Average salary: Rs679,548 /yearly
More stats ...Efficiently manage and execute assignments across India.
Liaison with third-party consultants, wherever required, to undertake compliances applicable in various States in India.
Understanding the relevant statutory enactments and carry out the compliances
Ensure periodical...
...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...
Job title: Senior Business Analyst
Location: Noida(remote)
Shift timing: 4 pm to 12 midnight IST
Overview
A Business systems and controls associate’s primary focus is building strong and mutually beneficial relationships with their business stakeholders. They serve as the...
Pearson
Noida
3 days ago
...Business Analyst
We are the world’s leading learning company with more than 20,000 employees that deliver our products and services in nearly 200 countries. We combine world-class educational content and assessment, powered by services and technology, to enable more effective...
Pearson
Bangalore
2 days ago
...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...
...Job Description
Senior Business Technology Analyst
Looking forward to advance your career in IT Audit? We are growing and we are hiring, come... ...and policy/standard requirements are essential to ensure compliance.
Work independently, act decisively and ensure personal...
...Job Description
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance...
...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),...
...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...
...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,...
...develop further linkages with similar organisations based in Southeast Asia.
Role Summary
The Head of Global Admissions and Compliance is a senior-level position responsible for overseeing and managing all aspects of the admissions process and ensuring compliance with...
Sannam S4 Group
Delhi
3 days ago
...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...
Job Title : Senior InfoSec Quality & Compliance Analyst Location : BangaloreExperience : 3 - 7 YearsBudget : 17 - 22 LPAMandatory skills :1. Require someone who have good experience in Third Party Risk management2. Need someone who have good knowledge with Cloud infrastructure...
...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...
...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...
...challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.
The Compliance & Ethics Analyst for India will report directly to Oracle’s Compliance Director in India and will assist in the development, implementation,...
...of being private, bootstrapped and profitable, we understand what it takes to run a sustainable, resilient business.
Role: Compliance Analyst (Compliances & Tools / IT Compliance)
Experience: 1 - 5 Years
Job Description:
Zoho suite of applications holds a wide...
...commitment to diversity and inclusion, Pinnacle Group fosters an environment of collaboration, growth, and success.
Summary:
The Compliance Analyst at Pinnacle Group is responsible for ensuring that organizational processes and documents adhere to specific contract...
...ensuring improved transparency, accountability, and an uncompromising focus on quality customer service.
Role Description
The Compliance Analyst is a full-time on-site role located in Bengaluru and will be responsible for managing Labour Law compliance requirements for...
...dubbing product about to hit the market, the timing couldn't be better!
Responsibilities
Coordinate the information security compliance activities.
Monitors compliance with the organization's security policies and procedures among employees, contractors, alliances,...
...Role: Compliance Analyst / Sr. Compliance Analyst
Location : Trivandrum
About Shopalyst:
Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects...
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...
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 Innovation and...
...+yrs)
Currently, we are searching for a Market Research Analyst (experience 2+yrs) to join our growing and
enthusiastic... ...Email: ****@*****.***
Senior Business Analyst (Compliance and RegTech)
Experience – 6+years
Mode of working – Remote...
...Grade Level (for internal use):
07 The Team: S&P is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the...
...colleague and client experiences and deliver insight from WPP’s petabytes of data.
We have identified the need for an Associate Compliance Analyst Manager reporting to the Manager of IT Compliance. This role will be an entry level role suitable for a graduate, primarily...
...US pension with transition experience
Responsibilities:
• Ensure changes to compliance policies properly documented and communicated
• Ensure all registrations required under Senior Managers and Certification Regime regime properly completed including all backing documentation...
Narvar is growing! We are hiring a Compliance Project Analyst to assist the compliance lead with all compliance initiatives, such as SOC2, HIPAA, GDPR, PIPEDA, CCPA, ISO 27001, and ADA at Narvar to ensure governance across our global suite of products.
The Compliance Project...
...creatively putting structure and controls around 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 improving internal controls for IT in various...
...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...