Senior compliance analyst jobs

 ...Artifex HR is hiring a senior compliance analyst for a leading US Based healthcare company based in Chennai. Job Family: Regulatory & Compliance Primary Role: Individual Contributor Job Function: Manager Compliance Hiring Manager: Reporting to CFO. Dotted... 

 ...outcomes for our clients around the world! What is the Global Compliance group responsible for ~ Global Compliance is responsible...  ...foreign registered investment advisers. What is the Senior Compliance Analyst – Personal Investments responsible for ~ The Senior... 

 ...Experience & Skills Required ~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent ~ Thorough knowledge of risk management and compliance disciplines ~ Excellent verbal, written and interpersonal communication skills... 

 ...Certified Public Accountant – CPA (preferred) Experience: • 3 to 5 years (post-qualification experience) of Internal Audit/ SOX Compliance/ Statutory Audit experience including 3 years of SOX experience • Knowledge of accounting standard (US GAAP knowledge preferable),... 

 ...and delivers better business results. Title and Summary Senior Analyst - Legal ComplianceSenior Analyst supervises a team of AML professionals...  ...and customer and product risks. o Ensure satisfactory compliance with the AML policies. - Subject Matter Expertise and... 

 ...navigate through unchartered territory to lift this potential.  Responsibilities: Coordinates and manages IT security and privacy compliance activities in the Viewics organization within Roche Diagnostics at a global level. Authors new or updated policies and procedures... 

 ...in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our...  ...flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients A diverse, inclusive,... 

 ...Skill required: Audit - Operational Audit & Compliance Designation: Management Level - Senior Analyst Job Location: Chennai Qualifications: CA Inter/Chartered Accountant/ICWA(Inter)/Master of Business Administration Years of Experience... 

 ...position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The...  ...interaction with a variety of teams in the 1st and 2nd line, as well as senior leaders across the company.  Responsibilities Provide... 

 ...instrumental role in redefining the world of business. The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance...  ...closed in each quarter in a form suitable for presentation to senior management and the Finance & Audit (“F&A”) Committee Prepare... 

 ...Purpose: The purpose of the role is to # To provide financial compliance expertise and monitor Syngenta Internal Controls Framework (ICF)...  ...to key stakeholders (global, regional, local), including senior managers. Global player: ability to think globally but to work... 

Company Profile Lennox International (LII) is a leading global provider of innovative climate control solutions for heating, ventilation, air conditioning, and refrigeration (HVACR) markets.Beginning over a century ago, Lennox International has built a strong heritage of...

 ...markets against applicable regulatory thereby enable the Market Compliance Officers gain assurance regarding the management of the company'...  ...Officers. . Ability to identify and communicate findings with senior stakeholders (Directors, VPs, etc) and obtain concurrence of the... 

 ...Job Description Responsibilities : ~ Ensuring that all legal compliances and annual audits are completed within time by coordinating with Auditors. ~ Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up... 

 ...sharing relationships with third parties in order to securely protect Rubrik information. We are looking for a high-performing Senior Analyst, Compliance who can thrive in a fast-paced and challenging environment. In this role, you will assist in building out Rubrik's... 

 ...celebrate together. If you want to advance the world of fintech, we’d like to ask you: Are you FIS ? About the team Corporate Compliance operates within the 2nd Line of Defense and is a part of the FIS RISC organization. Our mission is to promote ethical business practices... 

 ...The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management, preparing deliverables for governance meetings and regulators etc. You’ll have a strong desire to co-ordinate and partner with the Business... 

Position : Senior IT Security and Compliance AnalystExperience : 8+ YearsLocation : Hyderabad (work from office)Notice period : 30 Days (Should be serving)Job Type : PermanentBS degree in Computer Science or Management Information Systems or related field OR equivalent work... 

 ...working, and especially those traditionally underrepresented in technology and financial services, to apply. Job Description: Senior Analyst Compliance Testing – 2nd LOD About SVB: SVB India is a global delivery center for SVB, the financial partner of the innovation... 

 ...Communications Surveillance Analyst ACA’s Communications Surveillance Team (“CST”) assists clients with the review and surveillance of their business communications, including emails, instant messages, expert network calls, and social media posts. Analysts on this team...