Team Lead-Compliance Analyst - Hyderabad

As a Team Lead, Compliance, you will act as a second line of oversight within the Compliance function. · Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts. · Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, an ...

As a Team Lead, Compliance, you will act as a second line of oversight within the Compliance function... · ...

JustGiving is the world's leading online fundraising platform, helping people raise money for the causes they care about. · ...

Act as a second line of oversight within the Compliance function ensuring high quality onboarding risk assessment and ongoing monitoring of charities and crowdfunding campaigns across the platform. · ...

Acting as a second line of oversight within the Compliance function ensuring high-quality onboarding risk assessment and ongoing monitoring of charities and crowdfunding campaigns across the platform. · ...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make p ...

The Regulatory Compliance team safeguards the organization by monitoring activities and ensuring regulatory adherence. · ...

Welcome to Frontline Managed Services – where innovation, technology, and efficiency converge to redefine the landscape of IT, Financial, and Administrative Managed Services for legal and professional service firms. As pioneers in the industry, we are driven by a relentless commi ...

We are seeking an Records & Contracts Compliance & Reporting Analyst to join our team.This role will help facilitate compliance with policies and practices related to records and contracts management by providing technology, tools and processes tailored to meet customer needs. · ...

We are looking for a detail-oriented and proactive GRC professional with hands-on experience in SOC 2 Type 1 & Type 2 NIST CSF NIST SP 800-53 CIS GDPR HIPAA ISO · The ideal candidate will support and lead governance risk compliance initiatives to ensure audit readiness regulator ...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make p ...

Hiring: Compliance Lead India · Location: Hyderabad | Full-Time · We are looking for an experienced Compliance Lead for our Client to drive regulatory compliance, audit readiness, data privacy governance, and ISO certification management across the organization. · If you have str ...

The Compliance Lead is responsible for developing implementing and overseeing a comprehensive ethics and compliance program that promotes a culture of integrity ensures adherence to legal regulatory and corporate standards This role partners closely with senior leadership Legal H ...

Job Description · Job Responsibilities: · Proxy Voting Reporting · Review trading reports to help meet regulatory obligations. · Assist in filing regulatory submissions that require detailed quantitative and qualitative analysis. · Collaborate with development and analytics teams ...

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make p ...

Governance Risk Compliance role is one of the critical functions of Alacriti Infosystems which assists business areas in identifying and evaluating their key operational risks and controls. · ...

Overview: The Risk and Compliance Analyst is internal to Inovalon a part of the Enterprise Risk and Compliance department that partners with Technology, business groups, and project teams to perform risk and compliance activities for applications, infrastructure, and vendor third ...

Risk & Compliance Analyst is internal to Inovalon a part of the Enterprise Risk and Compliance department that partners with Technology, business groups, and project teams to perform risk and compliance activities for applications, infrastructure, and vendor third parties. · In a ...

Company Description · TDCX, headquartered in Singapore, provides transformative digital customer experience (CX) solutions to help global and innovative brands acquire customers, foster loyalty, and safeguard their online communities. With its strong expertise and extensive prese ...

Yext is the leading brand visibility platform built for a world where discovery and engagement happen everywhere across AI search traditional search social media websites and direct communications.We are seeking a highly motivated detail-oriented proactive Senior IT Compliance An ...