Regulatory Compliance Analyst Jobs in Gurgaon

Shipway Technology - Gurgaon/Gurugram, India

customer complaints and product issues.- Ensure ongoing compliance with quality and industry regulatory requirements.Quality Analyst Requirements :- A bachelor's degree in computer science, information 13

from: hirist.com - 2 days ago

Crisil - Gurgaon

also require management of a small team of Analysts/Senior Rating Analysts and ensure quality and regulatory compliance of the team. Not disclosed INR

from: naukri.com - 2 days ago

Max Life Insurance - Gurgaon

Compliance to Regulatory / MLI policies & processes Retention of Key talent Key competencies/skills required 6 to 9 years of experience in one or a combination of the following: digital Technology, Business 17-25 Lacs PA INR

from: naukri.com - 10 days ago

Gurgaon / Gurugram, India

Job Responsibilities The role of Senior Analyst in Finance & Regulatory compliance shall encompass various tasks including, but not limited to, the following: Liaise with Risk and control team Not Mentioned

from: Monsterindia.com - 14 days ago

Seligo Consultants - Gurgaon

changes in their financial circumstances and adapt their investment strategies accordingly. Collaborate with internal teams, including investment analysts, and compliance, to provide comprehensive wealth 9-11 Lacs PA INR

from: naukri.com - 17 days ago

Accenture - Gurgaon

challenges in transaction monitoring & subsequent risk management. What are we looking for? Ability to understand Complex Regulatory and Compliance requirements within the retail banking space. Transaction Not disclosed INR

from: naukri.com - 23 days ago

Gurgaon / Gurugram, India

level of accuracy based on a defined process and applying a solid understanding of regulatory/ compliance requirements Maintain capture rate of 99.5% or greater in identifying documentation Not Mentioned

from: Monsterindia.com - 15 days ago

Gurgaon / Gurugram, India

Job Responsibilities The role of Senior Analyst Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following: Prepare summaries as per format provided Not Mentioned

from: Monsterindia.com - 14 days ago

Gurgaon / Gurugram, India

all financial operations, including accounting, treasury, tax, and audit functions. Ensure compliance with regulatory requirements, accounting standards, and internal controls. Optimize cash flow management Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

, public cloud, and multi-cloud environments. .Reduce their exposure to risks that impact their identity and brand. .Develop operational resilience. .Maintain compliance with legal, regulatory and compliance Not Mentioned

from: Monsterindia.com - 15 days ago