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1036
Regulatory Jobs in Thane
Chief Risk Officer
Virtuous Advisors & Resources Private Ltd (Virtuous Resources)
Permanent Job
Mumbai
,
India
15-20 years
Credit Risk
Credit Risk Management
risk management
portfolio risk
Team Management
ERM
Regulatory Bodies
Orm
17 days ago
Area Collections Manager
CreditVidya
Permanent Job
Mumbai
,
India
7-10 years
Collections
regulatory guidelines
Analytics
productivity parameters
Leadership Qualities
People Management
Digitization
fraudulent practices
Communication Skills
17 days ago
Change & Control Manager- H/F/X
Société Générale
Permanent Job
Mumbai
,
India
10-12 years
Capital Markets
settlement system
customer service
Regulatory
compliance requirements
Clearing
Python
Ms Office
15 days ago
Chief Financial Officer
Virtuous Advisors & Resources Private Ltd (Virtuous Resources)
Permanent Job
Mumbai
,
India
Fresher
Credit Ratings
capital allocation
Fundraising
Drive to Achieve
NBFCs
Fund Raise
Equity
capital structure
Treasury
Strategic Thinking
DEBT
Inspiring & Influencing Skills
financial institutions
Banks
Planning
Cash Flow
Regulatory Compliance
Budget
Liquidity
Financial Strategy
Investor Relations
17 days ago
Assistant Manager / Manager - Internal Audit
DDB Mudra Group
Permanent Job
Mumbai
,
India
3-4 years
Internal Audit
Risk Assessment
Financial Analysis
analytical
Accounting
Finance
Mba
Interpersonal
Regulatory Requirements
Problem-solving
Prioritization
auditing standards
analyzing financial data
Inter CA
communication
CIA
15 days ago
Executive Director -Operations- Client Services Group
Nomura Capital (india)
Permanent Job
Mumbai
12-15 years
Regulatory Reporting
Regulatory Requirements
regulatory reporting rules
Financial Services
risk management
Compliance
control frameworks
16 days ago
Pre-sales Consultant
Zeta Cards
Permanent Job
Mumbai
,
India
5-7 years
regulatory technology solutions
core systems
analytical
Digital
compliance requirements
Presentation
communication
Problem-solving
Interpersonal
Payments
fintech innovations
Api Integration
Cloud Technologies
Data Security
15 days ago
Divisional Risk and Control Analyst
Rangam Infotech Private Limited
Permanent Job
Mumbai
,
India
3-7 years
Operational Risk Management
Powerpoint
Word
regulatory projects
communication
trade lifecycle
Interpersonal
Analytical Skills
FIC products
Excel
Data Management
20 days ago
Finance Professional
Nomura Capital (india)
Permanent Job
Mumbai
5-7 years
Treasury
Project Management
Regulatory Reporting
Financial Products
Financial Control
Revenue
RWA
LCR
NSFR
Powerpoint
Audit engagement
Communication Skills
Sql
Product Control
Excel
Power Bi
Python
20 days ago
Manager - Legal - SCO
DP World
Permanent Job
Mumbai
,
India
10-12 years
Real Estate
Multitask
Criminal
Litigations
Organization Skills
Civil
Regulatory Matters
Communication Skills
17 days ago
Assistant Vice President, Treasury Risk Reporting Manager RWA- C12
Citi
Permanent Job
Mumbai
,
India
7-10 years
Data Tracing
Regulatory Reporting
Accounting
Treasury
Financial Reporting
Tax
Risk Management
Pillar 3 Disclosures
Financial Planning
Data Analysis
Credit Risk
Financial Management
Data Quality
Automation Tools
Retail Analytics
15 days ago
Vice President, Finance Reporting Lead Analyst
Citi
Permanent Job
Mumbai
,
India
6-10 years
Financial Services
Us Gaap
US Regulatory
Problem-solving
Financial Planning And Analysis
Treasury
Global Project Management
decision-making
Strategy
local statutory reporting
Tax
