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Keywords: Risk Analyst I, Location: Gurgaon, Haryana

Page: 6

Senior Analyst-Data Analytics

possible · Seeks new ways to improve efficiency, understands the latest conduct risk trends and has passion for innovation Minimum...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 28 Feb 2025

Project Analyst II

allocation Experience in supporting Audits, Exams, Risk events preferred Proven ability to build and leverage relationships...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 28 Feb 2025

TCPS Analyst

to customer escalation and conduct a root cause analysis of the escalation Leverage expertise in analyzing risk related data... a balance between promise fulfilment and risk We back our colleagues and their loved ones with benefits and programs...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 28 Feb 2025

IN-Analyst_Finance_BEST Operations_IFS_Gurgaon

financial analysis, budgeting, forecasting, and risk management. In financial operations at PwC, you will focus on managing..., and risk management. *Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 28 Feb 2025

Project Analyst II

allocation Experience in supporting Audits, Exams, Risk events preferred Proven ability to build and leverage relationships...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 26 Feb 2025

Project Analyst II

allocation Experience in supporting Audits, Exams, Risk events preferred Proven ability to build and leverage relationships...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 26 Feb 2025

Financial Analyst

compliance with AXP Process Risk Self-Assessment (PRSA) policy/guidelines for the process which includes updating risk assessment... Maintaining documentation in Archer Partnering/ coordinating with various teams such as Operational Risk Excellence team, Global...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 26 Feb 2025

Financial Systems Analyst I

. How will you make an impact in this role? This is an opportunity to be part of the Credit and Fraud Risk Controllership (C&FRC) team... effective January 2020. The incumbent will work closely with Controllership, Risk Decision Science, Risk Finance, Technologies...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 26 Feb 2025

Project Analyst II

and work allocation Strong leadership, communication and organizational skills Experience in supporting Audits, Exams, Risk...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 25 Feb 2025

Conflicts Management-Associate Analyst

become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job Purpose: Risk... risk management related activities that can be efficiently undertaken from Global Delivery Services locations. The role...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 25 Feb 2025

Business Analyst

– using evidence and applying judgement to balance pace, rigour and risk. Committed to delivering high quality results...

Company: Haleon
Location: Gurgaon, Haryana
Posted Date: 23 Feb 2025

Post Trade Analyst

and be achievement orientated to produce results to ensure that all risk is mitigated. . Minimum 1 Year Years of experience in Stock...

Company: Saxo Bank
Location: Gurgaon, Haryana
Posted Date: 23 Feb 2025

Corporate Onboarding Analyst (Contractual role)

Global Minimum KYC Standards and Saxo Group’s Risk Appetite. To meet the SLA’s for processing the incoming cases and meet...

Company: Saxo Bank
Location: Gurgaon, Haryana
Posted Date: 21 Feb 2025

IN-Senior Analyst_Compliance _Ethics & Business Conduct_IFS_Gurgaon

) Management Level Specialist Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory... landscapes and enhance their internal controls to mitigate risks effectively. Those in governance, risk, controls...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 21 Feb 2025

Analyst - Data Governance & Management

Overview: Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the risk of fraud... that leverage data and digital advancements to improve risk management, enable commerce and drive innovation.A single decision can...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2025

Lead Settlements Analyst

instruct on derivative and currency transactions as needed. Adequately manage fails for timely resolution to minimize risk... trades to reduce risk for missing or incorrect instructions, or system limitations. Support Prime Broker processes...

Posted Date: 20 Feb 2025

Senior Lead Analyst - Implementation Conversion

/experience while minimizing any risk. This role shows a demonstrable interest in technological innovation with a focus...

Company: FIS
Location: Gurgaon, Haryana
Posted Date: 20 Feb 2025

Senior Analyst - Data Governance & Management

Overview: Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the risk of fraud... that leverage data and digital advancements to improve risk management, enable commerce and drive innovation.A single decision can...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 19 Feb 2025

Analyst-Compliance/ Team Assistant: Sanctions Screening

across the unit to ensure effective coordination of significant matters. Understands risk categorization and able to conduct...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 18 Feb 2025

FP&A Analyst (Reconnect Program)

and prior year. Assists in the development of budgets and quarterly forecasts Provides risk and opportunity analysis for the...

Posted Date: 18 Feb 2025