of technical and non-technical personnel. This level is expected to lead compliance support activities and ensure effectiveness... of the Compliance Program for assigned products, services and business activities. Responsible for regulatory oversight...
The person needs to work on new account set up in compliance system for EMEA region. Key Responsibilities Perform... to investment guidelines or disclosure documents. Ensure guidelines and restrictions are effectively coded into compliance systems...
The candidate should be a motivated team player who can maintain efficiency and accuracy when multitasking. To be a strong candidate for this role, one should possess strong quantitative, analytical, programming, communication and problem-s...
Description: Analyst, Compliance will report directly into the Manager, Compliance for American Express Banking Corp. and will work... with Regulators, External Advisors, Compliance teams in India and internationally as well as business teams across the Bank...
Description: Analyst, Compliance will report directly into the Manager, Compliance for American Express Banking Corp. and will work... with Regulators, External Advisors, Compliance teams in India and internationally as well as business teams across the Bank...
: We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC & AML (good... monitoring systems and escalate to the senior compliance team if necessary. - Assist in the preparation and filing...
relationships with Compliance officers of other banks in India, local and foreign, to help benchmark AEBC’s compliance strategy... environment Governance Participating in governance and risk committee meetings to inform them of the Compliance Risks facing...
at American Express. The Senior Analyst – Risk Oversight and Analytics will be part of the GRC organization. The incumbent.... Functional Description The Enterprise Risk Management and Risk Oversight (ERMRO) organization within Global Risk and Compliance...
Job Description Job Title: Senior Analyst Location: Gurgaon,Bangalore, Mumbai, India Job Description: Candidates... in querying database and analyzing large data sets ͏Senior Analyst Job Title: Senior Analyst Location: Gurgaon, Bangalore...
a highly motivated Investment Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group.... Surveillance and Reporting: Update surveillance data and create one-pagers for presentations to senior management for both Public...
Risk intelligence. How will you make an impact in this role? Finance is looking for a Sr. Analyst for Business... Resilience, Technology Resilience and Fin Business partners among others. Sr Analyst, reporting into Manager BCM...
Senior Analyst GCS Control Management Specialized Operational Risk (OR) You Lead the Way. We’ve Got Your Back. With the... (OR) is looking for a Sr. Analyst focused on ensuring control management is embedded in the day-to-day operations of our organization. It...
Senior Analyst Role Purpose The purpose of the role is to provide effective technical support to the process... resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2...
) Data Analyst role in the Risk & Controls department. Senior Manager – Information Governance Data Analyst Location... - Gurgaon What can you expect? We are looking to hire a Senior Manager Data Analyst for the Information Governance (IG) team...
& Compliance DESIGNATION Senior Analyst QUALIFICATION Commerce Graduate/Post Graduate degrees/MBA (experience... role of Senior Analyst Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the...
Secretarial Services, Transactional Support, Domiciliation Services and Director Services. Title: Senior Analyst, AP Team AP... for Senior Analyst Experience of end-to-end AP processes including payment processing, GL coding, Ageing & Vendor reconciliation...
, Sites, Process Model as a Service, Admin Console, Document Management, and Integration Smart Services. 13. Appian Analyst... Certification on recent Appian versions is must. Senior developer is good to have. 14. Knowledge of webservices and integration...
this role: As a finance analyst you will provide accurate and data-based information on company's profitability, solvency.... What you will do: Performing financial accounting, analysis and reporting Ensures accurate accounting in compliance with group policies...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk..., implementation and reporting. Responsibilities Cleanse supplier data and perform compliance checks on the supplier database...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk..., implementation and reporting. Responsibilities Cleanse supplier data and perform compliance checks on the supplier database...