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

Page: 7

Customer Service Analyst 1 - MUMBAI

. We are currently looking for a high caliber professional to join our team as Customer Service Analyst 1 (Internal Job Title: Customer... Service Analyst 1 - C09) based in Mumbai Maharashtra India. Being part of our team means that we’ll provide you with the...

Company: Citigroup
Posted Date: 13 Jan 2025

Principal Change Analyst – Project Manager/Business Analyst, VP

Job Description: Job Title: Principal Change Analyst – Project Manager/Business Analyst Corporate Title: Vice... President Location: Mumbai, India Role Description You will be joining the Enterprise Risk Management (ERM) Change Team...

Company: Deutsche Bank
Posted Date: 11 Jan 2025

Analyst

Job Description As a MCA Analyst, you will conduct thorough quantitative and qualitative analysis on the underlying loans and properties... Identifying macro and micro risk factors, including market, property type, tenant, and borrower, to determine and measure exposure...

Company: Morningstar
Posted Date: 04 Jan 2025

Financial Crime Prevention Data Assurance Analyst

SA UBS Recruiting Your team You'll be working in the Compliance and Operational Risk Control team in Mumbai...? Function Category Risk Join us At UBS, we embrace flexible ways of working when the role permits. We offer different...

Company: UBS
Posted Date: 04 Jan 2025

Business Analyst-WBG HO / IPO / CIP-Business Head

Development, Platform Management, Customer Experience, Digital Transformation , Compliance & Security and Performance Optimisation... experience for corporate clients. Role Business Analyst (Specialist in Non-Individual/Business Loan journeys) Objective...

Posted Date: 03 Jan 2025

Program Analyst, Privacy & AI Governance

’s privacy and AI risk and compliance projects. This role requires an understanding of our existing personal data processing.... The Privacy Risk & Compliance Associate will be part of a high-performing and diverse privacy team at Priceline...

Company: Priceline.com
Posted Date: 03 Jan 2025

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

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

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

management, to reduce risk and drive sustainable value. EY has competencies in Business Tax Services, Global Compliance.... The opportunity : Associate Analyst-National-TAX-TAX - LAW - Legal Managed Services - Mumbai TAX - LAW - Legal Managed...

Company: EY
Posted Date: 30 Dec 2024

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

. The opportunity : Analyst-National-Tax-TAX - PAS - Mobility Core - Mumbai TAX - PAS - Mobility Core : Our globally... to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...

Company: EY
Posted Date: 30 Dec 2024

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

. The opportunity : Analyst-National-Tax-TAX - PAS - Mobility Core - Mumbai TAX - PAS - Mobility Core : Our globally... to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...

Company: EY
Posted Date: 30 Dec 2024

HR Benefits Analyst 1 - C09 - MUMBAI

The Benefits Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures... defined procedures, analyses and report preparation. Additional duties as assigned. Appropriately assess risk when business...

Company: Citigroup
Posted Date: 30 Dec 2024

Control Testing Analyst_Testing CoE (Center of Excellence)

units to perform control evaluations, monitoring and testing efforts within Compliance and Operation Risk Framework... environment through recommended control and other updates to the Compliance and Operational Risk structure Develop and execute...

Company: JPMorgan Chase
Posted Date: 28 Dec 2024

Kotak Bank/Credit Analyst-Real Estate/Mumbai

Job Title Credit Analyst Level M5 / M6 Division Commercial Real Estate Company KMBL No of positions 1 Location... on ongoing basis  Credit analysis & due diligence. Preparing Credit & Risk Assessment Notes (CRAN) for evaluating...

Posted Date: 24 Dec 2024

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

Job Description: Global Banking and Markets, Operations - Public Dept, Trade Processing, Analyst, Mumbai... upholding strict standards of risk management. We are looking for a candidate experienced in the Indian Fixed income...

Company: Goldman Sachs
Posted Date: 12 Dec 2024

Analyst, Regulatory Consulting

Job Description: Analyst, Regulatory Consulting We are seeking an Analyst to join our expanding team in Mumbai.... As an Analyst, you will gain exposure to a variety of exciting projects. You will contribute to projects by attending meetings...

Company: Kroll
Posted Date: 12 Dec 2024

Help Desk Support Analyst I

strict budgetary planning and financial controls to ensure that all contributions are managed in compliance with clients...' requirement. About the Program: WRI's Operations department strives to make all global offices fully capable and low risk...

Posted Date: 06 Dec 2024

Business Analyst - Finance

of goals. Provide training and support to end-users for financial tools and systems. Compliance & Risk Management: Ensure...Job Title: Business Analyst - Finance Location: CHARNI ROAD Employment Type: Full-Time Job Overview...

Company: F60HOST LLP
Posted Date: 04 Dec 2024

Senior Technology Business Analyst

to stakeholders.  Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders...Job Title: Senior Technology Business Analyst Location: Mumbai Department: Information Technology / Business Analysis...

Posted Date: 02 Dec 2024

Associate Analyst, Information Security GRC

. Why is this job a big deal: The position is responsible for coordinating Priceline’s risk and compliance projects, elevating our security... and risk profile, as well as a willingness to learn about emerging technologies. The Security Risk & Compliance Associate...

Company: Priceline.com
Posted Date: 29 Nov 2024