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Keywords: Business Analyst - Regulatory Reporting, Location: Gurgaon, Haryana

Page: 3

BA- AML/KYC

, YouTube, and Facebook. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC... Adherence to the critical metrics and business SLA’s is required Responsible for preparing and reporting out their own SLA...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 12 Sep 2025

Senior Manager/General Manager Actuarial

in the preparation of regulatory filings related to product pricing. Performance Monitoring & Reporting: Monitor the...We are seeking a highly motivated and experienced Senior Actuarial Analyst to join our dynamic Pricing team. The...

Posted Date: 10 Sep 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 10 Sep 2025

Banking Operations Senior Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 10 Sep 2025

Banking Operations Senior Associate

"Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 10 Sep 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 10 Sep 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 09 Sep 2025

Banking Operations Senior Associate

"Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 09 Sep 2025

Banking Operations Senior Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 09 Sep 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 09 Sep 2025

Production Support Engineer

as a Production Support Engineer? As an Analyst, your role goes beyond traditional application support. You’ll investigate... and resolve complex operational issues affecting critical business processes, ensuring seamless performance across systems...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 03 Sep 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 27 Aug 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 27 Aug 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 16 Aug 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 15 Aug 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 13 Aug 2025

Banking Operations Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 12 Aug 2025

Banking Operations Senior Associate

"Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 01 Aug 2025

Banking Operations Senior Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 31 Jul 2025

Banking Operations Senior Associate

Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 31 Jul 2025