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Keywords: Senior Compliance Analyst, Location: Mumbai, Maharashtra

Page: 7

Tech and Data Controls - AVP - MUMBAI

The Business Risk and Control Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Company: Citigroup
Posted Date: 04 Jan 2025

Assistant Vice President - Financial Planning & Analysis (Citigroup Expenses EDS FP&A)

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

Company: Citigroup
Posted Date: 04 Jan 2025

Financial Planning & Analysis

The Financial Planning and Analysis Intermediate Analyst is an intermediate level position responsible for providing... for internal senior leadership internal and external regulator reviews Has the ability to operate with a limited level of direct...

Company: Citigroup
Posted Date: 04 Jan 2025

CA-Financial Reporting-2-10 Years- Mumbai

Jobs in Mumbai, Chartered Accountant Jobs, NBFC Reporting Jobs, BFSI Financial Reporting, IND-AS Compliance Jobs, Financial Analyst... domain. Responsibilities * Preparing financial statements and reports for NBFCs in compliance with IND-AS, IFRS, and IGAAP...

Posted Date: 29 Dec 2024

Officer (Compl Aml Execution Anlyst 2 )

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews... cases to RM/Senior AML Compliance Team Ensure that Stakeholders gets the expected service within the agreed timelines...

Company: Citigroup
Posted Date: 21 Dec 2024

SVP, EUC (End User Computing) Transformation and Controls (Hybrid)

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll...

Company: Citigroup
Posted Date: 21 Dec 2024

Financial Planning & Analysis- C11

The Financial Planning and Analysis Intermediate Analyst is an intermediate level position responsible for providing... for internal senior leadership internal and external regulator reviews Has the ability to operate with a limited level of direct...

Company: Citigroup
Posted Date: 20 Dec 2024

Head of Investor Relation

Coordination: Plan and execute investor/analyst days, annual general meetings (AGMs), conferences, and roadshows, ensuring senior..., and presentations. Explain financial metrics, strategic plans, and overall business performance to investors and analyst, ensuring...

Company: Quest Global
Posted Date: 16 Dec 2024

Financial Solutions-Assistant Vice President-C12-Mumbai

Financial Solutions Sr. Analyst (C12) Job Description The Financial Solutions Sr. Analyst in Controller... high level of ownership of one’s deliverables and ensuring timely, good quality and comprehensive outcomes. The senior...

Company: Citigroup
Posted Date: 16 Dec 2024

Manager - Global Sourcing Solutions

Location Mumbai Shift Timing 1:30 PM to 10:30 PM Role Reports to Senior Manager – Global Sourcing Solutions Remote... of the role We are seeking a highly organized and results-oriented Manager to lead and mentor a team of Operational Analyst...

Posted Date: 12 Dec 2024

ServiceNow Tech Sales Role - APAC

or similar enterprise service management platforms. Leadership Collaboration: Proven track record of working with senior...), Governance Risk and Compliance (GRC), and Security Operations. o Sales and/or Pre-Sales Accreditation from ServiceNow...

Company: Virtusa
Posted Date: 07 Dec 2024

Sr Associate - Corporate Accounting (Provider of Specialist Services for the Asset Management Industry)

Identify instances of non-compliance and refer to the Operations Manager, Senior Managers, and the Compliance Department...Job Purpose – This role is for Corporate Accounting Senior Associate which include the functions like preparation...

Posted Date: 23 Nov 2024

Chartered Accountant

role in managing financial operations, ensuring compliance with regulatory requirements, and providing strategic financial... accounts payable, accounts receivable, and general ledger entries. Ensure compliance with statutory regulations, tax laws...

Posted Date: 17 Nov 2024
Salary: Rs.10000 per month

Treasury Operations

of Company's Private Equity, the Senior Financial Analyst primarily focuses on supporting the treasury and capital markets... Management & Operations Actively maintaining and tracking debt facilities and their requirements to ensure compliance, including...

Posted Date: 13 Nov 2024
Salary: Rs.1350000 per year

Lead- Financial Regulatory Reporting- 4+ Years- Mumbai- Pune

Lead Analyst - Financial Regulatory Reporting- 4+ years - Mumbai- Pune Looking for a skilled professional... Reporting (FR) team and oversee the timely and accurate preparation of regulatory reports Ensure compliance with all regulatory...

Posted Date: 11 Nov 2024

Industrial Cybersecurity Consultant

]] Recruiter : Sonia Suresh Bangera Job Summary The Industrial Cybersecurity Analyst contributes to technical consulting... projects and implementation services for critical infrastructure clients. The Industrial Cybersecurity Analyst leverages...

Company: Black & Veatch
Posted Date: 31 Oct 2024

Risk Analytics-Loans-Mumbai

Job Overview: As a Risk Analyst specializing in loan assessment, you will play a crucial role in evaluating the...'s loan portfolio. Reporting: Prepare risk assessment reports and presentations for senior management, highlighting key...

Posted Date: 24 Oct 2024

RPM Portfolio Manager (US)

such as external regulators, auditors, and senior management Analysis and interpret new regulatory requirements and collaboration... and responsibilities within the risk data aggregation process to ensure compliance with regulatory requirements Collaborate cross...

Company: Deutsche Bank
Posted Date: 17 Oct 2024