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Keywords: Compliance Senior Analyst, Location: Chennai, Tamil Nadu

Page: 3

Apps Dev Tech Lead Analyst - C13 - CHENNAI

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Posted Date: 13 Oct 2025

Apps Dev Tech Lead Analyst - C13 - CHENNAI

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Posted Date: 11 Oct 2025

Analyst - ERP

. Job Description: The ERP Senior Analyst is responsible for the following: Technical analysis, designing, reviews, testing... an implementation of SAP developments, ranging from small enhancements to large projects Ensure compliance to existing and development...

Company: Lennox
Posted Date: 10 Oct 2025

Sr Analyst-Power BI, Python, Databricks

: Finance Experience Level: Experienced Professionals Job Description: The Senior Analyst - MI COE role requires... and how they influence business performance. The Senior Analyst – MICOE would be supporting the BI Lead Marketing in Touchless MI agenda...

Company: Shell
Posted Date: 09 Oct 2025

Engineering Lead Analyst - C13 - CHENNAI

The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities... mandated controls and compliance initiatives, all projects within the group and in creating a technology domain roadmap Ensure...

Company: Citigroup
Posted Date: 08 Oct 2025

Business Analyst, FCSO

and compliance aspects and operational effectiveness and efficiency metrics. Ensure self develops a detailed understanding of FCC... developments (technologies, best practices, competitor strategies) Works with Conduct & Financial Crime Compliance (CFCC...

Posted Date: 08 Oct 2025

Apps Dev Intmd Programmer Analyst

The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...

Company: Citigroup
Posted Date: 06 Oct 2025

Data/Information Mgt Analyst 2

The Client Remediation – Data Analyst, accomplishes results through the management of professional team that Integrates... by more senior incumbents and will have limited contact outside their immediate area Daily deliverable of routine and defined...

Company: Citigroup
Posted Date: 01 Oct 2025

ITSOX analyst - A Level

About the role As an ITSOX analyst, you will be a key member of the ITSOX team, collaborating with Process owners... controls across multiple SOX Applications.In this role you would be able to work with the Senior Management of Cognizant...

Posted Date: 27 Sep 2025

Sr. Accounting Analyst - International Accounting

. We are seeking a highly skilled and experienced Sr. Accounting Analyst to join our team. The ideal candidate will have 3 years... systems, as well as a solid understanding of US GAAP. The Senior Accountant will play a critical role in month-end, quarter...

Posted Date: 24 Sep 2025

Casualty Analyst

Job Role: We re looking for a Casualty Analyst to join a global content operations team that supports real-time..., compliance, and open-source research. Key Responsibilities Research and investigate complex incidents using open news sources...

Posted Date: 06 Aug 2025

US FSO BTC - RE - Tax Analyst

Details: Job Title: Tax Analyst Department: TAX Job description: Primary Responsibilities: Demonstrate an understating of basic..., and apply them to specific client needs Develop client service and engagement - skills Assist Senior team members on special...

Company: EY
Posted Date: 01 Aug 2025

Sr. Analyst, BackEnd Eng, WRB Tech

Job Summary Senior Engineer Backend development is a role that is a hands-on developer role focusing on back-end... of and adherence to local banking laws, anti-money laundering regulations, and other compliance mandates. Conduct business activities...

Posted Date: 19 Oct 2025

Sr. Analyst, BackEnd Eng, WRB Tech

development process. Risk Management Ensure compliance with industry standards and regulatory requirements. Implement robust... organization's governance framework. Monitor and report on the progress of software development projects to senior management...

Posted Date: 18 Oct 2025

Snr Manager, Engg Analyst - LARC Trade Surveillance

existing application risks (documented vulnerabilities and non-compliance) and ensure to address them on priority in the... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...

Posted Date: 16 Oct 2025

Analyst II - Business Process Transactions

to established procedures. • Collaborate with senior analysts, managers, and other team members. • Assist in process improvement... compliance with established quality and procedural guidelines. • Contribute to updating and documenting process procedures...

Company: DXC Technology
Posted Date: 14 Oct 2025

Manager Business Analyst

/enhance core product capabilities ensure compliance to Regulatory mandates support operational improvements, process... Promote an environment where compliance with internal control functions and the external regulatory framework Skills...

Posted Date: 12 Oct 2025

Business Analytics Analyst

etc.) Functional Skills Business risk, controls, compliance, and data management. Nice to have - Knowledge of Finance Regulations..., Understanding of Audit Process Soft Skills Should have good communication and inter-personal skills. Supporting senior team...

Company: Citigroup
Posted Date: 11 Oct 2025

Sr. Analyst, BackEnd Eng, WRB Tech

and management of product capability and other applicable audit documents as per SDLC . Lead a team of Developers/Senior Developers... Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations...

Posted Date: 02 Oct 2025

Business Analyst - Tech

and data confidentiality Ensure risks are clearly identified, quantified, and escalated Ensure compliance with relevant... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct...

Posted Date: 02 Oct 2025