48 it regulatory reporting governance analyst jobs found

Job Description: Job Title: IT Regulatory Reporting Governance Analyst Location: Pune, India Corporate Title: Associate Role Description The IT Regulatory Reporting Governance Analyst is part of the IT Regulatory Reporting Governance Function within Operations Management, TDI. The IT Regulatory Reporting Governance function provides a 24x7 service to manage IT Regulatory reportable events regarding IT production incidents that may require reporting to regulators globally in accordance with regulatory requirements. The function will coordinate amongst IT stakeholders to assess, classify, consolidate, and submit where applicable notifications/reports to financial and country regulators/ agencies on behalf of one or more legal entities within the Deutsche Bank Group. In some cases, these reports will be forwarded to other internal groups (e.g. Compliance) for onward submission to regulators. The European Supervisory Authority (ESA) Digital Operational Readiness...

Job Description: Job Title: IT Regulatory Reporting Governance Analyst Location: Pune, India Corporate Title: Associate Role Description The IT Regulatory Reporting Governance Analyst is part of the IT Regulatory Reporting Governance Function within Operations Management, TDI. The IT Regulatory Reporting Governance function provides a 24x7 service to manage IT Regulatory reportable events regarding IT production incidents that may require reporting to regulators globally in accordance with regulatory requirements. The function will coordinate amongst IT stakeholders to assess, classify, consolidate, and submit where applicable notifications/reports to financial and country regulators/ agencies on behalf of one or more legal entities within the Deutsche Bank Group. In some cases, these reports will be forwarded to other internal groups (e.g. Compliance) for onward submission to regulators. The European Supervisory Authority (ESA) Digital Operational Readiness...

Job Description: Job Title: IT Regulatory Reporting Governance Analyst Location: Pune, India Corporate Title: Associate Role Description The IT Regulatory Reporting Governance Analyst is part of the IT Regulatory Reporting Governance Function within Operations Management, TDI. The IT Regulatory Reporting Governance function provides a 24x7 service to manage IT Regulatory reportable events regarding IT production incidents that may require reporting to regulators globally in accordance with regulatory requirements. The function will coordinate amongst IT stakeholders to assess, classify, consolidate, and submit where applicable notifications/reports to financial and country regulators/ agencies on behalf of one or more legal entities within the Deutsche Bank Group. In some cases, these reports will be forwarded to other internal groups (e.g. Compliance) for onward submission to regulators. The European Supervisory Authority (ESA) Digital Operational Readiness...

Data Security Engineer - IND IT Analyst - Information Security - Cybersecurity Engineering Location- Gurugram/Noida/Bangalore Experience- 6-10 years of experience Job Description Summary: Aon Is looking for a Data Security Engineer - as part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective solutions as part of our Data Security Engineering team within Aon. Job Responsibilities: Design, build, maintain and support a set of Data Security platforms and solutions Build and tune custom use cases, policies, rules, alerts, dashboards and reporting on each of the Data Security platforms based on cybersecurity and business needs Drive strategy, define and maintain the road map for the adoption, expansion and integration of the Data Security platforms Understand the product capabilities at a detailed level to support identification of opportunities for adoption, expansion and integration Socialise and gain...

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group: BNPParibas is the European Union's leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group's commercial & personal banking and several specialised...

Division: Legal & Compliance (LCD) Super - Department: Compliance Department: Surveillance Sub-Department: Electronic Communications QA Region: Global Job Level: Analyst Job Title: Analyst Employment Type: Full Time Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture. LCD comprises of Legal,...

About this role What is the opportunity? We are recruiting for a newly formed Core Risk Management (Core RM) group, whose objective it is to advance risk management practices at BlackRock, delivering scale and resilience to the risk management platform. This opportunity is to join the Core Investment Risk Oversight team within Core RM, which will work with Investment Risk Managers and other BlackRock teams across the globe to enable efficient and effective governance and oversight of BlackRock's investment portfolios in accordance with Investment Risk Management policies and procedures. The team will be responsible for managing risk exceptions and delivering reporting and analysis across the various governance and management committees. Core RM is part of the Risk & Quantitative Analysis (RQA) group, which provides independent oversight of BlackRock's fiduciary and enterprise risks globally. What will you be doing? Collaborating with risk managers and technology teams...

Grow your career with a growing organization Whether they're helping people reach their long-term financial goals or providing personal wealth management strategies, every associate contributes to changing the lives of those we serve for the better. When it comes to job satisfaction, that's hard to beat. And from a personal satisfaction perspective, you'll enjoy the freedom to support causes that matter to you and experience a truly inclusive work environment. Your future starts now. The Senior Business Analyst - Architecture will serve as a key liaison between business units, IT, and architecture teams to ensure that architectural solutions align with business goals and objectives. This role involves understanding complex systems and architectural frameworks, capturing detailed requirements, and ensuring that technology architecture meets the evolving needs of the organization. The Senior Business Analyst will work closely with architects to support strategic planning, system...

