Talent.com
This job offer is not available in your country.
Analyst / Senior Analyst - Compliance

Analyst / Senior Analyst - Compliance

ConfidentialHyderabad / Secunderabad, Telangana
20 days ago
Job description

Role Responsibilities :

  • Conduct thorough research on positions and regulations across jurisdictions using advanced data analytics and visualization techniques
  • Perform regulatory filing obligations and analyze short positions and long ownership reports across multiple jurisdictions
  • Assist in monitoring and implementing controls to ensure compliance with global regulations
  • Analyze fundamental research data collected by trading groups to prevent trading on material non-public information
  • Contribute to long-term projects to maintain compliance with new and existing regulations

Job Requirements :

  • Master's degree in Finance, Chartered Accountancy (CA), or equivalent
  • Up to 2 years of experience in the financial services industry
  • Strong analytical, problem-solving, and communication skills
  • Ability to meet tight deadlines in a dynamic work environment
  • Attention to detail and learning agility
  • Skills Required

    Predictive Modeling, Power Bi, Regulatory Compliance, Data Analytics, Statistical Analysis

    Create a job alert for this search

    Compliance Analyst • Hyderabad / Secunderabad, Telangana

    Related jobs
    • Promoted
    Senior Compliance Specialist

    Senior Compliance Specialist

    CESHyderabad, IN
    Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 19 days ago
    • Promoted
    Internal Audit / Compliance Analyst

    Internal Audit / Compliance Analyst

    ConfidentialHyderabad / Secunderabad, Telangana
    The Internal Audit / Compliance Analyst will ensure compliance with company policies and controls by examining and analyzing records, reports, documentation and operating practices and processes acro...Show moreLast updated: 3 days ago
    • Promoted
    Senior Analyst - Strategic Alliance

    Senior Analyst - Strategic Alliance

    HighRadiusHyderabad, Telangana, India
    Job role : Senior Analyst – Strategic Alliances.HighRadius, a renowned provider of cloud-based Autonomous Software for the Office of the CFO, has transformed critical financial processes for over 8...Show moreLast updated: 25 days ago
    • Promoted
    Senior Fraud Analyst (Pharma)

    Senior Fraud Analyst (Pharma)

    GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India
    The individual is responsible for leading compliance testing programs across online pharmaceutical and healthcare platforms. This role ensures compliance with prescription drug regulations, privacy ...Show moreLast updated: 5 days ago
    • Promoted
    Senior Risk Analyst - Risk Reporting

    Senior Risk Analyst - Risk Reporting

    ConfidentialHyderabad / Secunderabad, Telangana
    We are seeking a highly analytical and detail-oriented.In this role, you will be responsible for producing accurate and timely risk management and fund performance analytics reports for hedge fund ...Show moreLast updated: 9 days ago
    • Promoted
    Senior Analyst / Lead Analyst - Private Credit

    Senior Analyst / Lead Analyst - Private Credit

    ConfidentialHyderabad / Secunderabad, Telangana
    Build financial models and prepare earnings reports for private credit teams.Conduct company / industry research and summarize key insights. Manage large financial datasets and perform exception analy...Show moreLast updated: 20 days ago
    • Promoted
    Senior Business Analyst, Property Tax Compliance

    Senior Business Analyst, Property Tax Compliance

    ConfidentialHyderabad / Secunderabad, Telangana, India
    World-Class Benefits and Compensation.Company Sponsored Two-Way Transportation.The Senior Business Analyst supports daily operations and executes strategic initiatives and goals established by the ...Show moreLast updated: 9 days ago
    • Promoted
    Senior Analyst - Omnichannel Analytics

    Senior Analyst - Omnichannel Analytics

    ConfidentialHyderabad / Secunderabad, Telangana
    Omnichannel involves engaging with customers via a combination of various communication channels and offering our customers the choice to consume relevant information using the channel most conveni...Show moreLast updated: 30+ days ago
    • Promoted
    Senior IAM Analyst

    Senior IAM Analyst

    Tata Consultancy ServicesHyderabad, Telangana, India
    Have Handson Experience Saviynt IGA tool.Have experience in Implement Saviynt Identity Governance workflows / connectors. Experience in Implement and integrate Saviynt with critical applications and...Show moreLast updated: 6 days ago
    • Promoted
    Senior Compensation Analyst

    Senior Compensation Analyst

    ConfidentialHyderabad / Secunderabad, Telangana, India
    TRC has long set the bar for clients who require more than just engineering, combining science with the latest technology to devise innovative solutions that stand the test of time.From pipelines t...Show moreLast updated: 9 days ago
    • Promoted
    Senior Data Analyst (SEC)

    Senior Data Analyst (SEC)

    ConfidentialHyderabad / Secunderabad, Telangana, India
    Data analyst / Developer experience.Compliance Regulatory reporting, ETL, Data Analysis (Data Cleansing, Data validation, Data Mapping & Solutioning). Looking for a Data Analyst / Developer who is expe...Show moreLast updated: 9 days ago
    • Promoted
    Senior Analyst - Global Analytics

    Senior Analyst - Global Analytics

    ConfidentialHyderabad / Secunderabad, Telangana, India
    At Roche you can show up as yourself, embraced for the unique qualities you bring.Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted ...Show moreLast updated: 9 days ago
    • Promoted
    Senior Analyst

    Senior Analyst

    ConfidentialHyderabad / Secunderabad, Telangana
    Performs analytics and supports delivery of consulting projects for customers, ensuring adherence to timelines and quality objectives in the following areas : . Go to market strategy including Commerc...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Fraud Analyst (Betting / Gambling / Gaming )

    Senior Fraud Analyst (Betting / Gambling / Gaming )

    GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India
    The individual is responsible for designing and leading compliance testing programs across global online gambling, betting, and gaming platforms. This role focuses on ensuring compliance with Anti-M...Show moreLast updated: 6 days ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    RecroHyderabad, Telangana, India
    Proven experience with patient and / or payer data management solutions in the US pharmaceutical market.Microsoft Office suite (PowerPoint, Word). HIPAA-compliant data management experience.Experience...Show moreLast updated: 16 days ago
    • Promoted
    Analyst - Compliance (Core Advisory and Reporting)

    Analyst - Compliance (Core Advisory and Reporting)

    ConfidentialHyderabad / Secunderabad, Telangana, India
    Shaw group is a global investment and technology development firm with more than $60 billion in investment capital as of March 1, 2024, and offices in North America, Europe, and Asia.Since our foun...Show moreLast updated: 9 days ago
    • Promoted
    Senior Quantitative Analyst

    Senior Quantitative Analyst

    ConfidentialHyderabad / Secunderabad, Telangana
    Conduct client and vendor security assessments and audits.Coordinate business continuity and penetration testing initiatives. Maintain compliance with InfoSec standards and best practices.Support in...Show moreLast updated: 6 days ago
    • Promoted
    Senior Analyst - Compliance & legal

    Senior Analyst - Compliance & legal

    ConfidentialHyderabad / Secunderabad, Telangana, Gurgaon / Gurugram, Mumbai
    Department : Legal & Compliance.Reports to : Senior Manager, Legal & Compliance.You will be primarily responsible for arranging approval and execution of legal documents, liaising with multiple int...Show moreLast updated: 2 days ago