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Keywords: Senior Compliance Analyst, Location: Mumbai, Maharashtra

Page: 3

Senior Analyst Project Financial Control (Chartered accountant or equivalent, 3-4 years post qualification experience, Background of accounting , MIS /FP &A)

project team Finance team members and the worldwide accounting organisation. Ensure that project is in compliance with IAS...

Company: SITA
Posted Date: 27 Nov 2024

Senior QA Test Analyst – Calypso

is responsible for the Quality Assurance of Compliance and Limits in Calypso Trading Solution. This is a tremendous opportunity... maintains the integrity & reliability of the Compliance/Limits/Market Conformity solution by working closely with the Product...

Company: Nasdaq
Posted Date: 24 Oct 2024

Officer - Compliance Surveillance - C09 - Mumbai - Hybrid

packages. Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...

Company: Citigroup
Posted Date: 28 Dec 2024

Officer - Compliance Surveillance - C09 - Mumbai - Hybrid

packages. Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...

Company: Citigroup
Posted Date: 27 Dec 2024

Product Owner - Analyst

the right team. As a Product Owner Analyst in our Finance team, you will spend each day defining, refining... and escalate critical risks as needed. Influence and communicate effectively with senior stakeholders in business, operations...

Company: JPMorgan Chase
Posted Date: 11 Jan 2025

Principal Change Analyst – Project Manager/Business Analyst, VP

Job Description: Job Title: Principal Change Analyst – Project Manager/Business Analyst Corporate Title: Vice... within Deutsche Bank’s Group COO function. The team is responsible for driving and facilitating regulatory compliance, strategic...

Company: Deutsche Bank
Posted Date: 11 Jan 2025

Vice President, Finance Solutions Lead Analyst - C13

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...

Company: Citigroup
Posted Date: 10 Jan 2025

Data Analyst, GSA Data Divisional Office – GCOO

Job Description: Job Title: Data Analyst, GSA Data Divisional Office – GCOO Corporate Title: Associate Location...), you will be part of the team responsible for driving implementation and compliance with data principles, policies and standards...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Analyst - Insurance Operations

a week in the office Analyst / Senior Analyst – Insurance Operations (Grade B1/B2) We’re seeking for an individual who...), Key Performance Indicators (KPIs) and business objectives Adheres to Company policies and is in compliance at all times...

Company: Marsh McLennan
Posted Date: 10 Jan 2025

Data Records Management Sr Analyst - AVP

The Records Management Sr. Analyst will work on initiatives to support the enterprise Records Management Policy... processes Interface with the Global teams such as Independent Compliance Risk Management (ICRM), Resource & Location Strategy...

Company: Citigroup
Posted Date: 10 Jan 2025

Metrics design & management Analyst - VP C13, Mumbai - Banking & International

Citi is looking for a Data Analyst & Visualization specialist to join our team, to build high performance Analytical... Dashboard used by senior stakeholders across our franchise. This role will work within one or more teams across B&I Data...

Company: Citigroup
Posted Date: 10 Jan 2025

Data Analyst, GSA Data Divisional Office – GCOO

Job Description: Job Title: Data Analyst, GSA Data Divisional Office – GCOO Corporate Title: Associate Location...), you will be part of the team responsible for driving implementation and compliance with data principles, policies and standards...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

FP & A Lead Analyst - C13 - MUMBAI

The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management... balance sheet, Net Interest Income and Direct Expense analytics for senior reviews with Finance, Business and Treasury...

Company: Citigroup
Posted Date: 10 Jan 2025

Data Analyst, GSA Data Divisional Office – GCOO

Job Description: Job Title: Data Analyst, GSA Data Divisional Office – GCOO Corporate Title: AVP Location: Mumbai... of the team responsible for driving implementation and compliance with data principles, policies and standards covering data...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Operational Risk Reporting Analyst II-C10

’s use of and reliance upon third parties. The individual in this role will report to the Senior Vice President of Third-Party Risk... Oversight team in Mumbai, India. The primary role of the TPRO Business Risk and Control Analyst is to help managing the TPRO...

Company: Citigroup
Posted Date: 10 Jan 2025

FP & A Sr. Lead Analyst - C14 - MUMBAI - Legal Entity Forecasting

The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible for Legal Entity... at entity level. Develop and maintain relationships with key partners and senior management to influence behavior and decision...

Company: Citigroup
Posted Date: 10 Jan 2025

Data Analyst, GSA Data Divisional Office – GCOO

Job Description: Job Title: Data Analyst, GSA Data Divisional Office – GCOO Corporate Title: AVP Location: Mumbai... of the team responsible for driving implementation and compliance with data principles, policies and standards covering data...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Data Analyst, GSA Data Divisional Office – GCOO

Job Description: Job Title: Data Analyst, GSA Data Divisional Office – GCOO Corporate Title: AVP Location: Mumbai... of the team responsible for driving implementation and compliance with data principles, policies and standards covering data...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Client Service Analyst 0.5-2Yrs

/ Senior stakeholders at SeS. Subject to decision of Supervisor / Head of Department, consult with Legal and Compliance...Job Description Job Description Title: Client Service Analyst Location: Mumbai Note: Specific/ mandatory...

Posted Date: 07 Jan 2025

Project Accounting Analyst for Derivatives - C12 - MUMBAI

The Project Accounting Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders...

Company: Citigroup
Posted Date: 03 Jan 2025