Compliance Analyst - New Delhi, India

About Insight Alpha is a fast-growing organisation with a consummate network of Asia's leading subject matter experts who educate decision makers across various industries through consulting methods IA serves client contacts at global investment firms top management consulting fi ...

Please find the detailed job description attached for your reference. · Prior experience in compliance, risk management or a related field within the financial industry or operations background is advantageous. · ...

The Compliance Analyst will be part of Insight Alpha's compliance team and will work closely with the Research and Compliance Lead. · The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes. · In-depth knowledge of industry complia ...

Monitor security dashboards and assist with managing endpoint protection systems. · Fundamental knowledge of cybersecurity principles (CIA triad). · Familiarity with security concepts like SIEM or Vulnerability Management. · ...

The Compliance Analyst will provide essential operational support for our global data privacy program within the Enterprise Compliance Risk Management (ECRM) team. · ...

The Role: We are building a team to support the compliance operations of our client, a well-established European digital platform that operates under government license. · ...

This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. · Bachelor's degree in Accounting, Banking, Finance, Law or similar. · ...

As a Trade Compliance Analyst you will play an important role in maintaining the Company's compliance program. This role will provide specialized support by maintaining implementing improving and reviewing various corporate matters initially requiring some guidance and direction ...

The Trade Compliance Analyst will maintain the Company's compliance program and provide specialized support by maintaining, implementing, improving and reviewing various corporate matters. The role requires some guidance and direction but will reduce supervision as experience gro ...

GLG seeks a candidate for an Analyst role based in Gurugram, India. · The individual will provide timely and thoughtful support for global client service professionals. · Learning our compliance policies and procedures to protect the integrity of client engagements. · ...

We are seeking an Analyst to join our Gurugram office within the global Compliance department. · Develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project management. · ...

We are seeking an Analyst to join our Gurugram office within the global Compliance department. · ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Support global initiative to define standards and drive alignment across ...

We are seeking a candidate for an Analyst role based in Gurugram, India. The individual will be part of our global compliance department and provide timely support for client service professionals. · ...

We are seeking an Analyst to join our Gurugram office within the global Compliance department. The role involves developing strong business skills and performing tasks such as screening expert profiles and providing compliance support. · ...

GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department. · ...

At American Express our culture is built on a history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. · Support global initiative to define standards and drive alignment across markets and functio ...

The resource will be responsible for daily transaction and call monitoring, providing feedback and coaching, generating daily reports, and meeting monthly production targets for quality and operations. · ...

The job involves periodic reviews and customer due diligence as a Compliance CDD expert for Amazon. · ...

The resource will be responsible for daily transaction and call monitoring, providing feedback and coaching. · They will conduct root cause analysis, · calibration, · and participate in team huddles. ...