Senior regulatory analyst job offers in mumbai, maharashtra

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  • Trade Lifecycle Analyst

    Confidential Mumbai, Maharashtra

    ...& Advance your career by developing expertise in financial products, process controls, and strategic initiatives Job Summary As a Trade Lifecycle Analyst...
    30+ days ago in Monster

    Report

  • Credit Analyst - CA or MBA

    Confidential Mumbai, Maharashtra

    ...senior management. Financial market & economy. Capability to interact with financial institutions for transaction structuring, due diligence and documents...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report

  • Risk Reporting Analyst, NCT

    Confidential Mumbai, Maharashtra

    Position Overview Job Title. Risk Reporting Analyst, NCT Location. Mumbai, India Role Description CRO Treasury Risk Management (TRM) provides a holistic...
    30+ days ago in Monster

    Report

  • 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...
    8 days ago in Talent.com

    Report

  • Trading Services Specialist/ Analyst

    Confidential Mumbai, Maharashtra

    ...how to apply this expertise to solve non-routine challenges and improve existing procedures. Your role will be also monitored and coached by junior and senior...
    30+ days ago in Monster

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  • Manager - Sustainable Investment Analyst

    Confidential Mumbai, Maharashtra

    ...recommendations at the senior executive level Ability to manage projects and meet business deadlines What makes you stand out Strong persistence and follow-up
    30+ days ago in Monster

    Report

  • Business Finance Analyst

    Confidential Mumbai, Maharashtra

    ...The role includes liaising with different functions whenever financial analysis support is requested and perform ad-hoc financial analysis requested by senior...
    30+ days ago in Monster

    Report

  • Senior Analyst - Assurance - TMT - ASU - TR - Technology...

    Confidential Mumbai, Maharashtra

    ...Assist in planning and executing IT audits to evaluate the effectiveness of internal controls and compliance with regulatory requirements. Support SOC
    13 days ago in Monster

    Report

  • Senior Analyst - Forensics - National - ASU - Forensics...

    Confidential Mumbai, Maharashtra

    ...you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Senior...
    12 days ago in Monster

    Report

  • 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...
    8 days ago in Talent.com

    Report

  • Senior Associate, Analyst- Partnership Portfolio Manager...

    Confidential Mumbai, Maharashtra

    ...regulatory guidelines on banking policies issued by MAS/ RBI/SEBI (local regulations in India) and local laws and regulations that impact businesses in...
    30+ days ago in Monster

    Report

  • Credit Analyst- Loan against Securities- Financial Services...

    Confidential Mumbai, Maharashtra

    ...regulatory standards. Collaboration: Work closely with cross-functional teams, including credit, relationship management, and risk departments to streamline...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Analyst - Wholesale Credit Sanctioning - LevFin

    Confidential Mumbai, Maharashtra

    ...regulatory reporting standards. Development and implementation of strategies to mitigate identified credit risks and optimise portfolio performance. Analyst
    30+ days ago in Monster

    Report

  • Sr. Analyst - IB Planning and performance Management

    Confidential Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Sr. Analyst. IB Planning and performance Management Location: Mumbai...
    30+ days ago in Monster

    Report

  • Analyst - Emerging Markets Client Strategy

    Confidential Mumbai, Maharashtra

    Join us as an' Analyst. Emerging Markets Client Strategy' at Barclays. Investment Banking Analytics works in close partnership with our product and coverage...
    26 days ago in Monster

    Report

  • 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...
    8 days ago in Talent.com

    Report

  • Data Scientist/Risk Modeling Analyst

    Confidential Mumbai, Maharashtra

    ...insightful analysis and high-quality ratings that shape informed financial decisions. We are seeking an experienced Data Scientist / Risk Modeling Analyst...
    30+ days ago in Monster

    Report

  • Managed Solutions Investor Relations Analyst

    Confidential Mumbai, Maharashtra

    ...a go-getter with 2+ years of relevant work experience to further develop their skills in a dynamic and fast-paced environment. As an Investor Relations Analyst...
    30+ days ago in Monster

    Report

  • Senior Analyst - Business Consulting Risk - AMI - CNS...

    Confidential Mumbai, Maharashtra

    ...regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks...
    9 days ago in Monster

    Report

  • Model Risk Tool Validation, Analyst, Firm Risk Management

    Confidential Mumbai, Maharashtra

    Morgan Stanley Model Risk Tool Validation. Analyst Profile Description We're seeking someone to join our team as an Analyst to Model Risk Tool Validation...
    30+ days ago in Monster

    Report

  • PMO Analyst & Project Support (with Data Analytics Focus)

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: PMO Analyst & Project Support (with Data Analytics Focus) Location: Mumbai, India Role Description IB Transformation forms one...
    30+ days ago in Monster

    Report

  • 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...
    8 days ago in Talent.com

    Report

  • Divisional Risk and Control Analyst 3-7 Years

    Confidential Mumbai, Maharashtra

    ...senior stakeholders. Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word...
    30+ days ago in Monster

    Report

  • KYC Production (FIC KYC Process Analyst), avp

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: KYC Production (FIC KYC Process Analyst) Location: Mumbai, India Corporate Title: AVP Role Description As part of the Investment...
    30+ days ago in Monster

    Report

  • Operations Senior Lead, AVP

    Confidential Mumbai, Maharashtra

    ...with regulatory requirements and the bank's internal policies Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are
    30+ days ago in Monster

    Report
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Senior regulatory analyst job offers in mumbai, maharashtra

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