International Trade Compliance Analyst - Mumbai, Maharashtra

This is your chance to work with the people who leading the way in establishing effective corporate governance and owning the cloud revolution. · ...

The Bank is required to continuously monitor and ensure compliance with regulatory controls issued by the Reserve Bank of India (RBI) through Alerts and Advisories. · We intend to onboard two experienced resources for compliance testing. · ...

This role involves implementing compliance policies, engaging with local business teams, and ensuring global policies are adhered to by staff.Reporting to India Compliance Officer to implement efficient compliance policies. · Engage with local business team to promote a culture o ...

The Bank is required to continuously monitor, interpret, and ensure compliance with regulatory controls issued by the Reserve Bank of India (RBI). To strengthen regulatory compliance and assurance, the Bank intends to onboard two experienced resources for compliance testing. · Th ...

We are looking for a Compliance & Ethics Analyst for India to join our team.This role plays an instrumental part in redefining corporate governance and owning the cloud revolution. · Monitor and administer all compliance matters up to its closure. · Generate quarterly Global Comp ...

Key Accountabilities and Main Responsibilities · Accurately process, record, review and complete various administrative operations in a timely manner including but not limited to phone calls, correspondence, administrative functions and emails · Maintain and update relevant syste ...

The Bank intends to onboard two experienced resources for compliance testing of RBI issued guidelines. ...

We are hiring an Investment Guideline Compliance Analyst with 5+ years of experience and Charles River expertise. The role includes rule setup, compliance monitoring, breach resolution, reporting, and supporting PMs and traders to ensure adherence. · ...

The Senior Analyst will be responsible for facilitating onboarding and training of new team members locally for respective Center of Expertise (CoEs) · Working with the Senior Compliance Manager to facilitate onboarding and training of new team members locally for respective Cent ...

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · ...

The Compliance Associate/Analyst will be responsible for managing day-to-day compliance and anti-money laundering activities for WMC business. · ...

The Analyst, Compliance Consulting role based in India supports the management of a portfolio of clients regulated by regulators in Hong Kong, Singapore, the United States, and other global regulators. The role involves supporting APAC licensing applications for financial institu ...

The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. · Ensure effective implementation of AML/CFT policies and procedures in line with PMLA , RBI Master Directions , and FIU-IND r ...

Main Responsibilities · Assist Senior Compliance Manager to onboard new team members locally. · Work with Assessment & Testing team to develop testing protocols for Global Compliance program. · Evaluate reasonableness and effectiveness of advisers' policies & procedures. · Develo ...

HR Compliance Executive with experience in statutory compliance and HR operations looking for the right opportunity to grow their career. · ...

We empower exceptional talents in Mathematics, Physics, and Computer Science to seek scientific boundaries and apply cutting edge research to global financial markets. · ...

We are seeking a detail-oriented Sr.Compliance Analyst to support our Know Your Customer (KYC), third-party due diligence, · vessel compliance processes. ...

+Kroll is looking for a Compliance Consultant to assist financial services compliance and regulation practice in Mumbai. · + · ,+Undertake reviews following a risk-based approach,+Provide on the job and ad hoc advice and support to clients,+Draft reports for firms and internation ...

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · We are looking for bright, innovative individuals to be p ...

The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. · Oversight and execution of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) processes, · regulatory r ...

We are seeking a detail-oriented Sr. Compliance Analyst to support our Know Your Customer (KYC), third-party due diligence, and vessel compliance processes. · ...