10 Regulatory Compliance Analyst Jobs in New Delhi
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Manager (Actuarial Modelling) HCLTech - Noida, Uttar Pradesh, India regulatory breaches, 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 12 days ago
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Lead Actuarial Analyst HCLTech - Noida, Uttar Pradesh, India compliance and legislative requirements under the guidance of the Manager, Analysts and Technicians, ensuring compliance with controls and procedures. To undertake any other duties as may be deemed appropriate More than 30 days ago
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Quarks - Data Engineer - On Premises Quarks Technosoft - Noida, Ghaziabad, IN and Compliance : - Document system configurations, processes, and procedures. - Ensure compliance with data governance policies, security standards, and regulatory requirements. Requirements : Education 30 days ago
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Finance Product Manager - Automotive Firm (4-8 yrs) FutureFactor360 - Noida/Greater Noida matter experts to gather insights, assess market opportunities, and enhance product offerings. - Maintaining Regulatory Compliance: Stay updated with financial regulations and ensure that all products 28 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 9 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 3 days ago
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Quality Assurance Team Leader Barclays - Noida,Other Uttar Pradesh 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 17 days ago
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NGCB Analyst Barclays - Noida,Other Uttar Pradesh business and regulatory requirements including BCBS239 and IFRS9. Development, standardization and delivery of Capital and Risk Information aided by valuable portfolio insights to help portfolio analysts 20 days ago
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Associate Actuarial Manager HCLTech - Noida, 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 Not Mentioned 16 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 16 days ago
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