services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst - Transaction... Monitoring Analyst In this role, you will be responsible for conducting end-to-end transaction monitoring investigations...
JOB RESPONSIBILITIES The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including..., but not limited to, the following: Liaise with Risk and control team to provide regular updates Actively formulate compliance tests...
Risk Management) would be advantageous. Exposure to the broader GBR and CRR department will offer insight... into a range of risk topics. Previous experience in Business Continuity / Operational Resilience would be advantageous or tenure working...
and effectiveness. Compliance and Risk Management: Ensuring all labor practices comply with local labor laws, company policies... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Associate/Business Analyst...
, and we are looking to add a Fraud Analyst to our global fraud-fighting team. How will you make an impact in this role? As a Fraud Analyst... on high-risk e-commerce transactions for Clients across all industries. Essential Duties and Responsibilities: Performs...
and document the risk level of client accounts, identifying any potential compliance issues or financial crime risks. Ensure..., Law, or related field. Minimum of 3 years of experience in compliance, risk management, or financial crime prevention...
, and advanced analytics, we provide our clients with tools to analyze their business performance, manage risk, and generate new.../Mathematics, Data Science, etc.) 0 – 2 years of professional work experience in a data analyst or technical actuarial role...
Analyst / Consultant - Actuarial Pricing / Reserving - General Insurance - 1+ years - Gurugram Location: Gurugram.... Experience in utilizing Generalized Linear Models (GLM) for insurance pricing and risk assessment. Thorough knowledge...
would involve close relations with the risk management, data governance and technology solutions teams. L͏ead Analyst... performance and risk analytics solution. Initial work will be focused on ensuring the daily data load and output received...
Job Description Job title: Lead Analyst - Investment Management - PHG Band: B3 -Lead Analyst Location: Gurugram... motivated Investment Management Analyst to join our Private High Grade (PHG) team. As an integral part of our team...
Job Description Job Title: Analyst Location: Gurgaon, India Blackstone Credit & Insurance: Blackstone Credit... lending, opportunistic, CLOs, high yield, infrastructure, and asset-based credit. We seek to generate attractive risk-adjusted...
Analyst FP&A Location: Gurgaon, India Job Category: Finance POSITION SUMMARY: This position supports FP... Administration and Administration of Financial Planning Systems. Responsibilities also include ensuring compliance with all financial...
Information Security Analyst is responsible for ensuring technology controls are sufficiently protecting business risk... to security incidents. Follow on newly discovered risks and identify risk owners and risk remediation options. Conduct Threat...
Information Security Analyst is responsible for ensuring technology controls are sufficiently protecting business risk.... For more information, visit: Senior Information Security Analyst Gurugram, Haryana, India Full Time Information Technology...
American business support teams including Operations, Service Delivery, Production Support, Risk & Compliance, and Finance.... The role of the Business Readiness Analyst is to provide support for these services as referred to in the Specific Role...
Job title: Analyst - Investment Management - Structured Finance Band: B1 - Analyst Location: Gurugram / Bengaluru... Investment Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group. As an integral part...
changes to products, systems, and processes for compliance and risk mitigation. Collaborate with business and IT stakeholders... in progressing - whatever your ambitions. Location: Gurgaon, India Key Responsibilities: Support IT SOX compliance efforts...
and appropriate testing, validation, and documentation of review activities for risk programs and controls according to standards... and collaborating with business partners to develop and implement appropriate mitigating actions. Ensure compliance to Policies, Test...
changes to products, systems, and processes for compliance and risk mitigation. Collaborate with business and IT stakeholders... in progressing – whatever your ambitions. Location: Gurgaon, India Key Responsibilities: Support IT SOX compliance efforts...
Incentives, TLS, etc.), First-Line Payment Risk Governance, Spend Analytics, Customer Helpdesk, Disbursements and Travel... always ensuring effective Teamwork. The colleague should be able to maintain High Accuracy and Productivity Standards in compliance...