Compliance Analyst

Compliance Analyst Location: 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...

Compliance Analyst Location: India Type: Full-time/permanent Reporting to: Head of Employment Law, Litigation & Corp Gov About Norstella At 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...

Job Description Unlock Your Potential: Join the Elite Team Shaping the Future of Financial Services Since its establishment in 2002, our client has emerged as a prominent player in Australia's financial services landscape. As one of the country's leading Licensees, our client distinguishes itself by its independence; being privately owned and operated sets...

Job Description Business Analyste IT - Sujets Compliance Blackridge Group , société familiale spécialisée dans la mise à disposition de consultants spécialisés en IT, gestion de projets et Compliance, est à la recherche de son prochain collaborateur.Mission : Accompagner en tant que chef de projet / Business Analyst sur l'ensemble des projets du...

Overview:Acquis Compliance is seeking a highly skilled and knowledgeable Carbon Border Adjustment Mechanism (CBAM) Specialist with at least one years of hands-on experience in the field with expertise in Life Cycle Assessment (LCA) and Scope 3 emissions calculation. The candidate will be providing expert guidance and solutions, ensuring our customers...

Overview: Acquis Compliance is seeking a highly skilled and knowledgeable Carbon Border Adjustment Mechanism (CBAM) Specialist with at least one years of hands-on experience in the field with expertise in Life Cycle Assessment (LCA) and Scope 3 emissions calculation. The candidate will be providing expert guidance and solutions, ensuring our customers...

Job Description Open Position: Senior Analyst/Analyst, World-Check & Compliance (MNC Company) An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst, World-Check & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include: l More than 3 years’ relevant working experience.l Having experience in the...

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...

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...

Job Description Unlock Your Potential: Join the Elite Team Shaping the Future of Financial Services! Since its establishment in 2002, our client has emerged as a prominent player in Australia's financial services landscape. As one of the country's leading Licensees, our client distinguishes itself by its independence; being privately owned and operated sets...

Job Description Unlock Your Potential: Join the Elite Team Shaping the Future of Financial Services! Since its establishment in 2002, our client has emerged as a prominent player in Australia's financial services landscape. As one of the country's leading Licensees, our client distinguishes itself by its independence; being privately owned and operated sets...

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,...

Company Introduction At 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...

Entity: Gas & Low Carbon EnergyJob Family Group: Legal GroupJob Description: Let me tell you about the role !This role will independently handle compliance management process and ensure a robust compliance management system for all bp India entities through regularly interacting with business and taking initiatives to develop the process further. The role...

Curious about what it’s like to work at the world’s number 1 discovery platform as a Content Compliance Analyst? We’re glad you asked! What is the key purpose of a Content Compliance Specialist? As a Content Compliance Specialist, you play a pivotal role in ensuring adherence to legal regulations and client-specific guidelines for content...

Job Description Open Position: Senior Analyst/Analyst, World-Check & Compliance (MNC Company) An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst, World-Check & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include: l More than 3 years' relevant working experience.l Having experience in the...

**Overview** **Grade H - Senior Analyst - Surveillance Analyst** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and...

Responsibilities Conduct Compliance testing and monitoring as per Head Office and RBI guidelines (including submission of Tranche data). Submit the report to Management and Local Management Committee. Carry out Compliance Risk Assessment and Compliance Action Plan on annual basis. Follow up with the Heads of the Department to...

CES has 26+ years of experience in delivering Software Product Development, Quality Engineering, and Digital Transformation Consulting Services to Global SMEs & Large Enterprises. CES has been delivering services to some of the leading Fortune 500 Companies including Automotive, AgTech, Bio Science, EdTech, FinTech, Manufacturing, Online Retailers, and...

Company DescriptionTech One IT Global, a startup company, is seeking an experienced Software Analyst/Business Analyst with a strong background in web application development.Role DescriptionThis is a contract remote role for a Software Analyst. The Software Analyst will be responsible for analyzing software requirements, developing and executing test plans,...