Analyst, Compliance - Mumbai City

++The Compliance Analyst will be responsible for compliance testing of RBI issued guidelines and executing onsite client facing BFSI engagements. · +Review regulatory directions applicable to Banking & Insurance clients. · Identify regulatory expectations, risks, and control req ...

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · Closely coordinate with the Financial Services Compliance ...

This is your chance to work with the people who leading the way in establishing effective corporate governance and owning the cloud revolution. · ...

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be pa ...

· Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the ...

Hiring for Compliances Officer · Graduate With 6 months experiences are mandatory in Banking · 5 days working 2 rotational weeks off · 1 way drop cab facility · Salary:- 28K to 35k in hand + incentives · Preferred immediate joiner · HR · Arti · ...

Candidate must have broking compliance background with experience to also handle global compliances in a global set up. · At a minimum, a company secretary. Additional may include Law or business related degree.  Post-graduate studies are highly regarded.   · Fluent in written an ...

The Bank is required to continuously monitor, interpret, and ensure compliance with regulatory controls issued by the Reserve Bank of India (RBI). To strengthen regulatory compliance and assurance, the Bank intends to onboard two experienced resources for compliance testing. · Th ...

Lead role in acquiring and managing meaningful relationships for customers. · ...

A detail-oriented professional to assist with the Company's review and submission of its Home Mortgage Disclosure Act (HMDA) LAR. · Graduate any discipline · Overall experience of 2+ years for SPE and 4+ years for SME in BPO from Mortgage Origination domain · ...

· Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the ...

The Bank intends to onboard two experienced resources for compliance testing of RBI issued guidelines. ...

We are seeking a Compliance Technology Support professional to join our Legal, Risk & Compliance (LRC) Technology team in Mumbai. This role is primarily focused on the Pega platform supporting stability and day-to-day operations of critical compliance workflows. · Ares is committ ...

We are hiring an Investment Guideline Compliance Analyst with 5+ years of experience and Charles River expertise. The role includes rule setup, compliance monitoring, breach resolution, reporting, and supporting PMs and traders to ensure adherence. · ...

The Compliance Associate/Analyst will be responsible for managing day-to-day compliance and anti-money laundering activities for WMC business. · ...

Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. · A minimum of 2 years' experience in compliance and/or reg ...

Description · Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial regulatory authorization or registration, and providing them with ongoing regulatory compliance advice to navigate the rapidly changing regulatory landscape.  · Below ...

Description · We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · We are looking for bright, innovative indiv ...

The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. The role involves oversight and execution of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) processes ...

Senior Analyst Role Overview · We are seeking an experienced compliance professional to support our Global Compliance program. · The ideal candidate will have strong analytical skills, with the ability to interpret regulatory requirements and implement effective testing protocols ...