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Keywords: Regulatory Advisory Analyst, Location: Mumbai, Maharashtra

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Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

Requisition Id : 1596479 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced Manufacturing...

Company: EY
Posted Date: 01 Apr 2025

Associate Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

Requisition Id : 1596478 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Associate Analyst-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced...

Company: EY
Posted Date: 01 Apr 2025

Analyst - TAX - National - TAX - PAS - Mobility Core - Mumbai

Requisition Id : 1592623 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-National-TAX-TAX - PAS - Mobility Core - Mumbai TAX - PAS - Mobility Core : Our globally...

Company: EY
Posted Date: 19 Mar 2025

Analyst - TAX - National - TAX - PAS - Mobility Core - Mumbai

Requisition Id : 1592616 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-National-TAX-TAX - PAS - Mobility Core - Mumbai TAX - PAS - Mobility Core : Our globally...

Company: EY
Posted Date: 19 Mar 2025

Divisional Risk and Controls Analyst, AVP

Job Description: Job Title: Divisional Risk and Controls Analyst, AVP Location: Mumbai, India Role... range of financial services in many countries – ranging from day-to-day banking services right through to advisory services...

Company: Deutsche Bank
Posted Date: 15 Mar 2025

Analyst - Tax - TMT - TAX - Indirect Tax - Core - Mumbai

Requisition Id : 1590957 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-TMT-Tax-TAX - Indirect Tax - Core - Mumbai TMT : Industry convergence offers TMT (Technology...

Company: EY
Posted Date: 12 Mar 2025

Senior Analyst - TAX - TMT - TAX - Indirect Tax - Core - Mumbai

Requisition Id : 1591118 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Senior Analyst-TMT-TAX-TAX - Indirect Tax - Core - Mumbai TMT : Industry convergence offers TMT...

Company: EY
Posted Date: 12 Mar 2025

Business Product Analyst, AS

Job Description: Job Title: Business Product Analyst, AS Location: Mumbai, India Role Description The Advisory... reporting to key stakeholders, ensuring sales efforts are effectively monitored and directed. Ensure regulatory processes...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Analyst - TAX - National - TAX - LAW - Legal Managed Services - Mumbai

Requisition Id : 1583956 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-National-TAX-TAX - LAW - Legal Managed Services - Mumbai TAX - LAW - Legal Managed Services...

Company: EY
Posted Date: 19 Feb 2025

Analyst, Transaction Surveillance, Legal Compliance And Secretariat

/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...

Company: DBS Bank
Posted Date: 22 Apr 2025

Analyst, Transaction Surveillance, Legal Compliance And Secretariat

/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...

Company: DBS Bank
Posted Date: 22 Apr 2025

Analyst, Transaction Surveillance, Legal Compliance And Secretariat

/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...

Company: DBS Bank
Posted Date: 22 Apr 2025

Credit Analyst - SME BWC

, from sustainable trade finance to credit derivatives, to mergers and acquisitions advisory. About Corporate & Investment Banking (CIB... Finance. Knowledge of the financial services' regulatory environment. Data analysis and visualisation. Ability to work...

Posted Date: 18 Apr 2025

Credit Analyst - SME BWC

, from sustainable trade finance to credit derivatives, to mergers and acquisitions advisory. About Corporate & Investment Banking (CIB... Finance. Knowledge of the financial services' regulatory environment. Data analysis and visualisation. Ability to work...

Posted Date: 18 Apr 2025

Team Leader- Debt Syndication

Job Description Team Leader – Financial Advisory ROLE DESCIPTION: Lead and inspire a team of Credit Analyst... and Relationship Managers to fulfil the corporate and business clients of the company with the debt advisory services of the company...

Company: Recex
Posted Date: 21 Apr 2025

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Requisition Id : 1598859 Analyst - FIDS The Third-Party Due Diligence team is a part of the Forensics and Integrity..., including but not limited to, e-discovery, document review, legal research, contract abstractions and regulatory compliance...

Company: EY
Posted Date: 10 Apr 2025