Senior Process and Compliance Analyst

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global scope with members based in...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi's compliance risks in order to...

Company Description Third Bridge Connections provides private equity firms, hedge funds and strategy consultants with the information that they need to understand the value of their investment opportunities. Our vision for delivering deep insight and unbiased market intelligence has evolved into a business with a range of complementary services, eight...

About usWe are a global technology company, driving energy innovation for a balanced planet.​Together, we create amazing technology that unlocks access to energy for the benefit of all.​Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each other...

:Excellent communicationPure evening shift4 years of exp. in US Payroll process is mandateHave to work on End-to-End US payroll, benefits, and compliance for US Consultants.Provide Solutions to all payroll-related queries to our US employees.Help candidates with questions related to taxation, W2, W4, and other forms.Have to Work on state registration, annual...

:Excellent communicationPure evening shift4 years of exp. in US Payroll process is mandateHave to work on End-to-End US payroll, benefits, and compliance for US Consultants.Provide Solutions to all payroll-related queries to our US employees.Help candidates with questions related to taxation, W2, W4, and other forms.Have to Work on state registration, annual...

Position: Information Security Compliance Analyst Work Location: MumbaiKey Focus area: Information Security Compliance Key Responsibilities: Identify, measure & report security compliance performance against organizational internal and external security compliance requirements Conduct cyber security internal process and technical assessments and audits...

Opportunity to work with an employee centric company Rapid growth prospects to scale to the next steps About Our Client A renowned global engineering and consulting firm, this company specializes in providing comprehensive infrastructure solutions. With a vast portfolio of projects spanning the globe, they tackle diverse challenges, from large-scale...

Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Role title : Senior AnalystReports to : Assistant vice president-legalLocation : Mumbai, IndiaRole:We are seeking a dynamic and motivated individual to join our legal team as a Senior Analyst. This role is ideal for a law graduate with prior legal experience of 3 to 4 years. As a Senior Analyst, you will have the opportunity to work closely with senior...

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...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Role title : Senior AnalystReports to : Assistant vice president-legalLocation : Mumbai, IndiaRole:We are seeking a dynamic and motivated individual to join our legal team as a Senior Analyst. This role is ideal for a law graduate with prior legal experience of 3 to 4 years. As a Senior Analyst, you will have the opportunity to work closely with senior...

Job Title: Senior Data Analyst.Location: Mumbai, Kurla.Department: Data Science.Job Purpose:The Senior Data Analyst is responsible for conducting strategic analyses and reporting to support key business decisions. This role involves providing impactful insights to CXO and Business Head level stakeholders.Key Responsibilities: Lead the Data Analytics...

Senior Presales Description:Job Title: Senior Presales AnalystJob Location: MumbaiExperience: 3to5yearsIndustry: IT nature of Experience /back round which is mandatory-Presales Analyst, Communication with US, UK, & European clients, Data presentation and management in a customer facing roleQualification : BE+MBAPosition Overview:- We are seeking a dynamic...

BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements potential noncompliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA gaps to closure Process management and improvement Maintain required documents (OPDs, CCD,...