34 Control Analyst Jobs in Thane
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Senior Financial Reporting Analyst (Deputy Manager/Manager) IDFC FIRST Bank - Mumbai, Maharashtra, India Job Title: Senior Financial Reporting Analyst Business Unit: Finance Function: Financial Control, Regulatory Reporting & Taxation Sub Function: Financial reporting Experience (Min to Max): 8-10 10 days ago
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Risk Strategy Analyst InCred Financial Services - Mumbai, Maharashtra, India testing (test & control experiments) to understand the exact customer behavior Analyst will be responsible to ensure that implemented policy on the BRE platform is true to the Business requirements 23 days ago
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Sr. Analyst/Specialist Finance Analytics Colgate-Palmolive Company - Mumbai, MH, IN data sources Provides clean, transformed data ready for analysis Applies software engineering best practices to analytics code (version control, testing, continuous integration,...) Maintains data 10 days ago
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Associate Director - AML & Sanctions Compliance Mumbai City, Maharashtra, India List Filtering screening - Quality Control (QC) /Quality Assurance (QA) process understanding of various systems to support AML model tuning and optimization Collaborate with other operations analysts 15 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 More than 30 days ago
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Analyst / Associate - Product Control Morgan Stanley - Mumbai Strong academic background including a Graduation in Commerce,specialization in Financial Accounting. Skills required. Not disclosed INR 12 days ago
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Risk and Control Analyst Deutsche Bank - Mumbai Your skills and experiences . Education & Experience Not disclosed INR 19 days ago
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Specialist, Analytics Engineer Colgate-Palmolive ( India ) - Mumbai (Maharashtra) , and so on. Who are you You are a function expert: Explores novel data sources Provides clean, transformed data ready for analysis Applies software engineering best practices to analytics code (version control, testing, continuous 16 days ago
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Risk & Controls Analyst - IT Security CBRE - Mumbai Suburbs, Mumbai, Mumbai (All Areas) is following all standards and technology related requirements. Key Accountabilities: . Experience within IT risk and controls (ideally on cloud),as an Analyst or Specialist Not disclosed INR 22 days ago
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KYC/Non-Financial Risk and Control Analyst Deutsche Bank - Mumbai The function is critical in ensuring delays in progress are keep to a minimum and the KYC Officers are able to complete reviews efficiently and effectively to deadlines. Not disclosed INR 25 days ago
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