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Keywords: Financial, Regulatory and Risk Reporting Analyst, Location: Mumbai, Maharashtra

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Testing Center of Excellence - Control Testing Analyst

to the continued advancement of the Firm's Risk and Control framework. As a Control Testing Analyst within the Finance... range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company...

Company: JPMorgan Chase
Posted Date: 02 Jan 2025

Global Banking and Markets, Operations - Public Dept, Trade Processing, Analyst, Mumbai

and analysis Performing regulatory reporting's to the Reserve Bank of India, Credit Companies, as mandated by RBI. Margin...Job Description: Global Banking and Markets, Operations - Public Dept, Trade Processing, Analyst, Mumbai...

Company: Goldman Sachs
Posted Date: 12 Dec 2024

Credit Analyst

Financial results/Company specific updates Adhere to the risk management and regulatory guidelines of SEBI and RBI... are met Ensure all regulatory reporting & compliances are enforced. Ensure customer retention & increase in wallet share...

Posted Date: 11 Dec 2024

Business Analyst - Finance

Analysis & Reporting: Interpret financial data to provide actionable insights for decision-making. Develop and maintain... of goals. Provide training and support to end-users for financial tools and systems. Compliance & Risk Management: Ensure...

Company: F60HOST LLP
Posted Date: 04 Dec 2024

Senior Analyst - Banking Finance

170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three... operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns. M...

Company: M&G
Posted Date: 22 Feb 2025

AVP - Finance Data Control Senior Analyst

Job Title: Assistant Vice President: C12, Job Description: The Global Financial Controls (GFC) team.... Key Responsibilities: As part of GFC Americas Audit and Exam Management Team, responsible for: Ensure timely Risk...

Company: Citigroup
Posted Date: 20 Feb 2025

Analyst - Transfer Agency

management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML... met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work...

Posted Date: 20 Feb 2025

Analyst, Compliance Product Officer (C11), Control Room – Insider Trading - Hybrid based in Mumbai

/dealing risk, and guidance on related regulatory requirements and internal policies and procedures. In this role, you’re...This role serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM...

Company: Citigroup
Posted Date: 16 Feb 2025

Analyst-Paralegal

with those procedures Provide operational advice/support to Regulatory Reporting, Accounting, Tax, Treasury, Risk & Compliance and Law... reporting review process; managing legal entity system; maintaining regulatory-related documents (details provided below). Key...

Company: TIAA
Posted Date: 14 Feb 2025

PPM151 - Analyst Finance

and regulatory reporting Assist in the production of consolidation packs, statutory accounts, and FCA Returns for review by the... 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three...

Company: M&G
Posted Date: 09 Feb 2025

Analyst, Credit Ratings

business including in-depth collateral and deal analysis. Responsibilities: Analyze the credit risk in Structured Finance.... Accurate and timely retrieval, analysis, research and reporting of pool level and/or property level performance, including...

Company: Morningstar
Posted Date: 29 Jan 2025

Analyst - Transfer Agency

management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML... met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work...

Posted Date: 18 Jan 2025

Analyst, Credit Ratings

in our Navi Mumbai office. Responsibilities: Analyze the credit risk in SF securities by performing tasks that includes..., analysis, research and reporting of CMBS pool level and property level performance, including: Identifying and analyzing...

Company: Morningstar
Posted Date: 16 Jan 2025

Analyst - Transfer Agency

management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML... met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work...

Posted Date: 10 Jan 2025

Senior Analyst - Transfer Agency

management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML... met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work...

Posted Date: 09 Jan 2025

TTS Sanctions Operations – Level 2 Sanctions Officer

. Analyst will be responsible to provide best-in-class service to clients while maintaining risk levels within the firm's risk... and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network...

Company: Citigroup
Posted Date: 22 Feb 2025

Vice President – Credit Portfolio Officer – C13 – Mumbai

sets accurately. Tableau experience desirable. Solid knowledge in risk and regulatory capital issues as they relate... to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management...

Company: Citigroup
Posted Date: 20 Feb 2025

Associate Investment Officer

diligence and financial analysis, and/or provide quality control over financial analysis and projections developed by an analyst... information relevant to assigned portfolios. Perform credit and risk assessments, financial projections, covenant compliance...

Company: World Bank
Posted Date: 20 Feb 2025

Officer - Underwriter (Structured Credit and Real Estate Underwriting) - Mumbai

performance and financial triggers with the aim of identifying and mitigating credit risks. Assist with classification and risk...The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (SCREU) team...

Company: Citigroup
Posted Date: 19 Feb 2025

Vice President - Equity Research – Industrial, Infrastructure & Utilities - Client - Mumbai

where we live and work through volunteerism. The Research Analyst is a strategic professional who stays abreast of developments...-function/job family. In this role, you’re expected to: The Vice President-level Analyst will have primary responsibility...

Company: Citigroup
Posted Date: 19 Feb 2025