Quality Compliance Analyst - Noida

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 ...

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. ...

This role supports compliance operations by managing workflows, reviewing alerts, validating data, · delivering accurate reporting, while also driving automation and process improvements.Data ManagementAdminister certifications and related follow up. · Ensure accuracy of data fee ...

The IT Security Risk and Compliance (ITS R&C) team works closely with the SCA Health Regulatory Compliance (Privacy) team regarding the HIPAA Security Rule. · HIPAA Security Risk Activities. · ...

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 ...

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 ...

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 deal with the compliance nuances and processes. · ...

We hire and develop leaders and innovators who want to make an impact on the world of technology. · Produces LC case preparation, analysis · and deliverables for LC enforcement officers work with customers. ...

Produces LC case preparation and delivers data management support. · ...

Manage DDQ/RFP Responses: Take ownership of the end-to-end process for completing client and prospect Due Diligence Questionnaires (DDQs), Requests for Information (RFIs), and Requests for Proposals (RFPs). · Content Management: Maintain and continuously improve our central repos ...

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. · ...

This role supports compliance operations by managing workflows reviewing alerts validating data delivering accurate reporting while also driving automation process improvements. ...

We are looking for a Business Analyst to develop implement and maintain effective governance frameworks for all data and records across the bank's global operations. · Development and maintenance of a comprehensive data and records governance framework aligned with regulatory req ...

To develop implement and maintain effective governance frameworks for all data records across the banks global operations. · Development maintenance of a comprehensive data records governance framework aligned with regulatory requirements industry standards. · ...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. · An Senior Analyst/Analyst works with our clients to provide advice and counsel in order to help them fight financial crime and mitigat ...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. · An Senior Analyst/Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to ...

Analyze financial activity to detect and investigate unusual transactions by performing quality control work on Associate Analysts' tasks and detailed monitoring of account activity. · ...

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. · ...