Compliance Analyst - Mumbai Metropolitan Region

The Bank is required to continuously monitor, interpret, and ensure compliance with regulatory controls issued by the Reserve Bank of India (RBI). To strengthen regulatory compliance and assurance, the Bank intends to onboard two experienced resources for compliance testing. · Th ...

We empower exceptional talents in Mathematics, Physics, and Computer Science to seek scientific boundaries and apply cutting edge research to global financial markets. · ...

A detail-oriented professional to assist with the Company's review and submission of its Home Mortgage Disclosure Act (HMDA) LAR. · ...

Analyst, Investment Adviser Compliance role at Ares driven by core values and purpose to be a catalyst for shared prosperity and better future. · ...

+Job summary · Analyst - Compliance and Risk role purpose in the Compliance and Risk Team. · Working with C&R Manager for day-to-day operations of compliance processes. · Assist in completing and establishing compliance and risk monitoring program. · ...

We are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team. · We require a keen eye for detail, strong analytical skills, · a solid understanding of financial crime typologies and regulatory requirements, · and the ability to w ...

The Reward Operations Manager will lead the operational delivery of all Reward activities. · ...

This Privacy & Security Analyst role at Tsaaro involves working with cross-functional teams to support privacy compliance, security assessments, and implementation of privacy management tools across client environments. · ...

+YES BANK's Returnship programme is a full time employment opportunity for women coming back from career break of 6 months and above. · +Anti Money Laundering Transaction monitoring reviewing AML alerts Application implementation experience similar to Business Analyst to gather r ...

This is a full-time, on-site Accounts Payable Analyst role based in the Mumbai Metropolitan Region. The Accounts Payable Analyst will be responsible for processing invoices, · reconciling vendor accounts, · taking care of timely payments, · maintaining expense reports and working ...

Analyst responsible for accounts receivable in Chennai. · ...

+Job summary · Credit Analyst will be responsible for conducting comprehensive credit assessments for Retail and SME lending proposals. · +ResponsibilitiesPerform end-to-end credit appraisal and underwriting of Retail and SME loan proposals · ...

This role requires a Credit Approver to underwrite and approve a diverse portfolio of secured and unsecured loans. · Work closely with the CI Analysts, Analyst Manager & Zonal Manager. · ...

As a Business Analyst/Senior Business Analyst for Travel & Expense in the Global Corporate Center, the successful candidate will be responsible for managing and overseeing the company's travel and expense operations. · ...

The Investor Relations Manager will directly impact the client's relationship with shareholders, potential investors and the financial community. · Develop and maintain relationships with investors, analysts and stakeholders · Coordinate financial communication strategies · ...

This role requires a Credit Approver to underwrite and approve a diverse portfolio of secured and unsecured loans, · This position is vital for maintaining the bank's financial stability and supporting its strategic growth objectives. ...

We are looking for a detail-oriented Invoice Process Analyst to handle invoice processing and data validation for aviation clients. The role focuses on reviewing catering invoices identifying discrepancies and ensuring timely and accurate reporting as per client requirements. · R ...

Credit Analyst & Relationship Manager – Debt Syndication role involves end-to-end credit underwriting, risk evaluation, portfolio monitoring and collaborating with internal teams to ensure high-quality credit decisions. The role entails building and maintaining relationships with ...

We are seeking a detail-oriented professional to manage tax compliance, reporting, and coordination tasks for Foreign Portfolio Investor (FPI) clients. · ...

We are seeking a detail-oriented professional to manage tax compliance, reporting, and coordination tasks for Foreign Portfolio Investor (FPI) clients. · ...