Analyst - Risk and Compliance

1 month ago


gurgaon, India Wipro Full time
Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies.
Support onshore team by assisting them in post trade compliance monitoring activities across all the investment strategies.
Assist in identifying the data governance and data reconciliation issues.
Qualifications:
Bachelor’s degree with a preference to advanced degree or progression towards CFA/FRM/CAIA
1+ years of relevant experience in investment compliance monitoring with an exposure towards rule coding.
Knowledge of guideline monitoring or coding in compliance systems e.g., Charles River, Bloomberg, LZ Sentinel, Aladdin or Clearwater Analytics would be an added advantage.
Good to have experience in querying database and analyzing large data sets.

  • Gurgaon, Haryana, India The Economist Full time

    Introduction The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range of formats, from newspapers and magazines to conferences and electronic services. The Information Security team operates the Information Security Program and is responsible for the standard of...


  • Gurgaon, Haryana, India Dunnhumby Full time

    dunnhumby is a top player in Customer Data Science, empowering businesses worldwide to stand out in the current data-centered economy. We prioritize the Customer above all. Our objective: assisting businesses in growing and redefining themselves by becoming advocates for their Customers. With extensive experience in the retail sector, one of the most...

  • Senior Analyst || Risk

    2 months ago


    gurgaon, India NAB Full time

    Experience & Skills Required5+ years’ experience working in risk management/compliance/internal control or external audit or equivalentThorough knowledge of risk management and compliance disciplinesExcellent verbal, written and interpersonal communication skills, ability to collaborate and network effectively in a team environmentInternal control/audit...

  • Analyst, Compliance

    5 days ago


    Gurgaon, Haryana, India GLG Full time

    Job Description - Analyst (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project...


  • Gurgaon, India Tata 1mg Healthcare Solutions Pvt. Ltd Full time

    Position - Associate Manager Risk & Compliance Job Role - Risk & Compliance Team - Information technology Location - Gurgaon **About Tata 1mg** Tata 1mg is India’s leading consumer health platform. It aspires to be the trusted health partner for all Indians and its mission is to make healthcare accessible, understandable, and affordable. Leading the...

  • Risk Analyst

    2 months ago


    Gurgaon, India timesjobs Full time

    Risk Analyst-Gurgaon ( 3 Years Of Experience)Risk Analyst-Gurgaon ( 3 Years Of Experience) A Client of Analytics VidhyaGurugram INR 8 - 12 LPA Experience : 2 YRS. Openings: 1Details:Risk analysts, sometimes referred to as risk managers, identifies and analyses potential risks threatening the financial position of commercial and industrial corporations and...


  • Gurgaon, Haryana, India Wipro Full time

    Responsibilities:Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies.Support onshore team by assisting them in post trade compliance monitoring...


  • gurgaon, India NCR Voyix Full time

    About Company:NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction...

  • Credit Risk Analyst

    5 days ago


    Gurgaon, Haryana, India EXL Full time

    Job Title: Model Development Analyst in Banking Industry Skillset: Model Development, SAS/Python, Banking Responsibilities: Supporting various aspects of model risk management (either first line or second line) and regulatory compliance Conducting diverse tests such as model performance, sensitivity, and back-testing Collaborating with the model...

  • Risk Analyst

    3 weeks ago


    Gurgaon, Haryana, India timesjobs Full time

    Risk Analyst-Gurgaon ( 3 Years Of Experience)Risk Analyst-Gurgaon ( 3 Years Of Experience) A Client of Analytics VidhyaGurugram INR LPA Experience : 2 YRSOpenings:1Details:Risk analysts, sometimes referred to as risk managers, identifies and analyses potential risks threatening the financial position of commercial and industrial corporations and...

  • Risk Analyst

    2 months ago


    Gurgaon, Haryana, India timesjobs Full time

    Risk Analyst-Gurgaon ( 3 Years Of Experience)Risk Analyst-Gurgaon ( 3 Years Of Experience) A Client of Analytics VidhyaGurugram INR LPA Experience : 2 YRSOpenings:1Details:Risk analysts, sometimes referred to as risk managers, identifies and analyses potential risks threatening the financial position of commercial and industrial corporations and...

  • Team Member

    1 week ago


    Gurgaon, India PI Industries Ltd. Full time

    **Position Description**: **Business Division**: Corporate **Department**: Risk & Compliance **Location**: Gurgaon **Position Title**: Team Member - Risk & Compliance **Level**: Junior Management **Reporting To**: Lead - Risk & Compliance **Position Purpose**: - The incumbent will be responsible to handle the complexities and administrative actions...


  • Gurgaon, Haryana, India NCR Voyix Full time

    About Company:NCR VOYIX Corporation (NYSE:VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries.NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe.For nearly 140 years, we have been the global leader in consumer transaction...

  • Analyst Compliance

    5 days ago


    Gurgaon, Haryana, India American Express Full time

    You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...


  • Gurgaon, Haryana, India Nityo Infotech Full time

    Communication , Hiring , Leadership , Linux , Microsoft Office , Management , Oracle , PowerPoint , Project Management , SQL , Strategy , Teamwork , Unix , Visio , Windows , Ability , Accurate , Advanced , Analysis , Applications , Apply , Applying , Approach , Aptitude , Best Practices , Business , Business Applications , CISA , CISSP , CSF , Certifications...


  • Gurgaon, Haryana, India American Express Full time

    You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...


  • Gurgaon, Haryana, India Michael Page Full time

    Only Candidates with 10+ years of experience apply Only Candidates based out of Delhi NCR or willing to relocate apply About Our Client Our client is an MNC with focus on energy sector Job Description Provide advisory and guidance to business stakeholders,employees and other corporate teams relating to compliance topics and emerging risk...


  • Gurgaon, Haryana, India NatWest Digital X Full time

    Join us as a Risk & Controls AnalystIf you're looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for youYou'll support, and work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential...


  • Gurgaon, Haryana, India Airtel Full time

    JD for Consultant (Information Security Risk & Compliance) KEY RESPONSIBILITIES & JOB DESCRIPTION Review of policy and procedure with implementation across organization In depth knowledge of risk management with good knowledge of handling external and internal risks Work with cyber risk quantification and integrate with existing risk management...

  • Internal Audit, Risk

    3 weeks ago


    Gurgaon, India BNC Full time

    BNC is hiring Internal audit, Risk & Compliance Expert for manufacturing client - Plan and execute comprehensive internal audits to assess the effectiveness of internal controls, financial processes, and operational procedures as per International Internal Audit standards and best practices. - Identify control gaps, evaluate risks, and provide...