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Search parameters used for this particular query: Business Analyst Risk And Compliancejob / career / vacancy; job location: India (India). We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Timely review of all evidence for items to close, ensure continuous follow up, governance, partnering connects with CX-O leadership & drive initiatives (within…
Company: Accenture Hiring Organization: Accenture Salary: TBD
Location: Chennai, Tamil Nadu Street Address: TBD
Locality: Chennai, Tamil Nadu Region: disclosed when applied Postal code: disclosed when applied
Job Description: Carry out assigned tasks to ensure compliance with the firm’s policies and professional standards in the areas of independence, compliance and risk.
Job Description: The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior…
Company: Accenture Hiring Organization: Accenture Salary: TBD
Location: Chennai, Tamil Nadu Street Address: TBD
Locality: Chennai, Tamil Nadu Region: disclosed when applied Postal code: disclosed when applied
Job Description: Develop and implement enterprise risk management practices including operational risk framework, risk appetite, policy and procedures and implementation of risk…
Job Description: You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation…
Job Description: Understanding the relevant statutory enactments and carry out the compliances. Understanding the relevant statutory enactments and carry out the compliances.
Job Description: You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation…
Job Description: We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.
Job Description: Identify comprehensive target set of compliance data for users across teams. Experience in financial services transaction data analysis, risk rating and Name…
Company: IBM Hiring Organization: IBM Salary: TBD
Location: Bengaluru, Karnataka Street Address: TBD
Locality: Bengaluru, Karnataka Region: disclosed when applied Postal code: disclosed when applied
Job Description: Performs the monthly analysis of approved vs processed amounts, guaranteeing data integrity and IC compliance. Designation: Finance Business Management Analyst.
Job Description: Opportunities to work with Global Executive risk management teams on strengthening compliance framework. Where required, conduct Enhanced Due Diligence for…
Company: EY Hiring Organization: EY Salary: TBD
Location: Gurgaon, Haryana Street Address: TBD
Locality: Gurgaon, Haryana Region: disclosed when applied Postal code: disclosed when applied
Job Description: Rate risk level of account holders based on factors such as geography, nature of business, reliance of entity on cash transactions, products and services used…
Job Description: Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Mumbai, Maharashtra Street Address: TBD
Locality: Mumbai, Maharashtra Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identify risk and consider business implications of the application of technology to the current business environment. 6-7 years of relevant experience.
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Chennai, Tamil Nadu Street Address: TBD
Locality: Chennai, Tamil Nadu Region: disclosed when applied Postal code: disclosed when applied
Job Description: Manage risk incidents reporting, perform root cause analysis on errors, liase with operations SMEs and Management in validating, managing and reporting risk…
Company: Société Générale Hiring Organization: Société Générale Salary: TBD
Location: Bengaluru, Karnataka Street Address: TBD
Locality: Bengaluru, Karnataka Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ability to identify risks and formulate potential solutions. Knowledge of risks pertinent to industry and firm. 1-3 years of relevant experience.
Company: Ameriprise India Hiring Organization: Ameriprise India Salary: TBD
Location: Noida, Uttar Pradesh Street Address: TBD
Locality: Noida, Uttar Pradesh Region: disclosed when applied Postal code: disclosed when applied
Job Description: Hence assurance is being increasingly required on industry issues, business risks and key business processes. Strong analytical and problem solving skills.
Job Description: Methodologies, suggesting operation improvements, and building proposal evaluations in a. Experience of Implementation work done for accounting ERP.
Job Description: � Prepare and drive the monthly business reviews meetings with the client. � Liaising with shared services to facilitate timely completion of business…
Company: Eclerx Hiring Organization: Eclerx Salary: TBD
Location: India Street Address: TBD
Locality: India Region: disclosed when applied Postal code: disclosed when applied
Job Description: The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving…
Company: Accenture Hiring Organization: Accenture Salary: TBD
Location: Chennai, Tamil Nadu Street Address: TBD
Locality: Chennai, Tamil Nadu Region: disclosed when applied Postal code: disclosed when applied
Job Description: Flexibility to participate in risk activities outside of local business hours. Assists in providing a holistic, business-oriented approach to the management of…
Job Description: Analyze problems, and structure complex business analyses. Perform Business Process Improvement using various business consulting tools and methodologies.
Data as of 2023-12-03 (Cached) with id 19381. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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