Compliance Analyst

1 week ago

Compliance Analyst, Financial Crimes Compliance, Global Controls – Mumbai · The Team · Morningstar's Financial Crimes Compliance team is part of the Global Control function within the Compliance department and mitigates the firm's risks around various financial crime issues in ma ...

Analyst - Compliance

1 week ago

Position Overview · The Analyst will work closely with junior and senior members of the risk compliance team to implement and monitor investment guideline compliance for various Funds, CLOs, and Separate Accounts managed by Apollo. The Analyst will support and gain exposure to al ...

Compliance Analyst

6 days ago

**Role Summary** · The ideal candidate will manage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies. · This involves performing complex case investigations s ...

Analyst - Regulatory Compliance

4 days ago

Position Overview · Apollo is a high-growth, global alternative asset manager. We seek to provide our clients with excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and eq ...

Compliance and Audit Analyst

3 days ago

About Us · Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. We safeguard data wherever it goes. · Job Description · We are seeking a detail-oriented and experienced Compliance and Audit Analyst to play a vital role in mai ...

Analyst, Compliance Consulting

1 day ago

We are seeking a diligent Analyst to join our team in Financial Services Compliance & Regulation - Compliance Consulting. The successful candidate will be responsible for managing and performing client electronic surveillance monitoring. · About the Role · This is an excellent op ...

Compliance and Audit Analyst

23 hours ago

About UsSeclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. We safeguard data wherever it goes. · Job DescriptionWe are seeking a detail-oriented and experienced Compliance and Audit Analyst to play a vital role in maintaini ...

Compliance and Audit Analyst

2 days ago

Congratulations, you have taken the first step towards bagging a career-defining role as a Compliance and Audit Analyst at Seclore. We safeguard data wherever it goes. · About Us · Seclore protects and controls digital assets to help enterprises prevent data theft and achieve com ...

Analyst - Core Compliance

1 week ago

Position Overview · About Apollo · Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three ...

Regulatory Compliance Analyst

1 week ago

Hi · We are looking for Tech Risk and Regulatory Compliance · Location :- Only Mumbai location Preferred as interview will be F2F · Year of Experience :- 2-11 years · Projects in IT Advisory focus on the assessment and/or evaluation of IT systems and the mitigation of IT-related ...

Compliance Surveillance Intermediate Analyst

1 week ago

Job Title: Compliance Risk Analyst · Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regu ...

Jr. Analyst-supplier Compliance

1 day ago

Job Summary · Join our global team as a Jr Analyst where you will play a pivotal role in enhancing sustainability initiatives and ensuring regulatory compliance. · Main Responsibilities: · Validate environmental and ethical claims to ensure compliance with relevant regulatory req ...

Analyst / Senior Analyst - Finance, Controls & Compliance

1 week ago

Job Title: SAP Access Management Analyst · About Us: · Colgate-Palmolive Company is a global consumer products company operating in over 200 countries. We specialize in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households ...

Compliance Independent Assessment Sr Analyst

1 week ago

Job Title: Senior Compliance Risk Analyst · Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second l ...

Officer - Compliance Sanctions Intmd Analyst- Mumbai - Hybrid

1 week ago

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth ...

AVP - Compliance Testing Sr. Analyst - C12 - Mumbai

1 week ago

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Independent A ...

Analyst, Specialist, Fraud Operations and Monitoring, Legal, Compliance

4 days ago

Business Function · The Legal, Compliance & Secretariat group safeguards the bank's interests by protecting its reputation and capital. We maintain a positive standing with regulators, customers, and business partners, upholding trust and integrity for all stakeholders. · Respons ...

Statutory & Compliance Analyst

1 week ago

Job Title: Statutory & Compliance Analyst · Lloyd's Register is a leading international technical professional service provider, offering classification, compliance, and consultancy services to the marine and offshore industry. · About Us · We have a strong sense of purpose, are ...

Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai

1 day ago

Job Description · As a global leader in assurance, tax, transaction, and advisory services, we hire and develop the most passionate people in their field to help build a better working world. · This starts with a culture that believes in giving you the training, opportunities, an ...

Statutory & Compliance Analyst

1 week ago

Job Overview · We are seeking a Statutory and Compliance Manager to support the Lead Statutory and Compliance Manager in ensuring financial compliance within our defined area. · The Role: · <ol style= ...

Analyst - Tax - Chs - Tax - Gcr - Global Compliance & Reporting - Mumbai

2 weeks ago

Global Leader in Assurance, Tax and Advisory Services · We hire and develop passionate individuals to build a better working world. Our culture provides training, opportunities and creative freedom. · As a global leader in assurance, tax and advisory services, we help clients cap ...