: Bangalore/Mumbai/Hyderabad/Gurugram/Coimbatore Responsibilities: Thi MLR Submission (Fact Checker) –Analyst Omnicom Global.... Ensure that reference packs are up to date, complete, and formatted according to company policies and regulatory guidelines...
regulations, without requiring deep regulatory expertise. Help design and refine data workflows, templates, and reporting... data analyst who independently manages complex projects, enhances platform integration, and contributes to strategic data...
and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc. Experience in Crypto compliance.... Job description - Staff/Advanced Analyst Shape the future with confident Financial Crime Operations - Analyst The Compliance team at EY...
Job Description: Job Description - Cybersecurity Risk Analyst Intern Job Description: As a risk analyst intern..., and regulatory requirements. You will have the opportunity to work alongside experienced professionals in the field, gaining...
Job Description: UST is looking for a business analyst with deep expertise in the reinsurance domain. The ideal... Analysis & Reporting o Collaborate with data teams to ensure accurate data flow for reinsurance operations. o Assist...
for all. JOB DESCRIPTION--SENIOR -Risk Transformation-GRC- Business Analyst Job Summary As Risk Advisory Senior, you'll contribute technically... deliverables for the team Mentor the project team in executing the project deliverables Regular status reporting to the project...
Title: Lead – Risk Business Unit Corporate Title: Director Reporting to: Managing Director, MGS Matrix reporting... and regulatory frameworks and adheres to local and global risk and compliance standards. Candidate Profile Skills & Knowledge...
teams such as GFCDs centralized reporting functions, data governance, and other operational functions, fostering... with regulatory requirements and prevent transactions involving sanctioned individuals or entities. Strong Technical Skills...
regulatory compliance, and supporting internal and external reporting requirements. The successful candidate will work closely.../ CMA/ MBA Technical Expertise: Hydrocarbon volumetric accounting and regulatory reporting. Strong analytical...
regulatory compliance, and supporting internal and external reporting requirements. The successful candidate will work closely.../ CMA/ MBA Technical Expertise: Hydrocarbon volumetric accounting and regulatory reporting. Strong analytical...
reporting. Perform volume reconciliations and ensure compliance with Petrinex and other regulatory standards. Lead... volumetric accounting and regulatory reporting. Strong analytical and troubleshooting skills with ability to interpret complex...
reporting. Perform volume reconciliations and ensure compliance with Petrinex and other regulatory standards. Lead... volumetric accounting and regulatory reporting. Strong analytical and troubleshooting skills with ability to interpret complex...
areas - Trade Life cycle, SDLC, Trade Processing, Regulatory Reporting, Collateral Management, Derivatives Operations...Job Title: Business Analyst- Capital Market/IB Domain About Us “Capco, a Wipro company, is a global technology...
and insights analyst, resolving executive and legal escalations while transforming each case into actionable intelligence... while overseeing essential registration, compliance, and regulatory programs, that protect both sellers and customers across Amazon...
Job Description: UST is looking for a business analyst with deep expertise in the reinsurance domain. The ideal... Analysis & Reporting o Collaborate with data teams to ensure accurate data flow for reinsurance operations. o Assist...
legal regulatory reputation and other risks to the company. Compliance Analyst Investment Compliance Analyst... and reporting to ensure portfolios are in compliance with their investment restrictions. Data Management Analyst The Data...
Title: Model Validation Corporate Title: Analyst / Assistant Vice President Reporting to: Head of Model Risk Management... reporting to model oversight committees and the Board. Position details Purpose of the role: Independent model validation...
Department as a Business Analyst. OUR IMPACT Tax analyzes and supports the activities, operations, reporting obligations..., client information reporting, and regulatory filings. The team also provides critical subject matter expertise...
. Reporting & Audits: Develop reports on security compliance for management review. Conduct regular security audits... knowledge of Microsoft 365 security features, including Azure AD, Microsoft Defender, DLP, etc. Experience with regulatory...
to financial risk and, importantly, great Regulatory risks. Responsible for regulatory reporting, where necessary, and as and when... management of the stock across markets, Reconciliation of the Nostro breaks across markets, Risk Reporting of High values...