Analyst compliance risk assessment jobs

Analyst compliance risk assessment jobs

Financial Reporting Analyst

IDFC

Compliance and Reporting, process improvements, and risk and controls assessment. 3 5 years of Banking experience in Financial reporting Knowledge on accounting...

4 weeks ago - Mumbai, Maharashtra

Analyst

Barclays

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal...

2 months ago - Chennai, Tamil Nadu

Kyc Analyst

JLT India

Legal, Risk & Compliance. Deputy Manager - Risk and Compliance. To set up, amend and create risk assessments of Third Parties domiciled across the globe and...

1 week ago - Mumbai, Maharashtra

Regulatory Reporting Analyst

IDFC

Compliance and Reporting, process improvements, and risk and controls assessment. 3 5 years of Banking experience in Financial & regulatory reporting Knowledge...

4 weeks ago - India

Analyst, Credit

APMM - GSC

Key Responsibilities Credit Analyst is responsible for working closely with FBS Global Compliance in providing the Business financial due diligence support on...

1 month ago - Pune, Maharashtra

Senior Analyst, Im Security

Xerox

Conducts risk assessments for business applications and computer installations; Business Risk Management. Ability to describe and clearly articulate the risk...

1 week ago - India

Irm-reporting Analyst

Shell

Business Risk Management-Knowledge. Assist Annual Risk & Control Identification process from a Compliance perspective ensuring IRM and Finance GRA align on...

2 months ago - India

Analyst - Data Management

GE Digital

Documents and risk assessments. Monitor compliance of information flows and data stores against data quality standards & methodology....

3 months ago - Bangalore, Karnataka

Finance, Controllers, Funding, Product Control, Analyst - Bangalore

Goldman Sachs

 Assessing risk inherent in trading positions, whether market, compliance or reputational risk etc.  Ensuring compliance with all the Firm’s financial...

16 hours ago - Bangalore, Karnataka

Is Risk Analyst

Deutsche Bank

IS Risk Analyst. Provide guidance on the risk assessment process and platform. Providing reporting on the risk and compliance status to Senior Management....

4 days ago - Bangalore, Karnataka

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