Process and Compliance Analyst - Bangalore, KA, IN

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding transaction monitoring and financial crime investigations The role involves detecting suspicious activities conducting thorough investigations maintaining compliance documentation and collaborati ...

The Compliance Analyst is responsible for supporting the Program Office and Allegis Global Solutions (AGS) clients in the MSP and Sigma programs. · ...

The IT Compliance Analyst plays a pivotal role in ensuring the enterprise's compliance with the Sarbanes-Oxley Act/Bill 198 regulations. · Review existing documentation of IT controls... · ...

The Compliance Analyst plays a pivotal role in review and analyze business partner contracts ensuring compliance with terms and conditions including quarterly reporting and pricing This role requires independence strong analytical skills and proficiency in ExcelQuarterly review o ...

The Compliance Analyst plays a pivotal role in review and analyze business partner contracts, · ensuring compliance with terms and conditions. · ...

The IT Compliance Analyst is responsible for ensuring the effectiveness of internal IT general controls (ITGC) over financial reporting in accordance with the Sarbanes-Oxley Act (SOX). This role involves supporting the design and implementation of ITGC and performing controls tes ...

The Compliance Analyst plays a pivotal role in review and analyze business partner contracts. · ...

We Partner to deliver social impact at scale · Sattva Consulting is a global impact consulting firm from India. Since 2009 we have been engaging with communities, business and government to achieve societal impact at scale.The Opportunity · Compliance Analyst / Associate- A team ...

+We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship. · ...

The IT Compliance Analyst is responsible for ensuring the effectiveness of internal IT general controls (ITGC) over financial reporting in accordance with the Sarbanes-Oxley Act (SOX). · ...

The Compliance Analyst will support Finance leadership in overseeing compliance activities within the Target India Corporate Finance team. · ...

This role will be part of our growing India Compliance Review team. · This role is fast-paced and requires agility and ability to work under tight deadlines. · ...

This Compliance Analyst role will provide critical coverage across global time zones to help ensure 24x5 compliance review support for AlphaSense's U.S. and international operations. · About AlphaSense:  · The world's most sophisticated companies rely on AlphaSense to remove unce ...

We're AtkinsRéalis, a world-class engineering services and nuclear organization. We connect people, data · and technology to transform the world's infrastructure and energy systems. · This entry-level analyst role is for graduates or those with up to two years' relevant experien ...

The IT SOX Compliance Analyst plays a pivotal role in ensuring the enterprise's compliance with the Sarbanes-Oxley Act/Bill 198 regulations. This individual is responsible for testing, documenting, evaluating, remediating, and improving internal IT controls for effectiveness and ...

This entry-level analyst role is for graduates or those with up to two years' relevant experience. You will help ensure our organisation meets business integrity, legal, policy, and ethical standards by assisting with risk assessments, due diligence reviews, risk screening, monit ...

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The Compliance Analyst will provide essential operational support for our global data privacy program within the Enterprise Compliance Risk Management (ECRM) team. · Manage the end-to-end processing of Subject Rights Requests (SRRs) · Work with business managers to accurately gat ...

The IT Compliance Analyst is responsible for ensuring the effectiveness of internal IT general controls (ITGC) over financial reporting in accordance with the Sarbanes-Oxley Act (SOX). · ...

We are looking for teammates who share and practice our values: open communication, transparency, taking ownership, and a high level of craftsmanship. · ...

This role will be part of our growing India Compliance Review team providing critical coverage across global time zones to help ensure 24x5 compliance review support for our U.S. and international operations. · Review expert call transcripts to detect and resolve any instances of ...