Analyst compliance risk assessment jobs

Analyst compliance risk assessment jobs

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

Officer/analyst

Standard Chartered Bank

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

3 days ago - Mumbai, Maharashtra

Risk Analyst

Rbs India Development Centre

Risk Assurance provides comprehensive, consistent, independent and documented assessment of the effectiveness of Credit Risk and Market Risk frameworks....

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....

3 days ago - Hyderabad, Telangana

Analyst / Senior Analyst

American Express

GMS Compliance identify testing requirements at the process level through their risk assessment process and incorporate these testing requirements as part of...

1 week ago - Gurgaon, Haryana

Senior Olm Finance Ops, Tax & Legal-itso

Shell

Extensive business analyst experience in a wide variety of IT, technical and Business I.T. The Senior OLM must be comfortable engaging with IT managers,...

4 days ago - India

Know Your Client (kyc) Operator

Deutsche Bank

Perform the risk assessment of the Client to be adopted/reviewed. Good knowledge of Control, Compliance, Investigation/chasing functions in banks....

3 weeks ago - Bangalore, Karnataka

Analyst

Rbs India Development Centre

You will also ensure compliance of self ORAP (Operational risk assessment plan), Information risk and data security, Business continuity plan, ISO and security....

2 weeks ago - Delhi, Delhi

Kyc / Analyst

Magna Infotech

Analyst Compliance Analyst financing. The Anti-Money Laundering Compliance Analyst is responsible for performing CIP, KYC, and AML compliance functions....

2 weeks ago - Bangalore, Karnataka

Controls Assurance Senior Analyst

Shell

Support and promote the requirement of a risk based control framework and risk based assurance model....

3 days ago - India

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