Senior Analyst, Compliance - Mumbai, Maharashtra

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

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 ...

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 ...

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 · ...

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 ...

· 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 ...

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 ...

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

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. · ...

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 ...

HR Compliance Executive with experience in statutory compliance and HR operations looking for the right opportunity to grow their career. · ...

+Kroll is looking for a Compliance Consultant to assist financial services compliance and regulation practice in Mumbai. · + · ,+Undertake reviews following a risk-based approach,+Provide on the job and ad hoc advice and support to clients,+Draft reports for firms and internation ...

+The Compliance and AML Analyst will support the Compliance function in ensuring adherence to regulatory and internal compliance requirements of the NBFC. · +AML/CFT ComplianceEnsure effective implementation of AML/CFT policies and procedures in line with PMLA, RBI Master Directi ...

We are seeking a detail-oriented Sr. Compliance Analyst to support our Know Your Customer (KYC), third-party due diligence, and vessel compliance processes. · ...

Kroll's Compliance Consulting practice assists clients in setting up firms and providing ongoing regulatory compliance advice. · ...