Regulatory Risk Data Analyst

HSBC is one of the world's leading banking and financial services organizations, operating in 64 countries and territories.We are seeking an experienced professional to join our team as a Regulatory Risk Data Analyst – AVP.Key Responsibilities:Perform data gap analysis and raise data sourcing requirements to relevant teamsExperience in Liquidity...

As an Operational Risk and Control Analyst at 12542 Citicorp Services India Private Limited, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact the business. This position requires a strong understanding of risk management principles and practices, as well as excellent analytical and communication...

Compliance Analyst Role OverviewWe are seeking a skilled Compliance Analyst to join our team in Chennai, India. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements and maintaining the highest standards of integrity.

About Wells Fargo Bank:Wells Fargo is a leading financial institution seeking a skilled professional to fill the role of Financial Crime Risk Analyst. This position requires strong analytical skills and the ability to work independently with minimal supervision. Our team at Wells Fargo values diversity, equity, and inclusion in the workplace.Salary and...

Job Title: Business Analyst - Regulatory ReportingLocation: Chennai, IndiaWe are seeking an experienced Business Analyst - Regulatory Reporting to join our team in Chennai. The successful candidate will work closely with various departments and stakeholders to gather, document, and analyze business requirements, processes, and workflows for regulatory and...

Job Description:About the Role:We are seeking a highly skilled Financial Risk Analyst to join our team at Guidehouse. In this role, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customers' risk profiles.Your Responsibilities:You will apply research and analytic techniques to digest complex...

Job Title: Risk Management Specialist - Regulatory ComplianceAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Fidelity Investments. As a key member of our risk management function, you will be responsible for ensuring that our operations are in compliance with applicable laws and regulations.The successful...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Covenant Consultants. The successful candidate will be responsible for managing risk and third-party risk management policies, procedures, methodologies, and documentation.About UsCovenant Consultants is a leading consulting firm that provides expert advice on risk...

About the RoleWe are seeking a highly skilled Data Engineering Business Analyst Lead to join our team at RELX India (Pvt) Ltd Risk div Company. This role requires a strong understanding of data management principles, analytical skills, and the ability to translate business requirements into user stories and technical specifications.Key Responsibilities:Work...

Job OverviewAs a Regulatory Risk Specialist at FXCM, you will play a vital role in ensuring compliance with relevant policies and procedures. You will perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas.Key Responsibilities:Perform comprehensive risk...

Job SummaryWe are seeking an experienced Senior Commercial Risk Analyst to evaluate and assess the risk involved in providing commercial loans, insurance, or credit products. The ideal candidate will have a strong background in financial analysis, risk management, and decision-making in a fast-paced commercial environment.The successful candidate will be...

At Intuitive Apps INC, we are seeking a highly skilled Credit Risk Analyst Lead to join our team. This role offers an estimated salary of $85,000 - $110,000 per annum.**Job Description:**We are looking for a detail-oriented professional to analyze and evaluate credit applications and financial data to determine creditworthiness and risk exposure. The...

Job Description:Virtusa is seeking a skilled Financial Data Analyst to join our team in Chennai, India. As a key member of our data analysis team, you will be responsible for analyzing and interpreting complex financial data to identify trends and areas of improvement.Responsibilities:Perform thorough analysis and articulation of risk or Finance Tech model...

About the RoleAs a Credit Risk Analyst at Vivriti Capital, you will play a crucial role in analyzing financial statements and assessing credit risks for financial institutions and corporates.This is an excellent opportunity to utilize your analytical skills and experience in credit assessment to make a significant impact on our business.Key...

About the Job:We are seeking a highly skilled Risk and Compliance Analyst to join our team at Guidehouse. As an Enhanced Due Diligence (

About the PositionRisk Resources LLP is a leading consulting firm that specializes in risk management and compliance. We are seeking an experienced DBT Developer to join our analytics team, where you will play a critical role in developing and maintaining our data infrastructure.Job Summary:The successful candidate will be responsible for designing,...

About MphasisMphasis is a leading IT services company that provides innovative solutions to its clients. Our team is dedicated to delivering high-quality services and exceeding client expectations.Salary RangeThe estimated salary for this position is $80,000 - $110,000 per year, depending on experience and location.Job DescriptionWe are seeking an...

Job SummaryThe Business Risk Analyst - Quality Assurance Specialist will be part of a growing global team responsible for executing quality assurance reviews across all businesses and functions. This role involves driving quality into the MCA program, ensuring management can rely on MCA insight as the underlying data is timely, accurate, and complete.About...

About the JobWe are seeking a highly skilled Senior Data Modeler to join our business intelligence team at Risk Resources LLP. As a senior member of our team, you will be responsible for designing and developing efficient data pipelines using DBT models, transformations, and SQL code.Responsibilities:Design and develop DBT models, transformations, and SQL...

Job Title: Business Intelligence Analyst - Data ScienceAbout UsOverture Rede is a leading organization in the field of data-driven decision making, with a strong presence in Chennai and Gurgaon. Our team is passionate about leveraging cutting-edge technologies to drive business growth.Salary PackageThe salary package for this role is expected to be around...