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Keywords: Financial Data Analyst - Regulatory and Compliance Engineering, Location: Bangalore, Karnataka

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BTS-EMS-Advanced Analyst

and description Advanced Analyst - EMS (Engagement Management Services) Team in EY is responsible for providing key operational support to the... (also referred to as Engagements within EY) in the following manner: Providing Operations management support on complex regulatory...

Company: EY
Posted Date: 15 Jan 2025

Technical Business Analyst

. SKILLS Must have 5-8 years of experience as a technology business analyst in a financial institution. Ability to perform... in delivery of regulatory compliance systems such as trade reporting for MiFID II regulation. Nice to have Demonstrated...

Company: Luxoft
Posted Date: 22 Dec 2024

Analyst – Forecasting Models, Model Risk Governance & Review

view As as Analyst - Forecasting Models, Model Risk Governance & Review in Risk Management and Compliance, you are at the.../markets and regulatory stress testing (CCAR/ICAAP). About Us: JPMorganChase, one of the oldest financial institutions...

Posted Date: 11 Dec 2024

Credit Analyst Lead - MSME Loans

trends, anomalies, and emerging risks Ensure compliance with KYC norms, regulatory requirements, and internal risk... data-driven product changes to improve customer experience and company profitability. Partner with product and engineering...

Posted Date: 01 Feb 2025

Credit Analyst Lead - MSME Loans

trends, anomalies, and emerging risks Ensure compliance with KYC norms, regulatory requirements, and internal risk... data-driven product changes to improve customer experience and company profitability. Partner with product and engineering...

Posted Date: 01 Feb 2025

Consumer Platforms-Risk Governance-Senior Analyst-Bengaluru

with product, operations, compliance, and legal teams to ensure regulatory adherence. The role will also provide the opportunity... and process compliance Gather and synthesize data to determine root causes and trends related to testing failures Propose...

Company: Goldman Sachs
Posted Date: 18 Jan 2025

Category Analyst, Payments UPI

and escalations from different stakeholders. Interface financial institutions like NPCI and regulatory bodies for last mile... payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well...

Company: PhonePe
Posted Date: 14 Jan 2025

Payments Operational Product Associate

, you will be instrumental in ensuring the compliance of our payments, cash management, and deposit products across the international regulatory...”. You have found the right team As a Regulatory and Operational Resiliency Product Associate within J.P. Morgan's IPB DDT team...

Posted Date: 07 Feb 2025

Payments Operational Product Associate

, you will be instrumental in ensuring the compliance of our payments, cash management, and deposit products across the international regulatory...”. You have found the right team As a Regulatory and Operational Resiliency Product Associate within J.P. Morgan's IPB DDT team...

Posted Date: 07 Feb 2025

Subject Matter Expert - Traded Risk Analysis

management framework. Ensure compliance with relevant regulatory requirements, and other applicable regulations. Stay...’s degree or professional certifications (e.g., Chartered Financial Analyst, Financial Risk Management) are a plus. 3-5 years...

Company: HSBC
Posted Date: 18 Jan 2025