Top Tech Jobs & Startup Jobs in Mumbai

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.

The role involves preparing, analyzing, and submitting regulatory reports to U.S. regulators, collaborating with various departments, and improving reporting processes.

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.

This role supports the preparation, analysis, and submission of regulatory reports for U.S. regulators, ensuring data accuracy and compliance with regulatory changes.

The CRIU Analyst assists with investigations and compliance reviews, analyzing suspicious clients and preparing required documentation while maintaining sound ethical judgment.

The Product Developer is responsible for developing new products and features, managing the product lifecycle, and coordinating with stakeholders while ensuring compliance with regulations.

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.

The KYC Operations Analyst 1 helps with Anti-Money Laundering monitoring, KYC record management, and regulatory compliance activities.

Responsible for assessing compliance risks and controls, performing independent testing, reporting issues, and ensuring compliance with laws and regulations.

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.