Regulatory Analyst

Capgemini is looking for a skilled Business Analyst specializing in General Insurance Regulatory, Finance and Accounting for a Leading Global Insurance Carrier.We are seeking a highly skilled and detail-oriented Business Analyst with deep expertise in insurance finance, regulatory compliance, and accounting standards. This role will support strategic...

*Capgemini is looking for a skilled Business Analyst specializing in General Insurance Regulatory, Finance and Accounting for a Leading Global Insurance Carrier.We are seeking a highly skilled and detail-orientedBusiness Analystwith deep expertise ininsurance finance, regulatory compliance, and accounting standards. This role will support strategic...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAbout the OrganizationSMBIC Data and Regulatory Operations Group is...

Company DescriptionCoditing, operating under Arunima Consulting Pvt. Ltd., delivers high-quality, client-focused consulting services in cybersecurity, compliance, and organizational resilience. With a presence in India, the United States, United Kingdom, Australia, and the Middle East, Coditing offers a wide range of services, including ISO 27001 consulting,...

Role DescriptionThe Healthcare Licensing Analyst is a full-time, on-site role located in Pune, MH. In this role, the analyst is responsible for obtaining and completing State license applications for healthcare professionals based in the United States. The role will require the ability to conduct in-depth research to ensure compliance with regulatory...

Company DescriptionSingX is an innovative fintech company dedicated to simplifying and reducing the cost of international payments for businesses. Through our state-of-the-art digital platform, we offer faster, more affordable, and highly efficient cross-border payment solutions. Our services encompass consumer solutions, business solutions, payment...

Job Title: Business Analyst / Quality AnalystExperience:4+ yearsJob Summary:We are looking for a detail-orientedBusiness Analyst / Quality Analystwith a strong background in to join our team. The ideal candidate will bridge the gap between business stakeholders and technical teams, ensuring that system requirements align with regulatory standards while...

Job Summary:We are looking for a detail-oriented and organized Settlement Processing Analyst to joinour Operations team. This role is responsible for the accurate and timely settlement oftransactions across multiple banks and payment modes. The ideal candidate will possessstrong analytical skills, a good understanding of settlement systems, and a...

Job Title: Chargeback AnalystDepartment:Risk & ComplianceLocation:[Kharadi, Pune]Experience Required:1–3 years (minimum 2 years preferred)Employment Type:Full-timeJob Summary:The Chargeback Analyst is responsible for managing and resolving chargeback cases raised by cardholders or issuing banks. The role involves investigating disputes, analyzing...

AML Analyst (High-Volume Transaction Monitoring)Role OverviewWe are seeking an AML Analyst with years of experience in transaction monitoring, fraud investigations, and suspicious activity review at scale. In this role, you will analyse large volumes of financial or commercial transactions to identify unusual patterns, mitigate risk, and ensure compliance...