Kaseya ® is the leading provider of complete IT infrastructure and security management solutions for Managed Service Providers (MSPs) and internal IT organizations worldwide powered by AI. Kaseya's best-in-breed technologies allow organizations to efficiently manage and secure IT to drive sustained business success. Kaseya has achieved sustained, strong double-digit growth over the past several years and is backed by Insight Venture Partners www.insightpartners.com ), a leading global private equity firm investing in high-growth technology and software companies that drive transformative change in the industries they serve. Founded in 2000, Kaseya currently serves customers in over 20 countries across a wide variety of industries and manages over 15 million endpoints worldwide. To learn more about our company and our award-winning solutions, go to www.Kaseya.com and for more information on Kaseya's culture, please click here: Kaseya Culture . Kaseya is not your typical company. We...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Associate/Business Analyst/Assistant Manager - Maker- AML/KYC/Remediation In this role, AML KYC Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with and under the supervision of Compliance and Control team. The overall objective of this role is to conduct reviews and assessments for...

The Data Analytics Lead Analyst VP will perform complex and critical audits and assessments of Citi's risk and control environments of the Chief Operating Office (COO), including the Chief Data Office, Data Management, and Program Management leveraging analytical tools, data science, and innovations. The role will participate in audits, issues and regulatory validation, business monitoring and governance reporting which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi's respective regulators, globally. In this role, you're expected to: Develop and maintain Computer Assisted Audit Tools and Techniques (CAATTs) using SQL based analytical tools (e.g. Python, SAS, SSMS, etc.). Perform independent testing of business data extractions and segmentations for completeness, accuracy, and applicability to internal audit testing and regulatory requirements across multiple platforms. Support Risk Based Audits and Issue Validation through...

Finance Data Services Support Intermediate Analyst As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Finance teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be successful. We design our digital architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans. Essentially, Finance re-engineers client and partner processes to deliver excellence through secure, reliable, and controlled services. The global Data Services team...

About BNP Paribas Group: BNPParibas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNPParibas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region. About BNP Paribas India Solutions: Established in...

About this role: Wells Fargo is seeking a... Job Description: We are seeking a dedicated Commercial Banking Data Quality Analyst with expertise in regulatory reporting to join our team. The ideal candidate will have a strong foundation in SQL, advanced excel, data quality analysis, DQ rules, Power BI, Ab Initio - Express IT, and experience in regulatory reporting, such as FR Y14. Exceptional communication and writing skills are essential for this role. Key Responsibilities: - Conduct data quality analysis and remediation, focusing on DQ rules and compliance with regulatory reporting requirements like FR Y14. - Utilize SQL for data querying, manipulation, and analysis to ensure data accuracy and quality. - Develop and implement data quality rules and strategies to maintain high-quality data standards in commercial banking operations. - Create visually compelling reports and dashboards using Power BI for regulatory reporting and stakeholder communication. - Collaborate...

Job Description: We are seeking a dedicated Commercial Banking Data Quality Analyst with expertise in regulatory reporting to join our team. The ideal candidate will have a strong foundation in SQL, advanced excel, data quality analysis, DQ rules, Power BI, Ab Initio - Express IT, and experience in regulatory reporting, such as FR Y14. Exceptional communication and writing skills are essential for this role. Key Responsibilities: - Conduct data quality analysis and remediation, focusing on DQ rules and compliance with regulatory reporting requirements like FR Y14. - Utilize SQL for data querying, manipulation, and analysis to ensure data accuracy and quality. - Develop and implement data quality rules and strategies to maintain high-quality data standards in commercial banking operations. - Create visually compelling reports and dashboards using Power BI for regulatory reporting and stakeholder communication. - Collaborate with cross-functional teams to address data...

Job Description: We are seeking a dedicated Commercial Banking Data Quality Analyst with expertise in regulatory reporting to join our team. The ideal candidate will have a strong foundation in SQL, advanced excel, data quality analysis, DQ rules, Power BI, Ab Initio - Express IT, and experience in regulatory reporting, such as FR Y14. Exceptional communication and writing skills are essential for this role. Key Responsibilities: - Conduct data quality analysis and remediation, focusing on DQ rules and compliance with regulatory reporting requirements like FR Y14. - Utilize SQL for data querying, manipulation, and analysis to ensure data accuracy and quality. - Develop and implement data quality rules and strategies to maintain high-quality data standards in commercial banking operations. - Create visually compelling reports and dashboards using Power BI for regulatory reporting and stakeholder communication. - Collaborate with cross-functional teams to address data...

