Compliance Analyst Jobs in Mumbai

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...

from: linkedin.com (+1 source) - 19 days ago

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

from: linkedin.com - 2 days ago

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

from: jobvertise.com (+1 source) - 7 days ago

SLB - Navi Mumbai, Maharashtra, India (+1 location)

. 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

from: linkedin.com - 25 days ago

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.

from: linkedin.com - 20 days ago

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

from: iimjobs.com - 19 days ago

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

from: jobvertise.com - 30 days ago

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

from: jobvertise.com - 30 days ago

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

from: jobitus.com - More than 30 days ago

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

from: jobvertise.com - More than 30 days ago