Senior 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...

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...

About the internship:As an Equity Analyst intern at Gann Analyst, you will have the exciting opportunity to apply your research and analytics skills to help drive investment decisions for our clients. Key responsibilities include:1. Conducting in-depth research on companies and industries to provide valuable insights for investment strategies.2. Analyzing...

About the internship:As an Equity Analyst intern at Gann Analyst, you will have the exciting opportunity to apply your research and analytics skills to help drive investment decisions for our clients. Key responsibilities include:1. Conducting in-depth research on companies and industries to provide valuable insights for investment strategies.2. Analyzing...

About the internship:As an Equity Analyst intern at Gann Analyst, you will have the exciting opportunity to apply your research and analytics skills to help drive investment decisions for our clients. Key responsibilities include:1. Conducting in-depth research on companies and industries to provide valuable insights for investment strategies.2. Analyzing...

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...

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...

Senior Analyst - Internal Audit - Corporate of the position:Responsible for handling Compliance Testing and Monitoring of the India Branches. This role is for experienced candidate in Compliance department responsible for handling compliance testing and monitoring as per RBI guidelines covering different RBI circulars. The concerned staff should have good...

Job DescriptionRole: Senior Business Analyst – VP level (Financial Crime)Location: Hybrid - London 2 days a week onsite/remoteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large scale,...

Do you enjoy exploring cyber security while keeping the organization Secure?Are you excited about working with cutting-edge security systems?Join our Infosec Global Security Operations teamAkamai's InfoSec Security Operations Team is responsible for safeguarding the security of Akamai's systems, infrastructure and providing internal advocacy for security...

SENIOR RESEARCH ANALYSTWe are seeking a Senior Research Analyst to join our team. The ideal candidate should be capable of conducting market research, preparing statistics, analyzing financial data, identifying trends, developing case studies and leading a team of junior researchers. Candidates with CFA or other relevant certifications should only apply for...

Job Description:As a Senior Financial Business Analyst, you will play a critical consulting role for Birlasoft customers. You must have financial business process knowledge and provide consultative approach to customers for streamline their own process irrespective of what back-end ERP system customer is using. You will collaborate closely with various...

About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level...

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...

Position Summary Analysts with 1 7 years of experience in research/ consulting, holding a master's degree. in Economics. Senior Analysts (>5 years relevant experience), who will also be team leaders, must have a proven ability to conceive, develop and execute projects in the infrastructure sectors. All candidates must have a high degree of intellectual...

Job Title: Senior Consultant - Compliance DepartmentOverview:As a Senior Consultant, you will play a pivotal role in ensuring adherence to taxation regulations, particularly focusing on Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.Responsibilities:GST Compliance:Oversee all aspects of GST compliance,...

Job Title: Senior Consultant - Compliance DepartmentOverview:As a Senior Consultant, you will play a pivotal role in ensuring adherence to taxation regulations, particularly focusing on Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.Responsibilities:GST Compliance:Oversee all aspects of GST compliance,...

Company DescriptionCiente is a trusted source for tech news, market insights, and comprehensive editorial coverage. With a focus on truth, accuracy, and tech prowess, Ciente empowers business leaders to make effective decisions for growth and innovation in their enterprises. Our goal is to help you navigate the rapidly evolving world of technology and turn...

Job DescriptionOpen Position: Senior IT Security Analyst (MNC Company)A Global MNC Company is looking for Senior IT Security Analyst to join the team and be based in the Kuala Lumpur office.Key responsibilities include:Good experience in analysing and monitoring log data within Network, Web and Mobile applications using tools such as SCCM, SIEM and etcgood...

Job DescriptionOpen Position: Senior IT Security Analyst (MNC Company)A Global MNC Company is looking for Senior IT Security Analyst to join the team and be based in the Kuala Lumpur office.Key responsibilities include:Good experience in analysing and monitoring log data within Network, Web and Mobile applications using tools such as SCCM, SIEM and etcgood...