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Keywords: Regulatory Control Analyst, Location: Bangalore, Karnataka

Page: 8

AVP, ESG and Reputational Risk, WRB and Disclosures

Management Act quickly and decisively when any risk and control weakness becomes apparent and ensure they are addressed..., by challenging business to demonstrate that risk origination and control decisions are properly informed and consistent with the...

Posted Date: 12 Aug 2025

AM-AML/KYC

activity through the monitoring systems to identify potential regulatory, or terms of service violations by customer.... Specifically, when items have been identified to potentially be outside of encouraged norms, the analyst will bring up...

Company: Genpact
Posted Date: 10 Aug 2025

Lead Quality Specialist

and optimisation. Quality specialist ensures products, services, or processes meet established quality standards and regulatory... include monitoring, inspecting, testing, and improving quality control measures, as well as developing and implementing...

Posted Date: 09 Aug 2025

Oracle Product Hub : Product and Pricing Master Modelling BA

Business Analyst (Product & Pricing Master Data) for large-scale Finance Transformation at FTSE20 company Role... different heritage systems, LSEG also operates dual business processes, control environments and data structures...

Posted Date: 09 Aug 2025

Oracle-GRC-Manager

Analyst - Oracle ERP Senior Business Analyst - Oracle ERP Leadership Capabilities LEAD: Gold Standard Definitions... of implementation and advisory experience on Oracle Cloud ERP/EBS security and controls. Ability to drive risk and control programs...

Company: EY
Posted Date: 09 Aug 2025

Internal Audit Manager

Bloom Energy is looking for a Senior Audit Analyst/IA Manager to join the Internal Audit team. Reporting to the Senior... Manager, Internal Audit, this role will help execute the company’s Sarbanes-Oxley (SOX) regulatory requirements, assist...

Company: Bloom Energy
Posted Date: 08 Aug 2025

External Reporting - Quality Assurance

, ensuring the integrity of financial reporting. Job summary: As a Control Manager Analyst within the Quality Assurance Team... to management on the integrity of external reporting. The scope of QA Program is External Financial Reporting (e.g. U.S Regulatory...

Posted Date: 06 Aug 2025

KYC Associate

) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...

Company: Deutsche Bank
Posted Date: 02 Aug 2025

Relationship Manager, Credit Delivery

Join us as a Relationship Manager, Credit Delivery Join a dynamic team and control the strategic and daily support..., in a collaborative and fast-paced environment We're offering this role at senior analyst level What you'll do We’re...

Company: NatWest Group
Posted Date: 31 Jul 2025

KYC Associate

) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...

Company: Deutsche Bank
Posted Date: 31 Jul 2025

KYC Associate

) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...

Company: Deutsche Bank
Posted Date: 30 Jul 2025

Energy Markets Researcher

Job Description We are looking for an Energy Market Analyst to assist ICF in contributing to the development..., regional load and energy demand data, emissions control technologies cost and performance) Perform production cost modeling...

Posted Date: 30 Jul 2025

KYC Associate

) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...

Company: Deutsche Bank
Posted Date: 26 Jul 2025

Senior Risk Lead

and applied appropriately across the environment. The Analyst is expected to have a thorough understanding IT system, experienced... analyst will ensure proper documentation and reporting analytics, including KPIs, through the development and maintenance...

Company: NetApp
Posted Date: 26 Jul 2025

KYC Associate

) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...

Company: Deutsche Bank
Posted Date: 25 Jul 2025

Manger - Capital reporting

across Treasury, CPM and Finance. Balance Sheet Analyst provides quality assurance and control over the B/S output to ensure..., monitoring, and escalating as and when required key issues in the regulatory reporting process leading to material errors...

Posted Date: 25 Jul 2025

Product and Pricing Master Modelling BA

Business Analyst (Product & Pricing Master Data) for large-scale Finance Transformation at FTSE20 company Role... different heritage systems, LSEG also operates dual business processes, control environments and data structures...

Posted Date: 25 Jul 2025

QHSE Specialists And Consultants

Available if working on Holidays) 6. Accommodation food hosur, tamil nadu temporary JD - IPSD Transportation Analyst Key... requirements.Job Location - Hosur & on role of Randstad India experience8 16 july 2025 JD - IPSD Transportation Analyst Key...

Company: Randstad
Posted Date: 24 Jul 2025

Third Party Risk Management - Business Professional - BP2

in Risk and Information Systems Control (CRISC), Certified Regulatory Vendor Program Manager (CRVPM) or Certified Third Party... Third-Party Risk Management Analyst will ensure that the day-to-day activities of the vendor due diligence programs...

Company: Finastra
Posted Date: 23 Jul 2025

Product Manager, Insights

SASE landscape, including current threats, regulatory requirements, and emerging technologies. Distributed systems... customers supporting. Experience presenting new products and features to customers - whether as a developer, analyst or product...

Company: Cloudflare
Posted Date: 23 Jul 2025