Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious...
Job Description: About the Role: OSTTRA India The Role: Compliance Training and Reporting Analyst The Team...: You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of OSTTRA...
Analyst - Technology Compliance - 10+ Years - Gurugram Summary: Are you passionate about ensuring technology... compliance in a dynamic financial services environment? We are seeking an experienced Technology Compliance Analyst to lead...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
) Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance... themselves with the right set of knowledge and practices relevant in the plan delivery. Work with Compliance leadership in various...
: Assistance required with managing the Employee Compliance Operations and Policy and Advisory team in executing BAU Tasks.../in-progress volumes. Reviewing Post-Trade Exceptions: Identify potential non-compliance by reviewing post-trade exceptions...
: Assistance required with managing the Employee Compliance Operations and Policy and Advisory team in executing BAU Tasks.../in-progress volumes. Reviewing Post-Trade Exceptions: Identify potential non-compliance by reviewing post-trade exceptions...
compliance reports. Key responsibilities include: Post trade compliance monitoring, identifying, promptly Investigating trade...
of GLGs 70-person global compliance department and would be required to provide timely and thoughtful support for global... to broader compliance initiatives by analysing complex data, regulations, and situations to identify potential risks and develop...
standards Expert in using data governance tools and technologies such as Informatica EDC, IDQ, Analyst, Axon. Knowledge...
Skill required: Procure to Pay - Invoice Processing Designation: Procure to Pay Operations Analyst Qualifications... operational data/reports, whilst conducting analysis and reconciling transactions. boosting vendor compliance, cutting savings...
Skill required: Order to Cash - Collections Processing Designation: Order to Cash Operations Analyst Qualifications... as per client process (tool), delivery of process requirements to achieve key performance targets, ensure compliance to internal...
to Skip to Content Link Search Jobs Job Description Apply now Start Please wait... Job Title: Analyst Req Id... compliance to contract /SLAs ͏ Build capability to ensure operational excellence and maintain superior customer service...
Skill required: Order to Cash - Collections Processing Designation: Order to Cash Operations Analyst Qualifications... as per client process (tool), delivery of process requirements to achieve key performance targets, ensure compliance to internal...
Title of Job - Actuarial Analyst / Senior Actuarial Analyst - US/UK Pension - 1 Years to 5 Years - Gurgaon Summary... pension plan data, preparing actuarial and financial reports, and ensuring compliance with IRS, PBGC, and other regulatory...