Regulatory Compliance Analyst Jobs in New Delhi

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

from: linkedin.com (+1 source) - 22 days ago

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 - 4 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 - 4 days ago

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

from: Shine.com - 3 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 - 12 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 - 19 days ago

Delhi

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

from: Monsterindia.com - More than 30 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 - 25 days ago

Delhi, India

thorough due diligence on clients and potential fundingsources to assess creditworthiness, legal compliance, and risk factors. Ensure compliance with regulatory requirements, industry standards,and internal Not Mentioned

from: Monsterindia.com - 11 days ago

Delhi, India

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

from: Monsterindia.com - 11 days ago