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Keywords: Compliance Analyst, Location: Gurgaon, Haryana

Page: 10

Product Manager

, communicated and tracked. Qualification: 6-8 years experience working as a product / business analyst. Strong writer... industry experience is a plus Domain knowledge in the areas of Regulatory & Compliance, Capital Markets and Private Markets...

Company: S&P Global
Location: Gurgaon, Haryana
Posted Date: 31 Oct 2024

Assistant Manager

SLAs Maintain accurate, organized and current compliance records and documentation in a manner consistent with the... department’s needs. Establish feedback loop between analyst and management Ownership of and contribution to various high...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 30 Oct 2024

Senior Associate

of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate... for further action Close Interaction with Customer/business as an SME in the area of AML / Compliance Adherence to the critical...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 29 Oct 2024

Associate - Projects

Job Summary We are seeking a Sr. Test Analyst with 5 to 8 years of experience to join our team. The ideal candidate.... Provide clear and concise documentation of testing procedures and results. Ensure compliance with testing standards...

Posted Date: 23 Oct 2024

Senior Audit Associate

Audit Associate (Internal Audit and Data Analyst) We are actively looking for internal audit professionals.... Responsibilities Participates in risk-based operational, compliance, technology, and financial audits and/or projects designed...

Posted Date: 19 Oct 2024

Senior Associate

of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate... for further action Close Interaction with Customer/business as an SME in the area of AML / Compliance Adherence to the critical...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 13 Oct 2024

Senior Associate

of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate... for further action Close Interaction with Customer/business as an SME in the area of AML / Compliance Adherence to the critical...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 13 Oct 2024

Senior Associate

of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate... for further action Close Interaction with Customer/business as an SME in the area of AML / Compliance Adherence to the critical...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 12 Oct 2024

Management Trainee, Contract Management

applications for the role of Management Trainee, Contract Management In this role, Analyst will be responsible for Pricing... metrics are followed and reported. Ensuring compliance to customer agreements for on-invoice price, pricing overrides. Develop...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 11 Oct 2024

Senior Data Engineer

integrity, confidentiality, and compliance with regulatory requirements. Troubleshoot complex data issues and provide timely..., Engineering, or related field. 5+ years of experience in data engineering/data analyst roles, with a proven track record...

Company: United Airlines
Location: Gurgaon, Haryana
Posted Date: 10 Oct 2024

Principal Lead- Infrastructure Operations ACF2 Mainframe

their roles by creating the credentials. The Info Security Analyst is part of a team that establishes, supports and continuously... for validating compliance with policies and standards that keep Ameriprise applications and infrastructure safe and secure...

Posted Date: 10 Oct 2024

Senior Data Engineer

integrity, confidentiality, and compliance with regulatory requirements. Troubleshoot complex data issues and provide timely..., Engineering, or related field. 5+ years of experience in data engineering/data analyst roles, with a proven track record...

Company: United Airlines
Location: Gurgaon, Haryana
Posted Date: 10 Oct 2024

Senior Associate

. Associate – Leading US FinTech In this role, The Disputes Support Analyst will be responsible for providing a world-class..., as per US regulatory & compliance requirements. Successful candidates should possess experience in servicing US based customers...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 09 Oct 2024

Assistant Manager Design & Engineering

authorities such as IR/RDSO during design review phase to ensure compliance with design requirements. · Participate in working..., compliance and necessity. The incumbent will work with the RDSO/RITES/IR nominated design agencies to solicit approvals...

Company: GATX Corporation
Location: Gurgaon, Haryana
Posted Date: 04 Oct 2024

Assistant Manager Design & Engineering

authorities such as IR/RDSO during design review phase to ensure compliance with design requirements. · Participate in working..., compliance and necessity. The incumbent will work with the RDSO/RITES/IR nominated design agencies to solicit approvals...

Company: GATX
Location: Gurgaon, Haryana
Posted Date: 03 Oct 2024

Assistant Manager

the trades which are not getting reported within the compliance time for OTC/ETD/Securities and raise breaches... target issue Exposure of working on regulatory queries and reaching out to Compliance/DTCC/Regulator to get clarity Good...

Company: Bank of America
Location: Gurgaon, Haryana
Posted Date: 02 Oct 2024

Manager

) Analyst/Manager to join our dynamic Risk Management team. The ideal candidate will play a critical role in developing...), and exposure at default (EAD) models. Regulatory Compliance: Ensure compliance with regulatory requirements for stress testing...

Company: EXL Service
Location: Gurgaon, Haryana
Posted Date: 29 Sep 2024

Associate Consultant – Claims BI and Reporting

of reports in a timely manner, ensuring compliance, governance, and data quality. · Support ad-hoc reports and tailor-made... of proven experience as a Business Analyst, specifically in the field of business intelligence. · Excellent in Advance Excel...

Company: AXA XL
Location: Gurgaon, Haryana
Posted Date: 26 Sep 2024

Quality Assurance & Auditor IRC242018

requirements. Requirements: The Quality Analyst is responsible for evaluating and monitoring customer interactions... with Operations for Performance Improvement Generate & Analyze Quality Reports Drive Compliance with Service Level Agreement...

Company: GlobalLogic
Location: Gurgaon, Haryana
Posted Date: 25 Sep 2024

IN-Associate _ IPO _ IR_Advisory _ Gurgaon

ü To check on the ERP being used across functions in the Organization and check its adequacy. ü To work on the compliance... checklist of the client and check for adequacy of compliance. ü To go through the risk profile of the Company from a ERM...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 15 Sep 2024