Regulatory Guidance Jobs in Kanpur

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Summary: As an Application Lead you will be responsible for leading the development and implementation of Informatica MDM solutions. You will collaborate with crossfunctional teams to gather requirements design solutions and ensure successful project delivery. Your typical day will in More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

Summary: As an Application Lead you will be responsible for leading the development and implementation of Informatica MDM solutions. You will collaborate with crossfunctional teams to gather requirements design solutions and ensure successful project delivery. Your typical day will in More...

Works in conjunction other members of the Information Security team to ensure the organizations compliance with relevant privacy laws and regulations including but not limited to ISO 27001 HIPAA SOC 2 and GDPR. Responsible for coordinating the execution of Data Processing Ag More...

Works in conjunction other members of the Information Security team to ensure the organizations compliance with relevant privacy laws and regulations including but not limited to ISO 27001 HIPAA SOC 2 and GDPR. Responsible for coordinating the execution of Data Processing Ag More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Looking For Java With Selenium With Cucumber Framework Professionals For Global IT MNCGreetings From 2COMS Group!Location: Chennai / Bangalore / Coimbatore / Hyderabad / Pune / Noida / KolkataExperience: 4 yearsMustHave: The candidate should have 3 years of relevant experience in Java More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

ECVC ASSOCIATELOCATION: SAN FRANCISCO CASALARY: $365000 To $420000The corporate practice group you would be joining focuses on the representation of technology and growth companies at all stages of their development from seedstage startups to large private companies to earlystage pub More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Ensure continuous testing of Critical process per BCP plan evaluate the BIA and monitor the open actions till closure within timeline Having knowledge of GRC tools and working experience in managing MIS analysis MS office relevant tools and applications to manage the BCP H More...

Overview:The Senior Security Engineer plays a crucial role in ensuring the security and integrity of our organizations systems and data. This position is vital in designing implementing and maintaining security measures to protect our networks and systems from cyber threats.Key Respon More...

As an Application Lead you will lead the effort to design build and configure applications acting as the primary point of contact. You will be responsible for ensuring the successful implementation and delivery of applications collaborating with crossfunctional teams to meet projec More...

The Conventional Underwriter reviews conditions and underwrites mortgage loans in accordance with established policies and procedures and appropriate guidelines; examines all documentation for accuracy and completeness. Job Roles and Responsibilities: Review and analyze the mortga More...

As an Application Lead you will lead the effort to design build and configure applications acting as the primary point of contact. You will be responsible for ensuring the successful implementation and delivery of applications collaborating with crossfunctional teams to meet projec More...

Summary: As a Software Development Engineer you will analyze design code and test multiple components of application code across one or more clients. You will perform maintenance enhancements and development work. Your typical day will involve analyzing requirements designing softwa More...

Summary: As a Software Development Engineer you will analyze design code and test multiple components of application code across one or more clients. You will perform maintenance enhancements and development work. Your typical day will involve analyzing requirements designing softwa More...

The Conventional Underwriter reviews conditions and underwrites mortgage loans in accordance with established policies and procedures and appropriate guidelines; examines all documentation for accuracy and completeness. Job Roles and Responsibilities: Review and analyze the mortga More...