Communication Skills
15 days ago
Securities & Derivatives Analyst 2
Citi
Permanent Job
Mumbai
,
India
0-2 years
Treasury
PDR
NDS
accounting
CBRICS
CROMS
regulatory policies
FTrack
Basel Liquidity reporting
15 days ago
Finance Rptg Analyst I
Citi
Permanent Job
Mumbai
,
India
0-2 years
local statutory reporting
consolidating financials
Us Gaap
process improvement initiatives
Accounting Management
US Regulatory
intercompany billings
Financial Reports
manual settlements
15 days ago
C11 - RWA (Wholesale RWA Analyst)
Citi
Permanent Job
Mumbai
,
India
5-9 years
RWA
Retail Reporting
Us Gaap
FFIEC submission
SACCR methodology
Credit Risk
Audit
Pillar 3 disclosures
US Regulatory reporting
Retail Analytics
15 days ago
Area Credit Manager-LOANS AGAINST GOLD-Credit
Kotak Mahindra Bank Limited
Permanent Job
Mumbai
,
India
0-2 years
Gold Loans Business
recruitment
Compliance
Audits
Regulatory
PSL targets
NPA
Sales
Audit
procedural compliance
Gold Assayers
Underwriting
Delinquency
17 days ago
Team Member - NR Acquisition-RETAIL NR-NRI Acquisition Centre
Kotak Mahindra Bank Limited
Permanent Job
Mumbai
,
India
1-5 years
Sales
Telesales
Insurance
Cross Selling
Regulatory Compliance
Mf
English Communication
15 days ago
Operations Lead, AVP
Deutsche Bank
Permanent Job
Mumbai
,
India
9-13 years
Kyc
regulatory guidelines
end to end KYC process
Investigation
Compliance
entity types
Risk Assessment
Aml
19 days ago
Associate
Bank of America
Permanent Job
Mumbai
,
India
6-8 years
etl processes
regulatory exams
Regulatory Reporting
large datasets
data models
regulatory data compliance requirements
Audit
Pivot Tables
Data Flow
Data Management
Data Architecture
Sql
Database Management
Data Governance
Excel
15 days ago
Biomedical Engineer
Collateral Medical Private Limited
Permanent Job
Mumbai
,
India
0-2 years
Product Marketing
Interpersonal Skills
Project Management
Product Launch
Cross-Functional Collaboration
Communication
Analytical Mindset
Problem Solving
Regulatory Requirements
Customer Engagement
Documentation
collaborative work
17 days ago
Analyst - Trade Surveillance & Forensic Testing
BlackRock
Permanent Job
Mumbai
,
India
2-4 years
Portfolio Management
Regulatory Requirements
Trade Surveillance
trading operations
Microsoft Office
21 days ago
Team Member - Regional RA
Cipla
Permanent Job
Mumbai
,
India
5-7 years
SAP-RA
EU
PRC
Pharma
Product Marketing Authorization
Sunset clause
Regulatory
Renewals
NZ
TGA
Database
15 days ago
Risk BCU Reporting Analyst (Wealth Management)
Morgan Stanley
Permanent Job
Mumbai
,
India
0-3 years
risk management
regulatory rules
Compliance
project management
Powerpoint
Organizational Skills
data analytical skills
Excel
21 days ago
Executive- Engineering QMS
JLL
Permanent Job
Mumbai
,
India
6-7 years
trackwise
WHO GSDP
PQ
CAPA management
OQ
HVAC systems
Iso
Equipment
IQ
Regulatory
Gmp
DQ
compressed gases
QMS software
Change Control
Sop
deviation management
15 days ago
Assistant Manager - Credit documentation - APAC
BNP Paribas
Permanent Job
Mumbai
,
India
5-7 years
Control function
Permanent control framework
Documentation control
Risk concepts
Credit risk data
Covenant Manager
Structured deals
Regulatory Requirements
Monitoring function
Atlas II
Credit agreements
Methodologies
Booking system
Corporate Credit
Financial Products
Credit committee decisions
Risk data integrity
Transaction workflows
Internal guidelines
Cat
Credit Administration
CRF
Credit reviews
Local regulations
15 days ago
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