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Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Mid level
Mid level
Fintech • Financial Services
The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, implementing processes for accuracy, and collaborating with various teams to enhance reporting efficiency.
Top Skills: Financial ReportingRegulatory Reporting
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, collaborating with various departments, and improving reporting processes.
Top Skills: Basel IiiCcarGaapSec ReportingU.S. Regulatory Reporting
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Expert/Leader
Expert/Leader
Fintech • Financial Services
The Regulatory Reporting Group Manager oversees the preparation and submission of regulatory reports, manages a team, and ensures compliance with U.S. regulations. Responsibilities include process improvement, collaboration with stakeholders, and providing thought leadership on regulatory changes.
Top Skills: Basel IiiCcarGaapSec ReportingU.S. Regulatory Reporting
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
This role supports the preparation, analysis, and submission of regulatory reports for U.S. regulators, ensuring data accuracy and compliance with regulatory changes.
Top Skills: Financial AnalysisRegulatory Reporting
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
The CRIU Analyst assists with investigations and compliance reviews, analyzing suspicious clients and preparing required documentation while maintaining sound ethical judgment.
Top Skills: MS Office
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Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Product Developer is responsible for developing new products and features, managing the product lifecycle, and coordinating with stakeholders while ensuring compliance with regulations.
Top Skills: AccessCRMData AnalyticsQlikviewTableau
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The role involves developing analytics and reporting for credit underwriting, analyzing trends, and collaborating with engineering teams to build solutions for regulatory compliance and performance improvement.
Top Skills: PythonTableau
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
The KYC Operations Analyst 1 helps with Anti-Money Laundering monitoring, KYC record management, and regulatory compliance activities.
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
Responsible for assessing compliance risks and controls, performing independent testing, reporting issues, and ensuring compliance with laws and regulations.
Top Skills: Ms Office (ExcelPowerpoint)Word
Reposted 3 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Junior
Junior
Fintech • Financial Services
The FP&A Intermediate Analyst will analyze financial performance, coordinate planning and forecasting, and generate reports for management. They will assist in various analyses and operate with limited supervision, engaging with senior stakeholders regularly.
Top Skills: ExcelMS OfficePowerPoint
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