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...

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...

CEShas 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 DescriptionD2 N Solutions specializes in providing Talent and Solutions, helping companies build teams and find leaders and team players who fit their culture.With a team of recruitment, compliance, finance, and marketing experts, D2 N Solutions offers all-inclusive support to clients and candidates, focusing on their needs and requirements.Role...

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 DescriptionDuties Include:Create and maintain master data (customer, vendor, product) in SAP ERP environmentCreate, implement and maintain basic master data management solutions that enable users to optimize the system capabilities.Support data and process improvement efforts to implement the identified opportunities.Execute cleansing activities for...

Role: Credit AnalystExperience: 3+ yearsGrade: SeniorManager / AVPQualification:Chartered Accountant / MBA- Preparation of Credit Appraisal notes for Construction Finance clients.- Discussion with business on Terms and Conditions for risk assessments- Interaction with customers to gather information for preparation of CRANs- Monitoring accounts according to...

We are hiring a Contract Analyst, who can be based out of any of our India Offices, Noida, Vadodara or Bengaluru.This roles primary responsibility is to review the US-based clients contracts and provide extraction of the same to the leadership for review of terms and conditions.In addition Contract Analyst will be responsible to create supplier contracts in...

Hi All,Hiring on Data Protection Analyst - Full Time/Permanent – Hyderabad LocationInterested Applicants please share resumes toClient: ConfidentialMandatory Skills: Data Leakage Monitoring, Control Identification,DLP, SIEM, email and/or web gateway,Data Protection,Experience: 3 + Years (Mid-Level Consultant)Location: HyderabadNotice Period: Immediate to...

WHAT YOU'LL DO:The individual will be responsible for the following:1. Manage independently and perform end-to-end SOX audits. This includes understanding the process, creating/updating the process map, drafting risk and control matrix, testing, and communicating to process owners2. Perform procedures to ensure previously identified deficiencies have been...

Sr Security AnalystLocation: HyderabadExperience: 4-6 years30 days joiners preferred.Mandatory Skills:CrowdstrikeCyberArkLogrhythmMimecastRapid7,SecureAuthMimecast (Ataata)FischerResponsibilitiesCyber security analyst is responsible for ensuring the security of an organization's computer systems, networks, and data. Their job involves identifying potential...

Join Our Team as a Business Analyst!We are looking for an experienced Business Analyst with a solid background in techno-functional roles, ready to bring their expertise to our diverse and dynamic team. As a key member of our group, you will play a vital role in bridging business needs with technical solutions, ensuring seamless operations for our expanding...

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,...

Position DescriptionCommitted to upholding the firm's reputation for hard-hitting, objective research with an unusual twist, an Editor's critical contribution is to help analysts get their message across loud and clear and ensure financial rigour and brand integrity.Job Responsibilities As project manager, liaise with analysts around the region to copy-edit...

Position DescriptionCommitted to upholding the firm's reputation for hard-hitting, objective research with an unusual twist, an Editor's critical contribution is to help analysts get their message across loud and clear and ensure financial rigour and brand integrity.Job ResponsibilitiesAs project manager, liaise with analysts around the region to copy-edit...

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...

Job Title: Analytics ConsultantLocation: RemoteJob Type: FulltimeYears of Experience- 3-8 yearsJob Overview:We are seeking a skilled and analytical Credit Risk Analyst to join our Analytics. The ideal candidate will have a strong background in data analytics and risk assessment. The Credit Risk Analyst will be responsible for assessing the creditworthiness...

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...