27 Control Analyst Jobs in Thane - page 2
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Operational Risk & Control Analyst Mumbai Understanding of overall functions within NM and importance of the Performance Scorecard and Service Agreement towards Performance of agent banks and FMIs Proactively leveraging data insights and thematic... Not Mentioned 18 days ago
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Control Management - Analyst Mumbai You are a strategic thinker passionate about driving solutions in Control Management .You have found the right team. As a Control Management Analyst within our dedicated team, you will be tasked Not Mentioned 10 days ago
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ICM/TFFI Center of Excellence – Financial Crime Risk Controls Analyst Mumbai, India ICM/TFFI Center of Excellence - Financial Crime Risk Controls Analyst Position Overview Job Title- ICM/TFFI Center of Excellence - Financial Crime Risk Controls Analyst Location-Mumbai Role Not Mentioned More than 30 days ago
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Senior Analyst AML - Testing & Monitoring Mumbai, India Interactive Brokers is looking to hire a Senior AML Compliance Analyst with strong analytical and technical skills to join our AML Compliance Control Testing & Monitoring Team, a part of our Model Not Mentioned 7 days ago
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Business Analyst - Controls Manager - Associate Mumbai, India Continue building knowledge of internal policies and procedures, banking and consumer regulations/laws, and accounting principles in order to implement necessary enhancements/improvements in examination... Not Mentioned More than 30 days ago
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Business Analyst - Risk Control, Governance & Audit Mumbai Job Title : Business Analyst - Risk Control, Governance & Audit Location : Mumbai Experience : 7 - 10 years Skills : Governance, Audit, Risk and Regulatory Compliance, MIS, Data Analysis, Budget Not Mentioned 19 days ago
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Payments – Global Regulatory Developments and Engagement Mumbai , the Payments Controls organization is seeking an Analyst/Associate to join the Global Regulatory Developments and Engagement (GRDE) function to deliver on GRDE specific engagements and execute on regulatory Not Mentioned 22 days ago
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FIN_Global Middle Office_AN Mumbai Finance Middle Office - Product Control - Analyst - Senior Analyst - Assistant Manager Nomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network Not Mentioned More than 30 days ago
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Lead Model Risk Mumbai, India and establish ongoing monitoring controls while collaborating with quantitative analysts and subject matter experts in efforts to develop, or enhance, models Not Mentioned More than 30 days ago
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Senior Financial Reporting Analyst Mumbai, India Role/ Job Title: Senior Financial Reporting Analyst Function / Department: Financial Control, Regulatory Reporting & Taxation Job Purpose: The incumbent will be responsible toimprove our internal Not Mentioned More than 30 days ago
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