Average salary: Rs957,863 /yearly
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...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential... ...rules (in particular, GDPR and CPRA)
· Assess new digital business projects and processing operations for compliance with data...
...Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary... ...conflicts of interest, personal trading, anti-bribery, sanctions, business gifts, meals and entertainment, and employee training....
...card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile... ...the Role:
The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-service... ...of Know Your Customer (KYC), Know Your Business (KYCB) and Enhanced Due Diligence (EDD)...
...software companies. With 55+ applications in nearly every major business category, including sales, marketing, customer service,... ...it takes to run a sustainable, resilient business.
Role: Compliance Analyst (Compliances & Tools / IT Compliance)
Experience: 1 - 5 Years...
...Job Description
Oracle is the #1 global provider of business software. With an outstanding presence in over 175 countries... ...instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance...
...Way. We’ve Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join... ...position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The position...
...We are looking for an Information Security and Compliance Analyst for our Compliance team.
Experience: 1 to 3 Years
Location: Mohali... ...requirements.
Minimum Requirements:
~ Bachelor’s degree in Business Administration, Information Systems, or a related field.
~1...
Career Opportunities:
Research Analyst (Exp: 3+yrs)
The ideal candidate will need to be... ...will be provided to understand the business, the companies to target and how to use a... ...arttechgroup.com
Senior Business Analyst (Compliance and RegTech)
Experience – 6+years
Mode...
...territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping... ...professional to join our team in the role of Analyst – Calculation Compliance
Principal responsibilities
Calculation Compliance assessment...
...individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient... ...better business results.
Title and Summary
Analyst, Legal ComplianceAnalyst – Legal Compliance is required to perform a holistic review of Sanction...
...Role: Compliance Analyst / Sr. Compliance Analyst
Location : Trivandrum
About Shopalyst:
Shopalyst offers a Discovery Commerce... ...creates a more vibrant, richer work environment that advances the goals of our employees, communities and the business....
...is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible... ...is experiencing significant organic growth in business from existing clients and targeting to bring...
...Responsibilities:
Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.
Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment...
...succeed, personally and professionally.
Job Title: HR Compliance Analyst
Job description:
The HR Compliance Analyst is... ...regulatory agencies surrounding audits/grievances/notice.
Monitor business processes with a focus on compliance with labour laws and...
...petabytes of data.
We have identified the need for an Associate Compliance Analyst Manager reporting to the Manager of IT Compliance. This role... ...ability to explain technical complex issues in a concise and business-focused manner.
~ Pragmatic problem-solving and ability to...
...to make a commercial difference.
CACI's Network Services business provides consultancy, network management and OSS, data centre... ...CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS).
Primary responsibilities...
Narvar is growing! We are hiring a Compliance Project Analyst to assist the compliance lead with all compliance initiatives, such as SOC2, HIPAA,... ...related to compliance initiatives and how it might impact the business
~Manage the vendor security risk assessments and ongoing...
...Financial Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY offices across the globe to provide an array... ...in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.
Financial crime risks relating...
...world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power... ...Your Role and Responsibilities
As a Transaction Monitoring Analyst-Risk & Compliance at Business Process Operations you’ll be part of a global...
...processes to make them more efficient while ensuring compliance and reducing risk?
We are currently seeking an IT GRC Compliance Analyst who will be responsible for
Creating and... ...general controls cover disaster recovery, business continuity planning, root-cause analysis...
