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Keywords: Senior Compliance Analyst, Location: Mumbai, Maharashtra

Page: 4

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: 31 Dec 2024

Compl AMLExecution Intmd Analyst - C11 - MUMBAI - Hybrid

and culture The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance... 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

Control Testing Analyst_Testing CoE (Center of Excellence)

view As a Control Testing Analyst e in the newly established Testing CoE you will be part of the team that bring together... success and strengthen the firm's compliance with regulatory obligations and industry standards Job responsibilities...

Company: JPMorgan Chase
Posted Date: 28 Dec 2024

FP & A Lead Analyst - C13 - MUMBAI

The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management... analytics for senior reviews with Finance, Business and Treasury Prepare presentations and analysis for the team supporting the...

Company: Citigroup
Posted Date: 26 Dec 2024

Change Management and UAT Analyst

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...

Company: Citigroup
Posted Date: 26 Dec 2024

Officer - Tax Intermediate Analyst - C11 (Mumbai)

The Tax Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude... with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes to the...

Company: Citigroup
Posted Date: 21 Dec 2024

Compl Risk Mgmt Analyst 2 - C10 - MUMBAI

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing...: Assisting and supporting senior staff in the design, development, delivery and maintenance of best-in-class Compliance, programs...

Company: Citigroup
Posted Date: 21 Dec 2024

Compl Aml Risk Mgt Analyst 2 - C10

The Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination... of the investigation Advise senior management on next steps and provide recommendations on the next course of action...

Company: Citigroup
Posted Date: 21 Dec 2024

Finance Acctg Lead Analyst - C13 - MUMBAI

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: 19 Dec 2024

Business Analyst Manager

Position: Business Analyst Manager Axis My India (AMI) is a leading consumer data intelligence company focused... with - Senior leadership, Operations, Product and Technical teams External Stakeholder with - Customers, Govt agencies, regulatory...

Posted Date: 17 Dec 2024

Legal Billing Analyst - India

Analyst will be responsible for the control of the legal budget, including tracking, invoices reconciliation, and timely... processing of payments to external law firms. Review the budget to ensure compliance with company policies and negotiated fee...

Posted Date: 17 Dec 2024

Sr. Analyst, FP&A

This is a remote position. Job Description: Sr. Analyst, FP&A Position: Senior Analyst, Financial Planning... to 28 LPA + Employee Benefits Position Overview: We are looking for a highly skilled and detail-oriented Senior Analyst...

Posted Date: 17 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

Index Operations analyst

Title: Senior Data Analyst Indexes Data Operations No. of positions: 3 Shift: Rotational The Group: Morningstar... across different databases that powers new products and maintenance platforms, regulatory compliance, and production automation...

Company: Morningstar
Posted Date: 09 Dec 2024

Global Corporate Banking - Large Cap - Analyst

Job Description: An exciting opportunity to join as an Analyst/ Associate exists in the Global Corporate Banking team.... Job summary: As a Global Corporate Banking Analyst within the Global Corporate Bank, you will be responsible for supporting...

Company: JPMorgan Chase
Posted Date: 08 Dec 2024

Procurement Analyst

Job Overview The Procurement Analyst is a key member of the Procurement Excellence team and will be responsible... Plus goals. The Procurement Analyst will work with the Procurement category teams, cross functional stakeholders and/or external...

Company: Amcor
Posted Date: 07 Dec 2024

Help Desk Support Analyst I

strict budgetary planning and financial controls to ensure that all contributions are managed in compliance with clients... efficiency and effectiveness for the sisterhood of offices. About your role: You will report to Help Desk Analyst, Operations...

Posted Date: 06 Dec 2024

data analyst

job details Data Analyst Senior/Analyst/Associate - Global Pricing Center of Excellence About the role: Analyst... in relevant specification will be first preference. Experience requirement: o For Data Analyst Senior role - Minimum 4 years...

Company: Randstad
Posted Date: 29 Nov 2024

Quality Analyst (QA)

Job Title: Quality Analyst (QA) Job Summary: The Quality Analyst is responsible for ensuring the quality..., systems, and products to ensure compliance with quality metrics. Conduct root cause analysis and problem-solving for defects...

Company: F60HOST LLP
Posted Date: 26 Nov 2024

Assistant Manager - Financial Planning Analyst - 4+ years- Mumbai

Assistant Manager - Financial Planning Analyst - 4+ years- Mumbai, Maharashtra, India Location- Mumbai, Maharashtra..., India Summary: We are seeking a detail-oriented Assistant Manager - Financial Planning Analyst to drive our annual...

Posted Date: 22 Nov 2024