58 minutes ago in Talent.comReport -
KYC Associate
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...
2 days 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...
6 h 37 minutes ago in Talent.comReport -
Deputy Manager-Surveillance-Paytm Money
new Paytm Mumbai, Maharashtra
The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and...
1 day ago in Talent.comReport -
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...
6 h 51 minutes ago in Talent.comReport -
Senior Compliance Analyst
Confidential Mumbai, Maharashtra
Senior Compliance Analyst India At Optiver, you'll find an environment built on collaboration, curiosity, and continuous improvement. As a leading...
13 days ago in MonsterReport -
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...
15 h 46 minutes ago in Talent.comReport -
VP - Balance Sheet Management (Quantitative research/modelli
new 12542 Citicorp Services India Mumbai, Maharashtra
The Balance Sheet Management Lead Analyst will drive sophisticated balance sheet architecture and QRM (Quantitative Risk Management) implementation...
15 h 26 minutes ago in Talent.comReport -
Credit Risk Specialist, AVP
new Deutsche Bank Mumbai, Maharashtra
...highly analytical and detail-oriented professional with a passion for risk management and quantitative analysis? We are seeking a motivated Credit Risk Analyst...
15 h 44 minutes ago in Talent.comReport -
Director - Industry Advisor - BFSI
new microsoft Mumbai, Maharashtra
Overview We are looking for a senior, talented professional to strengthen our Financial Services Industry Advisory Team in Asia as part of the Global. World...
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...
15 h 38 minutes ago in Talent.comReport -
Senior Portfolio Analyst
Confidential Mumbai, Maharashtra
...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
14 days ago in MonsterReport -
DRChoksey FinServ - HOD - Research & Institutional Sales/CEO
new DR Choksey Finserv Mumbai, Maharashtra
...senior buy-side stakeholders and CXOs. Excellence in written and verbal communication; ability to represent house views. Strategic mindset with focus on...
6 h 37 minutes ago in Talent.comReport -
Transformation Metrics Reporting & Analytics, Assistant Vice
new 12542 Citicorp Services India Mumbai, Maharashtra
...Analyst is responsible to produce critical metrics and analytics that underpin reporting to executive and board-level oversight teams, as well as external...
6 h 38 minutes ago in Talent.comReport -
Commercial Real Estate Underwriter - Citi Community Capital
new 12542 Citicorp Services India 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...
15 h 45 minutes ago in Talent.comReport -
Senior Portfolio Compliance Analyst
Confidential Mumbai, Maharashtra
...regulatory standards. Account Compliance Monitoring. Oversee ongoing account compliance by tracking outstanding violations and ensuring the timely...
15 days ago in MonsterReport -
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...
28 days ago in MonsterReport -
AlphaSense - Senior Financial Analyst
ALPHASENSE TECHNOLOGY (INDIA) Mumbai, Maharashtra
The Role: We are looking for a highly specialized Senior Financial Analyst to join our Financial Analyst team of domain experts. This role is ideal for a...
8 days ago in Talent.comReport -
Senior Financial Analyst
Confidential Mumbai, Maharashtra
...and Gas, Banking/Financials, Technology, Healthcare). Exceptional understanding of financial statements, valuation methodologies, market data, and regulatory
9 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Senior Rating Analyst
Confidential Mumbai, Maharashtra
...the quality agenda in Crisil Ratings Prepare various reports, including default and transition rates using data analytics, statistics for various regulatory...
18 days ago in MonsterReport -
Senior Analyst, Labelling
Confidential Mumbai, Maharashtra
...regulatory and compliance and safety Works in a safe manner collaborating as a team member to achieve all Demonstrate Behaviours that exhibit our...
20 days ago in MonsterReport -
Kissht - Senior Credit Risk Analyst
Kissht Finance Mumbai, Maharashtra
Description: About the job: We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be...
22 days ago in Talent.comReport
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