Senior compliance analyst Jobs in Mumbai
422 jobs
3.9Senior AnalystMumbai24hOverall, Enterprise Risk Analytics & Reporting is engaged in a range of key strategic initiatives, in close cooperation with Credit Risk Management (CRM),……
3.9Senior AnalystMumbai24hDevelops control solutions that minimize the impact and consequence of risk without adversely affecting the direction of the business.…
3.2Senior Compliance Reporting Analyst - IndiaMumbai30d+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 AnalystMumbai₹496,983 - ₹1,531,771 (Employer Est.)Easy Apply11dAs part of this position, the successful candidate will work closely with teams across the organization from HR, accounting, administration, IT, and engineering……
3.6Senior Analyst-IncidentMngt-RetailAssetsMumbai30d+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……
3.9Senior Compliance AnalystMumbai3dUnderstanding of the activities of asset management business lines and associated compliance risks. Strong interpersonal skills with the ability to communicate……
3.5Financial Markets-Senior Analyst- Derivative Operations - ConfirmationsMumbai5dAs part of our Confirmations team, you will be working with our client partners to improve processes and controls that build capacity and scale.…
3.3Senior AnalystMumbai2dLiaison with Secretarial consultants, Law firms, internal Finance Team etc for providing relevant information asked for and seeking information from them.…
3.9Senior Analyst, Risk & ControlMumbai24hTime-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……- 3.5Senior Analyst - Finance OperationsMumbai22dExcellent presentation and communication skills (written and verbal) and comfortable presenting at senior levels. Strong understanding of Financial terms.…
- Senior Quality AnalystMumbai₹600,000 - ₹720,000 (Employer Est.)Easy Apply30d+Knowledge of QA methodology and industry-standard testing and. Knowledge of industry standards, quality control techniques and. Total work: 5 years (Preferred).…
3.7CORP_Compliance Risk Mgmt AnalystMumbai8dExecution of the India Compliance Testing Program in line with the firm's expectation by working with Line of Business Compliance, Business Control Managers,……
4.1Senior Analyst-Procure to Pay ProcessingMumbai3dPlease 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……
3.6Compliance AnalystMumbai7dBA /BS in business, finance, law enforcement, legal studies or a related field; may be substituted with equivalent work experience in Financial Services, Law……
4Senior Analyst (IDO)Mumbai30d+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……
3.6Senior Business AnalystMumbai30d+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……- 3.6Senior Quantitative AnalystMumbai30d+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……
4.2Senior Security Risk & Compliance AnalystMumbai25dMaintain and improve our information security policy framework, in accordance with our regulatory and compliance requirements.…- 3.5Senior Analyst - Wealth Operations - Security OperationsMumbai7dShift: 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.…
- 3.5Senior AnalystMumbai11dExcellent presentation and communication skills (written and verbal) and comfortable presenting at senior levels. Strong understanding of Financial terms.…
- 4.1Senior Analyst-Record To ReportMumbai6dPlease 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……
4.1Sustainable Procurement Senior AnalystMumbai9dCollaborative working style and ability drive alignment with key stakeholders. Monitoring execution and compliance through spot checks.…- 3.6Senior QA AnalystMumbai30d+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……
Lead / Sr. Business Analyst (PRO) – ComplianceMumbai30d+Understand & execute the business rules (lisp syntax based proprietary language)Debug and find quick solutions to problems.…- 3.5Financial Markets - Senior Analyst - ConfirmationsMumbai30d+Support our knowledge management endeavor by sharing process knowledge and best practices within and across teams. Flexible with APJ/EMEA/Night/General shifts.…
3.5Compliance Audit AnalystMumbaiEasy Apply7dThe main purpose of this role is to provide an internal audit of the compliance framework across all our international offices.…
4.4Senior HRIS AnalystMumbai30d+Work with sponsors and Kent management teams to identify business need for HRIS solutions, and position these appropriately.…- Analyst Investment BankingMumbai₹600,000 (Employer Est.)10dWe're looking for candidates for the Investment Banking division across mid and senior level positions. Job Responsibilities:-Deal Origination-Liaising-Deal……
- 3.9Senior Quality Control AnalystMumbai30d+The KYC QC Analyst performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence……
3.9AVP, PBWM Risk Framework Compliance and Improvement Senior AnalystMumbai12dGood 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
🔎What should I search on Glassdoor to find Senior Compliance Analyst jobs in Mumbai?
People who searched for Senior Compliance Analyst jobs in Mumbai also searched for compliance analyst, compliance consultant, compliance manager, vendor analyst, regulatory compliance officer. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
Top Jobs in Mumbai
📍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.
🤝What companies are hiring for Senior Compliance Analyst jobs in Mumbai?
The top companies hiring now for Senior Compliance Analyst jobs are Deutsche Bank, Crisil, Yapstone, Key Person Consultancy Services, HDFC Bank, Franklin Templeton Investments, Eclerx, CAPITA, Standard Chartered, Bexcode.
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