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Keywords: Risk and Compliance Analyst, Location: Mumbai, Maharashtra

Page: 4

NFRM Governance & Reporting - NCT - Mumbai Risk Centre

Analyst Location- Mumbai, India Role Description Non-Financial Risk Management (NFRM) is responsible for determining the... to principles of Risk data Aggregation and reporting (RDARR) and support activities related to RDARR governance to ensure compliance...

Company: Deutsche Bank
Posted Date: 15 Jan 2025

AVP-Credit Risk Analytics-Collections & Recovery - C12

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit... approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall...

Company: Citigroup
Posted Date: 07 Jan 2025

Consultant - Business Consulting Risk - NAT - CNS - Risk - Digital Risk - Mumbai

and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth.... The opportunity : Consultant-NAT-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CNS - Risk - Digital Risk...

Company: EY
Posted Date: 20 Dec 2024

Consultant - Business Consulting Risk - NAT - CNS - Risk - Digital Risk - Mumbai

and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth.... The opportunity : Consultant-NAT-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CNS - Risk - Digital Risk...

Company: EY
Posted Date: 20 Dec 2024

Senior Consultant - Business Consulting Risk - NAT - CNS - Risk - Digital Risk - Mumbai

Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve.... The opportunity : Senior Consultant-NAT-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CNS - Risk - Digital...

Company: EY
Posted Date: 20 Dec 2024

Climate and Transition Risk Modelling Associate

view. As a Transition Risk Modelling Analyst within the Risk Management and Compliance team, you will be at the heart... for establishing our firmwide framework and strategy for climate, environmental & social risk management, developing and advancing...

Company: JPMorgan Chase
Posted Date: 16 Nov 2024

Data Quality Intermediate Analyst - Staffing Office (Mumbai)

and onboarding of all non-employees working on assignment at the bank The Data Quality Intermediate Analyst is responsible... stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular...

Company: Citigroup
Posted Date: 30 Jan 2025

Analyst, Corporate Sales

frameworks across Global Market to ensure quality, effective risk management and regulatory compliance Ensure all relevant... aptitude in accordance with demands of the role (size of the organization, business knowledge process, compliance/risk nature...

Company: HSBC
Posted Date: 29 Jan 2025

Finance Accounting Analyst 1, Officer (Hybrid)

The Finance Accoun Analyst I is a professional role that requires a good knowledge of the range of processes... and functions as assigned Appropriately assess risk when business decisions are made, demonstrating particular consideration...

Company: Citigroup
Posted Date: 29 Jan 2025

Analytics Senior Analyst

specifically in risk management and compliance focusing on data analytics and reporting. Master’s or bachelor’s degree...Job Description: Job Title: Group Audit – Analytics Senior Analyst Corporate Title: Assistant Vice President...

Company: Deutsche Bank
Posted Date: 29 Jan 2025

Analyst, Investor Relations

is currently searching for a highly motivated, detail-oriented team player to join as an Analyst in the U.S. Direct Lending Product... and publicly traded vehicles. Primary responsibilities: The Analyst will work in the U.S. Credit group and support Product...

Posted Date: 29 Jan 2025

Analyst

Analyst – Corporate (Private Credit Ratings Team) The Team: Morningstar DBRS – Credit Operations Mumbai Analytics... credit rating process Ensure compliance with regulatory and company policies and procedures Requirements: Master...

Company: Morningstar
Posted Date: 29 Jan 2025

Client Tax Analyst

right team As an Analyst in Client Tax, you will be responsible for the accurate and timely processing of withholding... Bank. This is a dynamic role that requires you to maintain consistent compliance and controls, respond effectively...

Company: JPMorgan Chase
Posted Date: 29 Jan 2025

FP & A Sr. Analyst - C12 - MUMBAI

The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing... of risk capital and incorporate results into management report metrics for decision processes Analyze key management review...

Company: Citigroup
Posted Date: 29 Jan 2025

Senior Analyst- VC/PE-1+ Years- Mumbai

. Implement risk management strategies across portfolio companies, ensuring compliance with legal and regulatory standards...Senior Analyst- Venture Capital - 1+ years - Mumbai Looking for an Investment Banking professional with minimum 1...

Posted Date: 29 Jan 2025

Analyst | Technical (PL/SQL) | Mumbai - I-Think | Oracle

domain or risk management solutions. b) Understanding of regulatory compliance and financial reporting requirements. c...Technical Analyst (OFSAA, PLSQL) Job Title: Technical Analyst (OFSAA, PLSQL) Location: Mumbai Experience: 2-3...

Company: Deloitte
Posted Date: 28 Jan 2025

Associate Functional Analyst (Digital Commerce)

in the areas of online commerce, online marketing, and web design. A Functional Analyst conducts analysis on reported... customers and partners through various channels, while ensuring compliance with support processes and guidelines, exercising...

Company: QAD
Posted Date: 28 Jan 2025

Trade Lifecycle Specialist - Operations Analyst

- WSS & DTC for unconfirmed, un-booked transfers Job Summary As a Trade Lifecycle Specialist - Operations Analyst... supervision. Ensuring accurate and timely completion of operational procedures. Understanding, follow and demonstrate compliance...

Company: JPMorgan Chase
Posted Date: 26 Jan 2025

Senior Analyst - Transaction(Power/Solar/Wind/BESS)

. Req Id : 106985 Job Title : Senior Analyst - Transaction(Power/Solar/Wind/BESS) Business Unit sector : CPL-STRGW... with team members or client representatives Uses recognized methods to deliver work products Contributes to risk and issue...

Company: Black & Veatch
Posted Date: 25 Jan 2025

Know Your Client (KYC) Analyst

) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

Company: Deutsche Bank
Posted Date: 25 Jan 2025