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Compliance Risk Analyst jobs in Maharashtra

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RISK & COMPLIANCE ANALYST - WAHED VENTURES

Accountable to the Group Risk Senior Manager and the Wahed Ventures Business Associate.. Develop a strong understanding of business and processes.. Assist the UK, MYS & US compliance in framing policies related to ECF business....

CompanyWahed Invest Llc
AddressMumbai, Maharashtra
CategoryFinance & Accounting
SalaryUnspecified
Job typeUnspecified
Date Posted 2 months ago See detail

Risk & Compliance Analyst - Wahed Ventures

Wahed Invest Llc

Mumbai, Maharashtra

Unspecified

Accountable to the Group Risk Senior Manager and the Wahed Ventures Business Associate.. Develop a strong understanding of business and processes.. Assist the UK, MYS & US compliance in framing policies related to ECF business....

2 months ago seen See more...

Credit Risk Analyst - Wholesale Lending - NBFC/Bank (3-8 yrs)

Bhumika

Mumbai, Maharashtra

Key Responsibilities - Credit Risk- Independently evaluate lending opportunities across the capital structure (senior debt and mezzanine) across multiple sectors (except Real Estate)- Interact with internal stake holders (deal tea...

a month ago seen See more...

Auditing & Compliance Analyst

Shine

Maharashtra

Wolters Kluwer is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & Compliance, and legal & regulatory sectors. Every day, our customers make critica...

a month ago seen See more...

Internal Controls and Compliance Analyst

Accenture

Mumbai, Maharashtra

Skill required: KYC Corporate - Anti-Money Laundering (AML)Designation: AnalystQualifications:Any Graduation Years of Experience:3 to 5 years Language - Ability:English - Proficient Accenture is a global professional services comp...

a month ago seen See more...

DVP/VP - Risk Analyst - Retail Banking - Bank (6-15 yrs)

Payal

Mumbai, Maharashtra

We have opening for DVP/VPRisk Analyst - Retail Banking with Leading Private BankLocation - MumbaiExperience - 6 + years work experience in Risk AnalysisJob Role :- Create and implement working capital loan products' and unsecure...

2 months ago seen See more...

Compliance Analyst

Schlumberger

Mumbai, Maharashtra

Implement programs and processes to ensure compliance with employment legislation, immigration law and internal policies. Audit and advise Human Resources (HR) and line management on compliance issues. Stay informed on legal and r...

2 months ago seen See more...

Information Risk Analyst

Aca Group

Pune, Maharashtra

Experience evaluating threat / risk landscapes and establishing best practices for security operations, governance, compliance and audit. Preferred Education and Experience: Information Security Certifications (Comptia, ISC(2), IS...

2 months ago seen See more...

Manager - SOX Control/Compliance & Risk - CA (14-20 yrs)

Deepa Gala

Pune, Maharashtra

SOX Controls, Compliance & Risk - Manager - Global roleExp: 14 to 20 YearsLocation: PuneJob role:- Chartered Accountant (or equivalent certification) or actively working toward certification preferred- Demonstrated experience exec...

2 months ago seen See more...

Governance/Risk & Compliance Lead - Information Security Team (8-15 yrs)

Anagha Padlekar

Mumbai, Maharashtra

Job Purpose- The person appointed will be part of the Information Security Team and responsible for developing, implementing, and managing the Information Security GRC program to ensure compliance with regulatory requirements, ind...

4 weeks ago seen See more...

Senior Lead Analyst - Quantitative Analysis (Market risk, FRM or PRM)

Jobs For Humanity

Pune, Maharashtra

Unspecified

About the team: FIS offers award-winning Treasury and Risk (T&R) management solutions that support a best-in-class, digital, modernized functions. Hosted in a SaaS, private cloud or on-premises environment, FIS T&R solutions cater...

a month ago seen See more...

Treasury and Risk Senior Analyst

Accenture

Mumbai, Maharashtra

Unspecified

Will have an international cash management focus and deliver solutions using various Treasury tools and capabilities. This includes computation of cash positions, FX transfers with banks across various time zones as well as prepar...

a month ago seen See more...

Financial Analyst - Global Quality & Risk

General Mills Inc.

Mumbai, Maharashtra

(Blended based role)Organizational Structure:Global Quality and Risk (GQR) Team is part of Finance Shared Services (FSS) vertical at GBS India Center. As and when needed this team provides support to site by way of adhoc reviews f...

a month ago seen See more...

Risk Advisory Actuary Analyst

Kpmg

Mumbai, Maharashtra

TempHtmlFile Job Summary Job Title: Executive Function: Life Actuarial Team Location: Bangalore Department: Risk Consulting, FRM About us KPMG is a leading professional services firm comprising over 174,000 professionals who work...

a month ago seen See more...

