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

Page: 5

Senior Analyst - Market (Oil & Gas & Power)

. Req Id : 106984 Job Title : Senior Analyst - Market (Oil & Gas & Power) Business Unit sector : CPL-STRGW-GLOBAL... products Contributes to risk and issue identification and synthesis of solutions Industry Knowledge Capability: Delivers...

Company: Black & Veatch
Posted Date: 25 Jan 2025

Business System Analyst

Primary Skills Data Analyst Risk & Compliance Seeking professionals with capability to perform thorough analysis... and articulation of risk or Finance Tech model data requirements, identification and understanding of specific data quality issues...

Company: Virtusa
Posted Date: 25 Jan 2025

Environmental and Social Analyst

. Req Id : 107042 Job Title : Environmental and Social Analyst Business Unit sector : CPL-STRGW-GLOBAL ADVISORY... representatives Uses recognized methods to deliver work products Contributes to risk and issue identification and synthesis...

Company: Black & Veatch
Posted Date: 25 Jan 2025

FP & A Intmd. Analyst - C11 - MUMBAI

The Financial Planning and Analysis Intermediate Analyst is an intermediate level position responsible for providing... members. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

Company: Citigroup
Posted Date: 25 Jan 2025

Sr Business Analyst - C13 - R2172881 - India

The Business Lead Analyst is a strategic professional with sound financial experience in budgeting and forecasting... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

Company: Citigroup
Posted Date: 25 Jan 2025

Finance Reporting Analyst 2 - C10 - MUMBAI

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking... disciplinary knowledge within own specialty area with basic understanding of related industry practices Appropriately assess risk...

Company: Citigroup
Posted Date: 25 Jan 2025

Data Analyst

POSITION SUMMARY: The role of a Data Analyst in our Global Internal Audit and Risk Team requires development... includes Risk Assessment at an Agency level and a feedback loop - which will provide compliance levels for risks, policy...

Posted Date: 24 Jan 2025

Cash and Trade Proc Analyst 1 - C09 - Mumbai/ CHENNAI

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions... & trade operations team interacts with others in accomplishing objectives Appropriately assess risk when business decisions...

Posted Date: 24 Jan 2025

Lead Solutions Analyst - Project Manager

Job Description: As a Lead Solutions Analyst in Compliance - Market Surveillance, you will be pivotal in ensuring the..., regulatory environments, controls, or compliance-focused applications and systems. High level of expertise in data management...

Company: JPMorgan Chase
Posted Date: 23 Jan 2025

Analyst Real Estate

Job Description: Job Title: Analyst Real Estate Location: Mumbai, India Role Description About DWS DWS.... and above Your key responsibilities Ensuring compliance with contractually owed services of Property Managers through active KPI...

Company: Deutsche Bank
Posted Date: 23 Jan 2025

Business Finance Analyst

docs etc Model risk control exceptions resolution Ensure compliance to risk and control guidelines. Stakeholder...Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Business Finance Analyst...

Company: Deutsche Bank
Posted Date: 23 Jan 2025

Fin Solutions Sr. Analyst - C12 - MUMBAI

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

Company: Citigroup
Posted Date: 20 Jan 2025

ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai, India Role... clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai, India Role... clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai, India Role... clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai, India Role... clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

Compl Surveillance Analyst 1 - C09 - MUMBAI

as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for e-communications... compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...

Company: Citigroup
Posted Date: 19 Jan 2025

ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai, India Role... clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support...

Company: Deutsche Bank
Posted Date: 19 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: 19 Jan 2025

ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai, India Role... clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support...

Company: Deutsche Bank
Posted Date: 18 Jan 2025