30 Compliance Analyst Jobs in Mumbai
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COMPLIANCE ANALYST Experian India - Mumbai, Maharashtra, India The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management, preparing deliverables for governance meetings and regulators... 19 days ago
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Corporate Finance Analyst A.T. TRADE OVERSEAS PVT. LTD. - Mumbai, Maharashtra, India Overseas Pvt. Ltd./ Hisaria Group of Companies in Mumbai. The Corporate Finance Analyst will be responsible for analyzing financial data, preparing financial reports, and performing financial forecasting 2 days ago
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Senior Specialist - Compliance Marsh McLennan - Mumbai, IN Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money 7 days ago
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HR Compliance Analyst SLB - Navi Mumbai, Maharashtra, India . Job Title: HR Compliance Analyst Job description: The HR Compliance Analyst is responsible for implementing, promoting, auditing, and advising Human Resources (HR) and line management on labour compliance 25 days ago
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Fund Manager - Indian Equity Edelweiss Financial Services Limited - Mumbai, Maharashtra, India for compliance, gathers market intelligence from analysts and economists for informed decisions, and collaborates with brokers and external fund managers for trade execution and co-investment strategies. 20 days ago
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JP Morgan Chase - Climate & Transition Risk Modelling Analyst (1-3 yrs) JP Morgan Chase - Mumbai JP Morgan Chase - Climate and Transition Risk Modelling Analyst As a Transition Risk Modelling Analyst within the Risk Management and Compliance team, you will be at the heart of keeping JPMorgan 19 days ago
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Analyst- Employee Trading and Investment Deuglo Infosystem - Mumbai, IN Job Description Job Description Division: Legal & Compliance (LCD) Super - Department: Global Compliance Department: Information Controls Sub-Department: Employee Trading and Investing Region: Global 30 days ago
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Commodity Dealer Financial Services - Mumbai Talenwize Hr Services - Mumbai, IN . Collaboration: Collaborate with colleagues in research, compliance, and other departments to gather and share information, insights, and best practices. Work closely with analysts and research teams to provide 30 days ago
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Credit Analyst-Infrastructure-Mumbai Acura Solution - Mumbai of CRANs.Monitor the accounts based on the terms stipulated by Sanctioning Authority.Prepare Monthly Monitoring Reports for the portfolio.Escalate with action plan for non-compliances.Visit the units and submit 32.00 LPA To 34.00 LPA INR More than 30 days ago
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Loan Credit Analyst VIBGYOR Advisors - Mumbai, IN and guidelines Monitor corporate portfolio asset quality on an ongoing basis Draft models of credit information that predict trends and patterns Proven working experience as a credit analyst Proficiency More than 30 days ago
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