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Keywords: Regulatory Reporting Analyst, Location: Gurgaon, Haryana

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Regulatory Reporting Analyst

Location - Gurugram Onsite) We get curious people invested in the world. Within Saxo, Regulatory Reporting team... to improve our services. As our new Business Analyst , your primary focus will be to work closely with Regulatory Technology team...

Company: Saxo Bank
Location: Gurgaon, Haryana
Posted Date: 11 May 2025

Regulatory Reporting Associate

The Regulatory Reporting Analyst is responsible for the processing and submission of daily EMIR, MiFID, SFTR and SIX... Swiss reporting ("Trade & Transaction Reporting") to regulators. In addition to BAU reporting the Analyst is responsible...

Posted Date: 16 May 2025

CISO & Executive Reporting and Metrics Analyst

CISO & Executive Metrics and Reporting Analyst, you will play a critical role in supporting the Chief Information Security..., and our reputation by building a robust and proactive security program. With the ever-increasing volume and complexity of regulatory...

Company: Ciena
Location: Gurgaon, Haryana
Posted Date: 24 Apr 2025

senior lead analyst - statutory reporting

as a Centre of Excellence for Financial Reporting, Regulatory Compliance and Supporting Audit and Tax processes which will include... and consistency in statutory reporting. Regulatory Compliance & Risk Management: Ensure full compliance with IFRS and Local...

Posted Date: 01 May 2025

senior lead analyst - statutory reporting

as a Centre of Excellence for Financial Reporting, Regulatory Compliance and Supporting Audit and Tax processes which will include... and consistency in statutory reporting. Regulatory Compliance & Risk Management: Ensure full compliance with IFRS and Local...

Posted Date: 30 Apr 2025

Analyst - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Gurgaon

. The opportunity : Analyst-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Gurgaon CHS : CHS consists... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 27 May 2025

Analyst - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Gurgaon

. The opportunity : Analyst-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Gurgaon CHS : CHS consists... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 27 May 2025

Compliance Independent Assessment Analyst - C12 - GURGAON

, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 25 May 2025

Securities & Derivatives Analyst 2 - C10 - GURGAON

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders..., managing and reporting control issues with transparency. Qualifications: 6-8 years of relevant experience Fundamental...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 24 May 2025

Analyst-Control Management

is looking for an Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day..., functional areas, and geographies. The Analyst, ICS Risk ID, Assessment, Testing & Reporting will Support in building...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 24 May 2025

Analyst-Control Management

Analyst, ICS Risk ID, Assessment, Testing & Reporting will Support in building and enhancing ICS Risk and Control Reporting..., and together, you will help us define the future of American Express. ICS is looking for an Analyst of Risk ID, Assessment...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 24 May 2025

Analyst | AML/KYC & Sanctions Screening

AML/KYC & Sanctions Screening Analyst is a role under JLL’s Global Legal Compliance (GLC) team. The KYC / Sanctions... Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions...

Posted Date: 24 May 2025

Analyst-Control Management

. The Analyst, GMNS Testing & Reporting will: · Assist in additional identification specific risks throughout business.... The objective of the GMNS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 23 May 2025

Senior Analyst - Payroll

Sr. Analyst - Payroll is responsible for ensuring timely and accurate payroll processing for assigned regions... with global/local policies, company policies, internal control standards, and regulatory requirements Supporting technical...

Company: Rio Tinto
Location: Gurgaon, Haryana
Posted Date: 22 May 2025

Analyst-Control Management

for developing and improving analytics and reporting strategies along with data capabilities for the GMNS business..., with a strong focus on driving automation. The role will also support core control & compliance tracking by developing improved reporting...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 21 May 2025

Analyst

become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Analyst, Risk... monitoring of engagements across Service Lines on Legal & Regulatory requirements & EY Policy requirements. The candidate...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 18 May 2025

Configuration Management Infrastructure Analyst

servicing of feature development requests from cross platform initiatives, and supporting the delivery of regulatory reporting...Join us as a Configuration Management Infrastructure Analyst Hone your analytical skills as you provide support...

Company: NatWest Group
Location: Gurgaon, Haryana
Posted Date: 18 May 2025

Reference Data Services Intmd Analyst - C11 - GURGAON

to join our team as Officer, Reference Data Services Intmd Analyst Hybrid (Internal Job Title: Reference Data Services Intmd Analyst... of programs that help employees balance their work and life. The Reference Data Services Intmd Analyst - C11 Analyst...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 17 May 2025

Transaction Management Analyst (LGBT+ Event)

submissions under all applicable reporting jurisdictions Raising and escalating any breaches in regulatory reporting on time... and controlled trade environment An understanding of regulatory reporting requirements An awareness of risk and control frameworks...

Company: NatWest Group
Location: Gurgaon, Haryana
Posted Date: 17 May 2025

Reference Data Services Intmd Analyst - C11 - GURGAON

to join our team as Officer, Reference Data Services Intmd Analyst Hybrid (Internal Job Title: Reference Data Services Intmd Analyst... of programs that help employees balance their work and life. The Reference Data Services Intmd Analyst - C11 Analyst...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 16 May 2025