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Keywords: Senior Compliance Analyst, Location: Mumbai, Maharashtra

Page: 6

ALM Non-Traded Market (NTMR) Risk Analyst

compliance with risk policies and risk appetite metrics. The ALM function reports to the IBP CRO. The team consists of 10 people... adopted by the ALM team and approved by Senior Management of the Group. Monitor non-traded market risk against internal...

Company: Investec
Posted Date: 07 Nov 2024

Analyst/Sr Analyst-Payment Operations

, enabling seamless onboarding, rapid integration, and compliance - independent of geography. The company is co-headquartered... and be responsible for day-to-day, month-to-month SLAs. \n Key Responsibilities: As an Executive/ Senior Executive in our Payment...

Company: Nium
Posted Date: 22 Oct 2024

Senior Software Engineer

Senior Software Engineer (.Net Full AWS) – Workplace Solutions Our Team: Technology drives our business. Our team.... We are looking for Senior Software Engineers who are pro’s with .NET and AWS to join our team, grow with us, introduce us to new ideas...

Company: Morningstar
Posted Date: 10 Jan 2025

Senior Software Engineer

Senior Software Engineer (.Net Full AWS) – Workplace Solutions Our Team: Technology drives our business. Our team.... We are looking for Senior Software Engineers who are pro’s with .NET and AWS to join our team, grow with us, introduce us to new ideas...

Company: Morningstar
Posted Date: 10 Jan 2025

Senior Software Engineer

investors is what brings us together and drives our work. We are looking for Senior Software Engineers who are pro’s with .NET... is a technology agnostic company, and as a Senior Software Engineer you may be working across .NET, .NET Core, AWS, SQL Server, LINQ...

Company: Morningstar
Posted Date: 28 Dec 2024

Senior Consultant - Business Consulting Risk - NAT - CNS - Risk - Digital Risk - Mumbai

. The opportunity : Senior Consultant-NAT-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CNS - Risk - Digital... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...

Company: EY
Posted Date: 20 Dec 2024

Senior Mutual Fund Distributor for Mumbai

Job Description: Position Overview: We are looking for an experienced Senior Mutual Fund Distributor who... members. Regulatory Compliance: Ensure all activities are compliant with regulatory requirements and industry standards...

Company: Recex
Posted Date: 18 Nov 2024

Senior Associate, Technology Audit, Audit

with cross-functional teams. Business Analyst Skills Banking product domain knowledge acquisition Treasury and Markets... / controls design assessment Regulatory compliance relating to Technology Data Analytics Risk assessment particularly...

Company: DBS Bank
Posted Date: 06 Dec 2024

Senior Associate, Technology Audit, Audit

with cross-functional teams. Business Analyst Skills Banking product domain knowledge acquisition Treasury and Markets... / controls design assessment Regulatory compliance relating to Technology Data Analytics Risk assessment particularly...

Company: DBS Bank
Posted Date: 06 Dec 2024

Financial Planning & Analysis- C12

The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing.... Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made...

Company: Citigroup
Posted Date: 11 Jan 2025

BA4 – Product Governance/KYC

with business partners. Your work will safeguard the organization's integrity and compliance. See your commute... and recommendations to control owners, senior management, and other stakeholders. Execution of reviews to determine the effectiveness...

Company: Barclays
Posted Date: 10 Jan 2025

Global Program & Project Lead - C13 - Vice President -MUMBAI

centric approach. As a senior analyst your role is key to partner with stakeholders, identify opportunities and necessities...The GP&P Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes...

Company: Citigroup
Posted Date: 10 Jan 2025

Cash and Trade Proc Analyst1 - C09

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...-being and help them plan for the future. In this role, you’re expected to: The Cash and Trade Proc Analyst 1...

Company: Citigroup
Posted Date: 10 Jan 2025

Data and/or Records Specialist for GCOO DDO

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 and/or Records Specialist for GCOO DDO

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

FP&A- Model Governance

. Analyst is a developing professional role. Applies in-depth disciplinary knowledge, contributing to the development of new... - overseeing model maintenance activities to ensure compliance with Model Risk Management (MRM) guidelines and deadlines. The key...

Company: Citigroup
Posted Date: 10 Jan 2025

Financial Planning & Analysis- Personal Banking and Wealth Management (PBWM)- C11

The Fin Solutions Intmd. Analyst is a developing professional role. Applies in-depth disciplinary knowledge... Maintenance and Oversight - overseeing model maintenance activities to ensure compliance with Model Risk Management (MRM...

Company: Citigroup
Posted Date: 10 Jan 2025

CCB KYC Maker - C10

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Company: Citigroup
Posted Date: 10 Jan 2025

TC-CS-Data Protection - Privacy-DLP - CASB-GIG

(DPP)- Risk - Consulting - Senior As part of our EY-Cyber security in the Risk Consulting team, your role..., Infrastructure teams, Legal, Risk Management, etc. The opportunity We're looking for Security Analyst in the Risk Consulting team...

Company: EY
Posted Date: 09 Jan 2025

AVP-Credit Risk Analytics-Collections & Recovery - C12

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit..., and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies...

Company: Citigroup
Posted Date: 08 Jan 2025