Senior Risk/Cyber Security Analyst – Customer Inquiries

Baker Hughes

Mumbai, Maharashtra

Responding to customer Cyber Security questionnaires, customer requests for cyber assessments, customer audits. Reporting status regularly throughout the various stages of the customer response process. Maintaining the repository...

a month ago seen See more...

Senior Analyst/Associate - Model Validation - Quantitative Risk Management (2-6 yrs)

Kopal Kapoor

Mumbai, Maharashtra

This group assesses the integrity and suitability of the Model parameters including calibrated and unobservable parameters, perform implementation testing and highlight any model risks. This group is also responsible to determine...

2 months ago seen See more...

AGM - Risk/Internal Audit/Compliance - BFSI (15-25 yrs)

Nikesh Singh

Mumbai, Maharashtra

Designation: AGM (Risk, Internal Audit, Compliance)Organization: National Credit Guarantee Trustee Company Limited (NCGTC)Work Location: MumbaiEducational Qualification: Post Graduate in any discipline. Experience: 15 Years or abo...

2 months ago seen See more...

Solytics Partners - Business Analyst - Market Risk (10-15 yrs)

Ajay Asati

Pune, Maharashtra

About Us:Solytics Partners provides Consulting and Solutions to Banking, Capital Markets, Asset Management, and Insurance firms.We leverage combination of deep domain knowledge, advanced analytics and technology to provide acceler...

2 months ago seen See more...

Analyst - FX Risk Management

Trafigura

Mumbai, Maharashtra

0-2 years relevant work experience with exposure to Foreign Exchange markets, Interest Rates, Cash / Liquidity Management, Risk Management. MBA in Finance, FRM Certification preferred. Be flexible, open minded, comfortable in wor...

2 months ago seen See more...

Risk Advisory Regulatory Compliance Executive

Kpmg

Mumbai, Maharashtra

Trade Lifecycle and Run The Bank Initiative. Equal employment opportunity information QUALIFICATIONSB.Com/MBA...

2 months ago seen See more...

Senior Lead Analyst - Quantitative Analysis (Market risk, FRM or PRM)

Fis Global

Pune, Maharashtra

FIS offers award-winning Treasury and Risk (T&R) management solutions that support a best-in-class, digital, modernized functions. Hosted in a SaaS, private cloud or on-premises environment, FIS T&R solutions cater to Treasury &...

2 months ago seen See more...

Analyst - Sanctions - Financial Crime Compliance

Mufg Bank, Ltd., Mumbai Branch

Mumbai, Maharashtra

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the worlds most trusted financial group, its part of our culture to...

2 months ago seen See more...

Senior Analyst - Mastercard Risk - Analytics, Technology, and Innovation-1

Mastercard

Pune, Maharashtra

Working with Mastercard Risk team members to document and understand existing business processes, risks, controls, and pain points for key areas of Mastercard Risk. Identify opportunities to save time, money, drive efficiency, and...

2 months ago seen See more...

Senior Analyst - Process & Strategy - Credit Risk Domain (2-10 yrs)

Abhishek Hubli

Mumbai, Maharashtra

The role demands a self-driven, due diligent individual who can evaluate growth trajectory of the function and derive a scalable budget model. This role requires collaboration with multiple cross functional stakeholders for budget...

2 months ago seen See more...

Analyst - Sanctions - Financial Crime Compliance

Shine

Maharashtra

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the worlds most trusted financial group, its part of our culture to pu...

2 months ago seen See more...

Associate Analyst I/ II-Control & Compliance

Colgate-Palmolive

Mumbai, Maharashtra

Unspecified

Review and provide SAP access rights- Daily. Review Sensitive Access (SA), Segregation of Duties (SoD) using SAP GRC system- Quarterly. Review role owners assigned to roles and conduct refresher training- Annual. Support testi...

2 months ago seen See more...

What should I search to find Compliance Risk Analyst jobs in Maharashtra?

People who searched for Compliance Risk Analyst jobs in Maharashtra also searched for Business Analyst, Data Analyst, Cyber Risk, Operational Risk Management, Analyst / Associate, Analyst / Manager, Pricing Analyst, Cyber Security Analyst, Quality Assurance Analyst, Senior Knowledge Analyst, Hr Compliance, Operation System Analyst, Senior Accountant Analyst, Analyst Relation Manager, Senior Quantitative Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Maharashtra

Senior Manager, Manager, Assistant Manager, Business Analyst, Accountant, Account Manager, Account Executive, Senior Executive, Analyst, Internal Audit, Credit Manager, Accounts Executive, Key Account Manager, Chief Financial Officer, Financial Planning,

What companies are hiring for Compliance Risk Analyst jobs in Maharashtra?

The top companies hiring now for Compliance Risk Analyst jobs are Accenture, IBM-India,

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