Compliance Analyst

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

About the Company: We are looking for a Compliance Analyst with strong knowledge of the Foreign Corrupt Practices Act (FCPA), sanctions compliance, and experience with red flag analysis (PEPs, adverse reputation). The role involves using digital compliance tools, identifying risks, and ensuring adherence to regulatory standards.About the Role: Ensure...

About the Company: We are looking for a Compliance Analyst with strong knowledge of the Foreign Corrupt Practices Act (FCPA), sanctions compliance, and experience with red flag analysis (PEPs, adverse reputation). The role involves using digital compliance tools, identifying risks, and ensuring adherence to regulatory standards. About the Role: Ensure...

Job ProfilePosition details:As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business analysts,...

Risk & Compliance AnalystPurpose of Job: The Risk & Compliance Analyst is an indirect customer facing position , where the resource has ownership and is responsible for reviewing new and existing contracts form a risk , security, compliance perspective as they come in for review for sign-off before blackbox enters a legal agreement with any other entity. The...

The Compliance team is accountable for managing various activities to ensure customer, employee, and third-party compliance with Thomson Reuters policy, third-party requirements, and regulatory obligations. The Compliance Analyst is a versatile and innovative individual filling a key role supporting various compliance activities as a member of the...

🔒 Job Opportunity: Security Risk & Compliance Analyst 🔒Location: Bengaluru, IndiaNumber of Positions: 1Type: Contract (3 months)Are you a seasoned professional in Information Security with a passion for risk management and compliance? We’re looking for a Security Risk & Compliance Analyst to join our team in Bengaluru on a 3-month contract and drive...

Job Opportunity: Security Risk & Compliance Analyst Location: Bengaluru, India Number of Positions: 1 Type: Contract (3 months) Are you a seasoned professional in Information Security with a passion for risk management and compliance? We’re looking for a Security Risk & Compliance Analyst to join our team in Bengaluru on a 3-month contract and...

Job Opportunity: Security Risk & Compliance AnalystLocation:Bengaluru, IndiaNumber of Positions:1Type:Contract (3 months)Are you a seasoned professional in Information Security with a passion for risk management and compliance? We’re looking for aSecurity Risk & Compliance Analystto join our team in Bengaluru on a 3-month contract and drive excellence in...

Purpose of Job:  The Risk & Compliance Analyst is an indirect customer facing position , where the resource has ownership and is responsible for reviewing new and existing contracts form a risk , security, compliance perspective as they come in for review for sign-off before BlackBox enters a legal agreement with any other entity. The analysis required...

Title: GRC Governance, Risk & Compliance Analyst. Duration - 04+ Months Contract (With a high possibility of extension). Location: Bengaluru (Onsite).- Only local candidates will be considered.- Minimum experience should not less than 8+ years in a relevant field.- The Notice Period should not be more than 30 days. Skills: Line of Defense L1 & L2. Job...

About the job:At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job Overview:- We are building a world class Global Trade Services (GTS) organization and the AD&M Business Unit Analyst plays a critical role in supporting trade operations and compliance...

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...

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...

Job Profile Position details:As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business analysts,...

Job Profile Position details:As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business analysts,...

Job Profile Position details: As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business...

Why join us? Our purpose is to design for the good of humankind. It’s the ideal we strive toward each day in everything we do. Being a part of MillerKnoll means being a part of something larger than your work team, or even your brand. We are redefining modern for the 21st century. And our success allows MillerKnoll to support causes that align with our...

Senior Analyst - Payroll and Compliance at Capco India - Bengaluru Joining Capco means joining an Organization that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we...

This role is part of the rekindle returnship programNote : For more details on rekindle program, pls visit - Amazon India is seeking a Tax Analyst - Indirect Tax to be based in Bengaluru. This position will be responsible for working on Indirect tax compliance matters, GST audits, projects and automation. The person would provide support on various business...