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Keywords: Regulatory Compliance Analyst, Location: Bangalore, Karnataka

Page: 12

DET- Service Now GRC BA

Business Analyst Job Description Overview: We are seeking a Technical Business Analyst with extensive experience in the... banking domain and a proven track record of implementing ServiceNow Governance, Risk, and Compliance (GRC) modules...

Company: EY
Posted Date: 24 Jan 2025

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore /Pune

investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...

Company: PwC
Posted Date: 24 Jan 2025

Senior Cybersecurity Risk Assessor

. What a Cybersecurity Risk Analyst/ Assessor does at HP: Scopes, manages and performs cyber security risk and/or compliance assessments... best practices, regulatory changes, corporate updates, and geo-political changes impacting HP’s security. Mentors and provides...

Company: HP
Posted Date: 23 Jan 2025

Sr. Relationship Manager - Wealth - Sales - Bengaluru - Prestige Corniche -MM

Analysis, Portfolio Modelling, Portfolio Management and Business Analytics, Financial Analyst, Wealth Management Main..., and compliance to ensure the delivery of accurate and compliant investment solutions to clients. Financial and Product Expertise...

Company: Tata Capital
Posted Date: 22 Jan 2025

Operations Senior Lead

analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... to ensure that all the regulatory requirements are met and the bank is in compliance What we’ll offer you As part...

Company: Deutsche Bank
Posted Date: 22 Jan 2025

Data/Information Mgt Metadata /Data Lineage Specialist (C11)

across globe in retail consumer bank. The critical areas we support: Regulatory Support: Execution of business data quality... measurements as per regulatory programs like CCAR, AML etc Metrics Design: Identification of critical data elements in different...

Company: Citigroup
Posted Date: 22 Jan 2025

Revenue and Royalties Accounting Supervisor

Revenue and Royalty Accounting Analyst. This role involves overseeing the day-to-day operations of the revenue and royalty... accounting team, ensuring accurate and timely processing of financial transactions, and maintaining compliance with relevant...

Company: ExxonMobil
Posted Date: 21 Jan 2025

FS-RISK CONSULTING-FSRM-CSTC-MANAGER

Strong problem solving and solution development skills Knowledge of Risk Management, Regulatory Compliance and Financial Reporting... service offerings provided by the FSO Consulting include: market, credit and operational risk management, regulatory...

Company: EY
Posted Date: 21 Jan 2025

Revenue and Royalties Accounting Supervisor

Revenue and Royalty Accounting Analyst. This role involves overseeing the day-to-day operations of the revenue and royalty... accounting team, ensuring accurate and timely processing of financial transactions, and maintaining compliance with relevant...

Company: ExxonMobil
Posted Date: 21 Jan 2025

Chemist

, and interpreting results to ensure compliance with regulatory standards. This is a full-time position based in Bangalore, Karnataka... results and compare them with regulatory standards to assess compliance. Prepare detailed reports summarizing the findings...

Company: Lifelancer
Posted Date: 21 Jan 2025

Know Your Client (KYC) Associate

that all the regulatory requirements are met and the bank is in compliance. The Know Your Client (KYC) Analyst focuses on client... Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

Functional Manager - CQMR India

, and compliance, to ensure cohesive and integrated approaches to CQMR initiatives. Staff Business Systems Analyst - SAP QM and QMS... Clinical, Quality, Medical, and Regulatory Affairs (CQMR) GIS India Team. This role will also entail responsibilities...

Company: Illumina
Posted Date: 19 Jan 2025

KYC, Associate

analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... to ensure that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you Please be aware...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

Know Your Client (KYC), Associate

analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... to ensure that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you As part...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

KYC, Associate

analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... to ensure that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you Please be aware...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

IN-Associate–KYC&AML --Fincrime COE- Advisory– Bangalore/Pune

and analyzing client information to verify compliance with regulatory requirements. *Why PWC At PwC, you will be part... Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial...

Company: PwC
Posted Date: 19 Jan 2025

IN_Associate_KYC/AML_Investigations & Disputes_Advisory_Bangalore /Pune

investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...

Company: PwC
Posted Date: 19 Jan 2025

IN_Associate_AML/KYC_Fincrime COE_Advisory_Bangalore /Pune

and analyzing client information to verify compliance with regulatory requirements. *Why PWC At PwC, you will be part... Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial...

Company: PwC
Posted Date: 19 Jan 2025

KYC, Associate

analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... to ensure that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you Please be aware...

Company: Deutsche Bank
Posted Date: 19 Jan 2025

KYC, Associate

analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... to ensure that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you Please be aware...

Company: Deutsche Bank
Posted Date: 19 Jan 2025