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Keywords: Senior Compliance Analyst, Location: Mumbai, Maharashtra

Page: 5

Data Research Analyst, Credit Ratings

Quality Assurance Data Research Analyst, Structured Finance (Mumbai) About Us: Morningstar DBRS is a leading provider... Assurance Data Research Analyst will be a key resource for the Global Structured Finance Group to promote quality help comply...

Company: Morningstar
Posted Date: 16 Nov 2024

Sr. D&T Analyst - Cloud Governance

Job Description: Position Title Sr. D&T Analyst – Cloud Cost Management - VMO Function/Group Digital... to the Global Digital Transformation initiative at General Mills. The Sr. D&T Analyst – Cloud Cost Management - VMO...

Posted Date: 15 Nov 2024

Analyst (Systems Management & Continual Improvement)

The Analyst role will be a change maker to support various aspects of our systems (QMS, ISMS, and Continual.../monthly dashboards, and support in preparing metrics in Quality Review Meeting (QRM) / Senior Management Review (SMR...

Posted Date: 07 Nov 2024

Sr.Analyst-CA-Financial Control Analyst-2+Years-Mumbai/Bangalore

with a strong background in Fraud Control, SOX, and Compliance? Do you have over 2 years of experience as a Financial Control Analyst...? We are looking for a Senior Analyst to join our team in Mumbai/Bangalore and contribute to our dynamic work environment. Location-Mumbai...

Posted Date: 06 Nov 2024

Analyst/Sr. Analyst-FPNA-Revenue Reporting-4+Years-Mumbai

Analyst/Sr.Analyst-FPNA-Revenue Reporting-4+Years-Mumbai Summary We are looking for a dynamic and detail-oriented... Analyst/Sr. Analyst for FPNA-Revenue Reporting with 4+ years of experience to join our team in Mumbai. If you are passionate...

Posted Date: 27 Oct 2024

Credit Analyst, Public Finance / Corporates

analytical research by undertaking data investigations and other basic research activities under the guidance of senior analyst... and other regional and local government ratings. The Analyst will be expected to acquire a broad understanding of sovereign and public...

Company: Morningstar
Posted Date: 16 Oct 2024

Credit Analyst, Public Finance / Corporates

investigations and other basic research activities under the guidance of senior analyst Assist in the preparation of rating... Help lead analysts to adhere to rigorous regulatory requirements, including detailed record-keeping Ensure compliance...

Company: Morningstar
Posted Date: 15 Oct 2024

Analyst

Structured Finance Analyst (Mumbai) About Us: Morningstar DBRS is a leading provider of independent rating services... portfolio reports for use by senior staff and identify material changes for research causes. Maintain regular and open...

Company: Morningstar
Posted Date: 14 Oct 2024

Risk Analyst

flow model/ forecast and peer analysis. Write Rating reports and credit reviews/analysis for recommendation to Senior... of covenants and regular discussion with KCPs. Manage own credit portfolio and assist senior decision makers to make informed...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Risk Analyst

flow model/ forecast and peer analysis. Write Rating reports and credit reviews/analysis for recommendation to Senior... of covenants and regular discussion with KCPs. Manage own credit portfolio and assist senior decision makers to make informed...

Company: Deutsche Bank
Posted Date: 04 Jan 2025

Analyst - TAX - National - TAX - ITTS - Advisory - Mumbai

and/or international tax and transfer pricing. Experience in litigation, tax compliance and advisory. Experience in corporate laws, SEBI.../complete accurate tax compliance products within the budget. Formulate a plan to gather/communicate information. Determine...

Company: EY
Posted Date: 30 Dec 2024

Analyst, Governance & Control - Customer complaints, Corporate banking, Institutional Banking Group

Audit Self-Motivated Strong Interpersonal skills Ability to carry out Senior Management interactions independently... Work relationship All Business Unit & Support Units, Legal, Compliance, Operational Risk, Credit and Operations...

Company: DBS Bank
Posted Date: 25 Dec 2024

Analyst, Governance & Control - Customer complaints, Corporate banking, Large Cap, Institutional Banking Group

Audit Self-Motivated Strong Interpersonal skills Ability to carry out Senior Management interactions independently... Work relationship All Business Unit & Support Units, Legal, Compliance, Operational Risk, Credit and Operations...

Company: DBS Bank
Posted Date: 25 Dec 2024

Analyst, Governance & Control - Customer complaints, Corporate banking, Institutional Banking Group

Audit Self-Motivated Strong Interpersonal skills Ability to carry out Senior Management interactions independently... Work relationship All Business Unit & Support Units, Legal, Compliance, Operational Risk, Credit and Operations...

Company: DBS Bank
Posted Date: 25 Dec 2024

Compl Sanctions Intmd Analyst - C11 - MUMBAI

Serves as a risk manager for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global...

Company: Citigroup
Posted Date: 21 Dec 2024

Analyst - GBS

-as-usual and stress/crisis environments to enable Bank of America’s Board of Directors and senior management to manage risk... Support: Collaborate with data governance teams to ensure that data lineage is in compliance with internal policies...

Posted Date: 17 Dec 2024

Risk Reporting Sr. Analyst

The Risk Reporting Senior Manager accomplishes results through the management of professional team(s) and department... and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional...

Company: Citigroup
Posted Date: 12 Dec 2024

Product Analyst

trends. Collaborate with senior product managers to prioritize features, enhancements, and product launches. Partner... with engineering, design, and compliance teams to deliver seamless, compliant, and user-friendly solutions. 2. Market Research...

Posted Date: 05 Dec 2024

Analyst/Associate - ICM – Account Activity Review Associate

. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime (AFC)/Business Line Compliance...

Company: Deutsche Bank
Posted Date: 17 Nov 2024

Wholesale_Portfolio_Analytics - Industry Analytics Analyst

insights to senior management and other stakeholders, ensuring that the implications for credit risk are understood... and concisely, tailoring content to different audiences. Understanding of relevant regulatory and compliance frameworks that impact...

Company: JPMorgan Chase
Posted Date: 15 Nov 2024