Import/Export & Customs Compliance Analyst - Pune, Maharashtra

Compliance Analyst works with relationship managers to provide regulatory consulting services. · ...

Weare hiringaComplianceAnalysttosupportU.S.-basedcompliancesdivisionsofleadingglobalfinancialinstitutions. · <li_Execute mock SEC exams and compliance program testing for SEC-registered investment advisers._<li_Review compliance documentation including AML, KYC/CIP, marketing mat ...

About ACA Group is recognized as the leading governance risk and compliance GRC advisor serving the financial services industry. · Aiding with the execution of clients' compliance program testing mock regulatory examinations and compliance program reviews including document prepa ...

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. · ...

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) from intake and identity verification through to ...

We are seeking a Compliance and Information Security Specialist to support and grow our compliance and privacy programs. · This role is hands-on; you will be responsible for implementing controls, monitoring compliance status, · and supporting certifications across industry stand ...

The key role of this position involves facilitating ISO and SOC 2 corporate-wide examinations, assisting special compliance projects, conducting testing to confirm efficiency and effectiveness of information system controls, managing IT Security Frameworks, collecting information ...

The Compliance Analyst will participate in and ensure the successful execution of certain compliance reviews and consulting work conducted by ACA Group for clients. · Review clients' policies and other documents for potential regulatory issues · Assist with the scoping and plann ...

The candidate must have experience in IT auditing, IT risk management, or related fields. · Plan, execute, and report on internal IT audits. · Proficiency in compliances with frameworks like ISO 27001, SOC 2, PCI DSS, ITGC or other relevant standards. · Hands-on experience conduc ...

+We are seeking a Compliance and Information Security Specialist to support and grow our compliance and privacy programs. · +Support compliance programs across ISO, SOC 2 Type II, CASA. · Maintain trackers, evidence sheets, and control status dashboards. · + ...

Key Areas of Responsibilities · Review, red-line and vet NDAs, Engagement Letters, SOWs, Work Orders, Agreement Amendments, Termination Letters and similar documents · Clarify and resolve contractual queries · Monitoring of Leavers emails to avoid leakage of confidential data. · ...

We are seeking a Compliance and Information Security Specialist to support and grow our compliance and privacy programs.This role is hands-on; you will be responsible for implementing controls, monitoring compliance status, and supporting certifications across industry standards. ...

The Legal Compliance Analyst will perform a holistic review of Sanction Screening / AML holds / Alerts to determine validity of match. They will conduct alert reviews to identify potential high-risk transactional activity and ensure timely reporting of suspicious transactions. · ...

The Compliance and Ethics Analyst will assist the Compliance and Ethics Team in administering Kohler Co.'s global third-party compliance program. · ...

The Compliance and Ethics Analyst will assist the Compliance and Ethics Team in administering Kohler Co.'s global third-party compliance program. · This role provides support in due diligence, ongoing monitoring of third parties, risk assessment and reporting, training, and other ...

The Compliance and Ethics Analyst will assist the Compliance and Ethics Team in administering Kohler Co.'s global third-party compliance program. · ...

The Chemical Compliance Analyst ensures that products and materials meet global chemical regulations, restricted substance requirements, and environmental standards. · ...

+Job summary · This position works with relationship managers, account owners, and engagement leads to provide regulatory consulting services to investment advisers and other firms in the investment industry. · +Conduct mock SEC examination testing and assessments, compliance pro ...

We are expanding our security team and looking for a Security & Compliance Analyst to help build and maintain our organization's security framework.This role is designed to shift our security focus from reactive firefighting to proactive monitoring and compliance. · ...

+ Job summary: NVIDIA is the world leader in Accelerated Computing. We are passionate about four markets: Gaming, Automotive, Enterprise Graphics and HPC/Cloud Datacenters; in addition to our traditional OEM business. · + Qualifications:Graduate degree in Finance, IS/IT , or a re ...

The Analyst will be responsible for assisting in the production and review of managed service offerings. · ...