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Senior compliance analyst Jobs in Mumbai

422 jobs

  • Deutsche Bank Logo3.9
    Deutsche Bank
    Senior Analyst
    Mumbai
    24h
    Overall, Enterprise Risk Analytics & Reporting is engaged in a range of key strategic initiatives, in close cooperation with Credit Risk Management (CRM),……
  • Crisil Logo3.9
    Senior Analyst
    Mumbai
    24h
    Develops control solutions that minimize the impact and consequence of risk without adversely affecting the direction of the business.…
  • Yapstone Logo3.2
    Senior Compliance Reporting Analyst - India
    Mumbai
    30d+
    Collaborating with risk and fraud departments in implementing new criteria to deter the company’s products and services from being used for money laundering or……
  • Senior Information Security Analyst
    Mumbai
    ₹496,983 - ₹1,531,771 (Employer Est.)
    Easy Apply
    11d
    As part of this position, the successful candidate will work closely with teams across the organization from HR, accounting, administration, IT, and engineering……
  • HDFC Bank Logo3.6
    Senior Analyst-IncidentMngt-RetailAssets
    Mumbai
    30d+
    Create failovers in teams to avoid person dependencies Ensure that an agreed level of IT service is provided for all current IT services and that the future……
  • Franklin Templeton Investments Logo3.9
    Senior Compliance Analyst
    Mumbai
    3d
    Understanding of the activities of asset management business lines and associated compliance risks. Strong interpersonal skills with the ability to communicate……
  • Eclerx Logo3.5
    Financial Markets-Senior Analyst- Derivative Operations - Confirmations
    Mumbai
    5d
    As part of our Confirmations team, you will be working with our client partners to improve processes and controls that build capacity and scale.…
  • CAPITA Logo3.3
    Senior Analyst
    Mumbai
    2d
    Liaison with Secretarial consultants, Law firms, internal Finance Team etc for providing relevant information asked for and seeking information from them.…
  • Standard Chartered Logo3.9
    Senior Analyst, Risk & Control
    Mumbai
    24h
    Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
  • Eclerx Logo3.5
    Senior Analyst - Finance Operations
    Mumbai
    22d
    Excellent presentation and communication skills (written and verbal) and comfortable presenting at senior levels. Strong understanding of Financial terms.…
  • 4.7
    Senior Quality Analyst
    Mumbai
    ₹600,000 - ₹720,000 (Employer Est.)
    Easy Apply
    30d+
    Knowledge of QA methodology and industry-standard testing and. Knowledge of industry standards, quality control techniques and. Total work: 5 years (Preferred).…
  • JPMorgan Chase Bank, N.A. Logo3.7
    CORP_Compliance Risk Mgmt Analyst
    Mumbai
    8d
    Execution of the India Compliance Testing Program in line with the firm's expectation by working with Line of Business Compliance, Business Control Managers,……
  • Accenture Logo4.1
    Senior Analyst-Procure to Pay Processing
    Mumbai
    3d
    Please note this role may require you to work in rotational shifts. You will be aligned with our Finance Operations vertical and will be helping us in……
  • MoneyGram Logo3.6
    Compliance Analyst
    Mumbai
    7d
    BA /BS in business, finance, law enforcement, legal studies or a related field; may be substituted with equivalent work experience in Financial Services, Law……
  • Barclays Logo4
    Senior Analyst (IDO)
    Mumbai
    30d+
    Understanding of the Payments business and an understanding of the lifecycle of trades. Ensure that all activities and duties are carried out in full compliance……
  • Adenza Logo3.6
    Senior Business Analyst
    Mumbai
    30d+
    Our support team is the first-line support for our clients, playing a key role in acknowledging, understanding, and investigating any issues that may arise with……
  • Adenza Logo3.6
    Senior Quantitative Analyst
    Mumbai
    30d+
    Product managers are home to technical experts who work together to design and build our software and product roadmap, whereas our QA team is constantly aimed……
  • Priceline.com Logo4.2
    Senior Security Risk & Compliance Analyst
    Mumbai
    25d
    Maintain and improve our information security policy framework, in accordance with our regulatory and compliance requirements.…
  • Eclerx Logo3.5
    Senior Analyst - Wealth Operations - Security Operations
    Mumbai
    7d
    Shift: APAC hours (between 6:00 am to 3:00 pm IST). Experience of working in a team environment and able to groom and train new comers.…
  • Eclerx Logo3.5
    Senior Analyst
    Mumbai
    11d
    Excellent presentation and communication skills (written and verbal) and comfortable presenting at senior levels. Strong understanding of Financial terms.…
  • Accenture Logo4.1
    Senior Analyst-Record To Report
    Mumbai
    6d
    Please note this role may require you to work in rotational shifts. You will be aligned with our Finance Operations vertical and will be helping us in……
  • Maersk Logo4.1
    Sustainable Procurement Senior Analyst
    Mumbai
    9d
    Collaborative working style and ability drive alignment with key stakeholders. Monitoring execution and compliance through spot checks.…
  • Adenza Logo3.6
    Senior QA Analyst
    Mumbai
    30d+
    Product managers are home to technical experts who work together to design and build our software and product roadmap, whereas our QA team is constantly aimed……
  • Ace Software Logo
    Lead / Sr. Business Analyst (PRO) – Compliance
    Mumbai
    30d+
    Understand & execute the business rules (lisp syntax based proprietary language)Debug and find quick solutions to problems.…
  • Eclerx Logo3.5
    Financial Markets - Senior Analyst - Confirmations
    Mumbai
    30d+
    Support our knowledge management endeavor by sharing process knowledge and best practices within and across teams. Flexible with APJ/EMEA/Night/General shifts.…
  • Third Bridge Logo3.5
    Compliance Audit Analyst
    Mumbai
    Easy Apply
    7d
    The main purpose of this role is to provide an internal audit of the compliance framework across all our international offices.…
  • Kentech Group Logo4.4
    Senior HRIS Analyst
    Mumbai
    30d+
    Work with sponsors and Kent management teams to identify business need for HRIS solutions, and position these appropriately.…
  • Analyst Investment Banking
    Mumbai
    ₹600,000 (Employer Est.)
    10d
    We're looking for candidates for the Investment Banking division across mid and senior level positions. Job Responsibilities:-Deal Origination-Liaising-Deal……
  • Deutsche Bank Logo3.9
    Senior Quality Control Analyst
    Mumbai
    30d+
    The KYC QC Analyst performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence……
  • Citi Logo3.9
    AVP, PBWM Risk Framework Compliance and Improvement Senior Analyst
    Mumbai
    12d
    Good understanding of industry best practices in risk framework, governance, and oversight processes; Support these groups to optimize implementation of those……

senior compliance analyst in Mumbai Jobs

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🔎What should I search on Glassdoor to find Senior Compliance Analyst jobs in Mumbai?
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📍What are the top cities near Mumbai with open Senior Compliance Analyst jobs?
There are open Senior Compliance Analyst jobs in several cities near Mumbai including Mumbai, Navi Mumbai, Thāne.
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