Analyst [15h Left]

1 week ago

Mumbai, India Acme Services Full time

Job Description You will be working alongside the CR Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Check and Fraud Investigations. To gather information from various sources for countries, entities, and/or individuals by reference to a pre-determined suite of reference material for analysis and submission or escalation for further analysis and judgement. Monitor pre-set levels and parameters related to financial transactions, identify behaviours that deviate from the norm and escalate as required. Undertake analysis of Country hits, entities, and/or names of individuals/ investigation of transactions within the process instruction and by judgement assess the legitimacy of customer profile and transactions. Make appropriate recommendation supported by robust evidence a documentedrationale to Sign Off If apparent during the review of a referral submit a Suspicious Activity Report (SAR) To build good working relationships with the wider CR team and partners. To assist with CR process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when required.

  • 15h Left! Technical Analyst

    3 weeks ago

    Mumbai, India SID Global Solutions Full time

    Job Title: Technical Analyst Experience Level: ~10 years Role Type: Engineering / Domain Support Role Overview: The Technical Analyst acts as the bridge between business stakeholders, domain experts, and engineering teams. This role is responsible for gathering, analyzing, and translating business requirements into technical specifications, supporting...

  • ▷ (15h Left) Business Analyst

    2 weeks ago

    Mumbai, India Intellect Design Arena Ltd Full time

    Intellect Design Arena Ltd is a global leader in Financial Technology for Banking, Insurance and other Financial Services. A uniquely focused Products business, the $136 million Intellect Design Arena, is a specialist in applying true Digital Technologies and designing advanced technology products for global financial platforms. Across global consumer...

  • Credit Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Stalwart Management Consulting Full time ₹ 2,40,000 - ₹ 3,60,000 per year

    Job Description : Credit Analyst - B2/3 - Mumbai Opening: 3 Nos. Job ID: 10817 Employment Type: Full Time Reference: Work Experience: 1.0 Year(s) To 5.0 Year(s) CTC Salary: 0.00 LPA TO 4.50 LPA Location: Mumbai Posted On: 25th Apr, 2025 Share On:WhatsApp LinkedIn Facebook Twitter : Credit Analyst Experience Required: 3 to 6 yearsNotice...

  • ▷ 15h Left! Quantitative Data Analyst

    5 days ago

    Mumbai, India Qube Research & Technologies Full time

    Job Description About the Company: Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and trading expertise has shaped our...

  • ▷ 15h Left! Salesforce Business Analyst

    1 week ago

    Mumbai, India Acme Services Full time

    Job Description Key Responsibilities: - Collaborate with business stakeholders to gather and document detailed business and functional requirements. - Translate business needs into Salesforce user stories, acceptance criteria, and functional specifications. - Conduct workshops, interviews, and requirement-gathering sessions. - Analyze current business...

  • .Net [15h Left]

    1 week ago

    Mumbai, India Teamware Solutions Full time

    Job Description Key Responsibilities: - Develop and maintain web applications using ASP.NET / ASP.NET Core and C#. - Build and consume RESTful APIs and integrate with third-party services. - Work with SQL Server for data modeling, queries, and stored procedures. - Collaborate with front-end developers, testers, and business analysts. - Debug and optimize...

  • 15h Left! Trade Lifecycle Analyst

    2 weeks ago

    Mumbai, India JP Morgan Chase & Co. Full time

    Job Description Join a dynamic team at J.P. Morgan and play a key role in managing complex trade operations for alternative investments. Drive operational excellence and deliver world-class client experiences in a fast-paced, collaborative environment & Advance your career by developing expertise in financial products, process controls, and strategic...

  • Stock Market Analyst

    3 days ago

    Mumbai, India White Force Full time

    Job description /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in;...

  • ▷ [15h Left] Workforce Analyst I

    2 weeks ago

    Mumbai, India JP Morgan Chase & Co. Full time

    Job Description Are you interested in project management and acting as a project lead Our team is a highly-collaborative inclusive environment where we value relationship-building, strategic thinking and solution-oriented members. As a Workforce Analyst on our Change the Bank team within Workforce Planning, you will have the opportunity to lead processes and...

  • ▷ 15h Left: Statistician and Data Analyst

    6 days ago

    Mumbai, India LabelBlind®️ Full time

    We’re Hiring: Statistician and Data Analyst – in Part Time/ Consultation Role About the role; As a Consultant Statistician and Data Analyst, you will analyze food-related datasets and translate them into meaningful insights through clear visual representation. Your work will help guide strategic decisions for food businesses Deliverables; - Analyze...