Compliance Analyst

About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

Compliance AnalystLocation: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development...

KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

Company DescriptionFlexi CTO is an upcoming product of Flexi Analyst.Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : ContractRole DescriptionThe Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...

General Summary :The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Job...

General Summary:The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Job location...

Compliance AnalystLocation: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay. We turn that into reality by helping our clients navigate the complexities at each step of the drug development lifecycle,...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KEY RESPONSIBILITIES:· Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

Company IntroductionAt Murf.ai, we're simplifying multimedia creation by harnessing the power of artificial intelligence. Our platform empowers users to craft high-quality voiceovers effortlessly, without the need for recording equipment. With a global reach spanning 150+ countries and over 4 million registered users, Murf.ai has experienced an impressive 6X...

Responsibilities: Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring. Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies. Support onshore team by assisting them in post trade compliance monitoring...

Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote Job Overview: We're seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organization's data integrity and adherence to industry standards. This role will be pivotal in developing and maintaining a secure Microsoft 365 environment by implementing...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

Overview: The RiskManagement Analyst plays a critical role in identifying assessingand mitigating risks within the organization to ensure complianceand safeguard its assets. This position is essential formaintaining a secure and stable operational environment whilesupporting strategic decisionmaking.KeyResponsibilities: Conduct riskassessments and identify...

Overview:The RiskManagement Analyst plays a critical role in identifying assessingand mitigating risks within the organization to ensure complianceand safeguard its assets. This position is essential formaintaining a secure and stable operational environment whilesupporting strategic decisionmaking.KeyResponsibilities:Conduct riskassessments and identify...

Job DescriptionBusiness analysts work to improve certain business practices and processes and can usually see the positive impact that an effective new policy has on the organization, its employees and its clients. This can be a powerful motivational tool, as you get to see firsthand how many people benefit from your good work.Requirements Successful...

Job Title: Business Analyst - Capital Markets and SecuritiesOverview: As a Business Analyst with expertise in capital markets and securities, you will be responsible for analyzing and improving trade settlement processes and post-trade activities within the organization. You will collaborate with various stakeholders, including traders, operations teams,...