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Keywords: Regulatory Compliance Analyst, Location: Gurgaon, Haryana

Page: 2

Risk & Controls Analyst, Pricing Transaction and oversight, AVP

Join us as a Risk & Controls Analyst, pricing transaction and oversight , AVP If you’re looking for a new challenge... also pro-actively drive the assessment and implementation of risk framework and policy compliance or changes, converting these...

Company: NatWest Group
Location: Gurgaon, Haryana
Posted Date: 25 Jan 2025

Conflicts Management-Associate Analyst

Analyst Requesting Function:Core Business Services (CBS) Sub Function: Risk Management Services (RMS - Conflicts) Reports... as other professional ethical standards and legal or regulatory requirements. What you will do: Develop an understanding of EY Global...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 24 Jan 2025

Analyst-Enterprise Affiliate Management [Relationship & Contract Management]

team within American Express National Bank (AENB) is looking for an Analyst who will be responsible for leading contract... that support Transfer Pricing, Outsourcing Governance, and compliance with the American Express Policy on Third-Party Management...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 24 Jan 2025

Conflicts Management-Associate Analyst

Analyst Requesting Function:Core Business Services (CBS) Sub Function: Risk Management Services (RMS - Conflicts) Reports... as other professional ethical standards and legal or regulatory requirements. What you will do: Develop an understanding of EY Global...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 24 Jan 2025

Data Governance Analyst

risks related to data privacy and regulatory compliance. Drive Data Quality Improvement Develop and manage processes... organization in leveraging data as a strategic asset. As a Data Governance Analyst, you will ensure the data is accurate, secure...

Company: S&P Global
Location: Gurgaon, Haryana
Posted Date: 24 Jan 2025

Analyst-Enterprise Affiliate Management Relationship & Contract Management

team within American Express National Bank (AENB) is looking for an Analyst who will be responsible for leading contract... that support Transfer Pricing, Outsourcing Governance, and compliance with the American Express Policy on Third-Party Management...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 23 Jan 2025

BTS-CTORS-TDPO - Advanced Analyst

related regulatory obligations to tax authorities across global tax regimes. The primary role of an Advanced Analyst... in CTORS is to support EY's clients in reviewing, analysing and updating client tax compliance information in client's system...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 18 Jan 2025

Data Loss Prevention Analyst

of dunnhumby through deployment of an effective security strategy, robust risk framework and ensuring regulatory compliance... Prevention Analyst who expects more from their career. The Information Security function protects the information assets...

Company: dunnhumby
Location: Gurgaon, Haryana
Posted Date: 15 Jan 2025

Senior Risk Analyst

Role Profile Job Title Internal: Operational Risk & Control - Senior Analyst External: Risk Analyst Location... Analyst is a critical role on our North America Operations team reporting into the Head of Operational Risk & Resilience...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 08 Jan 2025

Analyst - Business Consulting Risk - AMI - CNS - Risk - Process & Controls - Gurgaon

on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams.... The opportunity : Analyst-AMI-Business Consulting Risk-CNS - Risk - Process & Controls - Gurgaon AMI : The Advanced...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 30 Dec 2024

Business Readiness Analyst

American business support teams including Operations, Service Delivery, Production Support, Risk & Compliance, and Finance.... The role of the Business Readiness Analyst is to provide support for these services as referred to in the Specific Role...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 28 Dec 2024

Team Lead Business Analyst (Proxy Voting Analyst)

We are seeking a Team Lead - Proxy Voting Analyst in Columbia Threadneedle Investments, an Ameriprise Financial company... and regulatory requirements Coordinate and maintain the firm’s proxy guidelines and voting policy. Work with colleagues...

Posted Date: 14 Dec 2024

SAP Senior Business Systems Analyst (German Payroll)

is running correctly and assist with implementing enhancements and regulatory changes. You will also assist with supporting the... Senior Business Systems Analyst that can meet the following job expectations: You will make an impact by: Work with HR...

Company: MKS Instruments
Location: Gurgaon, Haryana
Posted Date: 01 Dec 2024

Analyst Tester

are kept up to date. Ensure that any new business developments adhere to procedural and regulatory compliance requirements... the delivery lifecycle and post-implementation. Have knowledge of the regulatory environment in which the analyst...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 20 Nov 2024

Analyst-Risk Management Conduct Risk

team, Business leads, central training function & compliance officers and Colleague relations to enhance the training.../ Business Conduct program. Assist in day-to-day activities to support compliance with enterprise policies and programs...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 04 Feb 2025

Lead Analyst (Strategic Vendor Management)

is working in a fast-paced environment assisting CEG Third Parties in ensuring all vendor third party governance and compliance... in Third party vendor Governance / Compliance activities for CEG which includes but not limited to TLM (Third Party Lifecycle...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 04 Feb 2025

Analyst -Control Management

supports business units in meeting all relevant operational risk, regulatory and compliance requirements. GCS Control... of testers including customized trainings basis identify themes and trends. Partner with key stakeholders (Business, Compliance...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 04 Feb 2025

Analyst Risk Management-Conduct Risk

team, Business leads, central training function & compliance officers and Colleague relations to enhance the training.../ Business Conduct program. Assist in day-to-day activities to support compliance with enterprise policies and programs...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 04 Feb 2025

Senior Lead Analyst

all relevant operational risk, regulatory and compliance requirements. GCS Control Management team aims to ensure that GCS.... Creative mind that is not afraid of thinking differently to solve complex problems that have regulatory or compliance...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 03 Feb 2025

Senior Lead Analyst

differently to solve complex problems that have regulatory or compliance requirements. Effectively works independently... and collaborating with business partners to develop and implement appropriate mitigating actions. Ensure compliance to Policies, Test...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 01 Feb 2025