18 Regulatory Compliance Analyst Jobs in Bhiwadi
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Associate Actuarial Manager HCLTech - Noida, Uttar Pradesh, India , customer/client detriment and business image. To ensure that work is processed within industry compliance and legislative requirements under the guidance of the Manager, Analysts and Technicians, ensuring 21 days ago
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Shipway Technology - Senior Quality Analyst - Functional Testing 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 3 days ago
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Senior Rating Analyst 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 3 days ago
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Senior - Capital, Stress Testing and Credit risk(Financial... EY - Noida,Other Uttar Pradesh experience of which 2-3 years IT Business Analyst experience Strong problem solving and solution development skills Knowledge of Risk Management, Regulatory Compliance and Financial Reporting Ability 2 days ago
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Business Analyst- Senior Manager 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 11 days ago
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Wealth Manager 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 18 days ago
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KYC Onboarding Manager AVP Barclays - Noida,Other Uttar Pradesh , SMEs and analysts. o Liaise with Compliance on specific requirements and regulations arising under special circumstances. o Work with Client Regulatory and Change Teams to ensure Barclays 30 days ago
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Regulatory Compliance Associate Manager 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 24 days ago
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Risk and Compliance Testing 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 15 days ago
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Senior QA Associate-MSC 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 16 days ago
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