Legal Compliance Analyst - Bengaluru

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

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 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... · ...

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. · We believe that Civil society, Business and Government ...

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 ...

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

The Compliance Analyst will perform a variety of compliance program related tasks under the supervision of Global Legal Service Center (GLSC) Ethics and Compliance leader in support of Global Ethics and Compliance Department. · This position requires an experienced compliance pro ...

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. · Manage end-to-end STPI and SEZ requirements. · ...

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 ...

WePartner 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.We believe that Civil society, Business and Government all ...

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. · ...

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+ · The IT SOX Compliance Analyst plays a pivotal role in ensuring the enterprise's compliance with the Sarbanes-Oxley Act/Bill 198 regulations. · ...

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

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 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 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 ...

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 ...

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 ...