Analyst compliance risk assessment jobs

Analyst compliance risk assessment jobs

Officer/analyst

Standard Chartered Bank

Ensure strict compliance of Group Sanctions Procedures. Thorough understanding of ICC rules, local laws, legal risks....

1 week ago - Gurgaon, Haryana

Officer/analyst

Standard Chartered Bank

Ensure strict compliance of Group Sanctions Procedures. Thorough understanding of ICC rules, local laws, legal risks....

1 week ago - Mumbai, Maharashtra

Analyst

Barclays

Risk and Control:. Monitoring trading activity for compliance with various related policies. Attend to queries from internal and external audit and reviews and...

6 days ago - Chennai, Tamil Nadu

Analyst

Barclays

Providing technical support to Development leads and Business Analysts; All Barclays colleagues have to ensure that all activities and duties are carried out in...

1 month ago - Pune, Maharashtra

Credit Analyst

Standard Chartered Bank

 Optimise risk / return in portfolio.  Monitor Risk Triggers, Covenants and other credit conditions and report appropriately....

1 week ago - Mumbai, Maharashtra

Business Analyst

Barclays

Key stakeholders and/or a risk assessment workshop and develop risk mitigating. Ensure all governance, risk management, controls and compliance....

6 days ago - Pune, Maharashtra

Associate Consultant

HCL Technologies

Provide leadership in ensuring the timely completion of documentation, risk analysis, gathering of controls data, and preparation for mandatory compliance...

2 weeks ago - Noida, Uttar Pradesh

Analyst- Third Party Risk Management- Global Procurement

Deloitte

Third Party Risk Analyst- Deloitte Support Services India Private Limited. Does risk assessment seem like a role you were cut out for?...

1 week ago - Hyderabad, Telangana

Process Analyst – Service Level Management & Availability-itso

Shell

Supports the execution of Service Management Assessments for applications that have a requirement for high availability and reliability and ensures gaps in...

5 days ago - India

Gpc - Open Collateral - Associate C&c Management Analyst

Citi

Building relationships with our Citi business partners including Product, Product Development, Legal, Compliance, Risk, Test, Implementation, Middle Office and...

5 days ago - Gurgaon, Haryana

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