17th September, 2024 Job title : Sr. Data Analyst Experience : 10+ years Location : Remote Join our client and be part of bringing our clients' world-changing ideas to life. At our client, you have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities they serve. They pride themselves in having both a diverse client roster and an equally diverse and inclusive organization. Our client works diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services. Job description: Experienced Senior Data Engineer with a strong foundation in SQL and a deep understanding of banking regulatory requirements. Proven track record of designing, developing, and maintaining scalable data pipelines and systems for ensuring data accuracy and compliance. Adept at collaborating with cross-functional teams and delivering...

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group: BNPParibas is the European Union's leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group's commercial & personal banking and several specialised...

Overview THE ROLE: The Risk Analyst II investigates and analyzes potential areas of risk to Technology (and Herbalife Nutrition), highlighting and quantifying the risks to help drive business decisions. This role must proactively escalate potential risks to leadership and be outspoken in seeking mitigation actions. As this role progresses, the Risk Analyst will gain responsibility in designing and defining the risk analysis, and serve as an advisor in GTS/DO/Cybersecurity. HOW YOU WOULD CONTRIBUTE: Conduct statistical analyses to determine potential risk and advise leadership Track and maintain operational risk register Provide vulnerability analysis and produce reports for management. Maintain knowledge of the threat landscape. Prioritize and report on vulnerabilities discovered along with the remediation timeline(s) Send and receive notifications to the SMEs of vulnerabilities within the environment. Create vulnerabilities reports and dashboards for leadership....

Information Security Officer - IT - India Job no: IND2024-IT163 Location: India India Head Office IT Alshaya IT is a diverse organisation supporting corporate, warehouse and retail specific IT infrastructure and systems. We have software teams creating and developing in-house applications and product teams optimising and integrating major third party solutions. The rate of growth across divisions and geographies means we are constantly evaluating how we provide robust, scalable and business enabling infrastructure and systems in line with global benchmark standards. Job Summary: The Alshaya group IS Security Governance, Risk, and Compliance (GRC) Officer develop and maintain information security policies and workforce training and awareness. The GRC officer serves as a critical resource for staff and leaders regarding information security policy implementation, interpretation, and compliance. The GRC officer assesses and prioritizes information security and...

Role Proficiency: Provide technical and/or business consultative leadership during the pre-sales and/or post-sales cycle for large CRM/ERP implementations. This will include review design optimization scalability and architectural application audits of the enterprise-systems Outcomes:< < Senior Solutions Architect leads technical strategies and architectures as well as technical development for enterprise-wide large projects or systems using industry-standard integrated architecture models.< Independently design analyse document and develop technical architecture and solutions for large enterprise level applications and systems< Implement solution architecture by building components and custom designs and maintaining technical integrity< Identify analyse recommend and implement improvements in system architectures< Design and implement proof of concepts solution/architecture planning and custom demos< Perform technical feasibility and impact analysis and...

Company mission statement Orange Business manages and integrates the complexity of international communications, freeing our customers to focus on the strategic initiatives that drive their business. Our extensive experience and knowledge in global communication solutions, together with our understanding of multinational business and local support in 166 countries and territories, ensure that our customers receive a consistent, global solution wherever they do business. About the role Job Purpose: The selected individual will lead and manage the full lifecycle of the Global Software Asset Management (SAM) program for Orange Business Services. Responsibilities include overseeing software procurement, compliance, optimization, and governance across regions, while driving efficiency and reducing costs. This role involves strategic collaboration with the CTIO and internal teams to expand SAM coverage and support the overall IT asset strategy. Key Responsibilities: 1....

Overview of Citi: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. Job Purpose: We are looking to bring in a Java/Spark Big Data Developer in the Enterprise Data Services team under Enterprise Operations and Technology, to help the implementation of next generation Data Platform using cutting edge Data Management Technologies. The Candidate is required to possess relevant design and development experience in the Big...

What if the work you did every day could impact the lives of people you know? Or all of humanity? At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing discoveries that are transforming human health through the early detection and diagnosis of diseases and new treatment options for patients. Working at Illumina means being part of something bigger than yourself. Every person, in every role, has the opportunity to make a difference. Surrounded by extraordinary people, inspiring leaders, and world changing projects, you will do more and become more than you ever thought possible. Position Summary: The Sr IT Engineer is responsible for the delivery of infrastructure patch and vulnerability management services for the global enterprise as part of the Infrastructure & Cloud Services team . This role will ensure IT infrastructure systems are secure, up-to-date, and compliant...