4 Regulatory Compliance Analyst Jobs in Gurgaon
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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 2 days ago
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Chief Financial Officer(CFO) Meritto (Formerly NoPaperForms) - 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 15 days ago
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Quality Assurance Team Leader Barclays - Delhi, India supporting Barclays in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime (FC) Compliance. You will play an integral part in the development and execution of team Not Mentioned 15 days ago
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NGCB Analyst Barclays - Delhi to help portfolio analysts, senior Risk Managers, Group Risk, Barclays Board and Regulators make informed decisions in compliance with Regulatory and Group Risk Policies. BAU will involve reporting Not Mentioned 19 days ago
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