Compliance Analyst

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring We are looking for bright innovative individuals to be part of a growing team individuals that have initiative and who will relish...

**About the Role:**We are seeking a detail-oriented and experienced Compliance and Audit Analyst to play a vital role in maintaining our adherence to internal policies, regulatory requirements, and industry best practices. This position will focus on conducting compliance audits, assessing risks, and supporting key privacy and security...

Job OverviewCiti is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will be responsible for analyzing and aggregating compliance risk across various disciplines.Responsibilities:Analyze data and participate in the delivery and execution of analysis for trending...

About Us:Kotak Mahindra Bank Limited is one of India's leading banking and financial services organizations. We are committed to delivering exceptional customer service and providing innovative solutions to meet the evolving needs of our customers.We are seeking a highly skilled Compliance and Risk Analyst to join our team. The successful candidate will be...

**Job Description**We're seeking a skilled CDD Analyst to join our team at Modulr. The ideal candidate will have a strong background in KYC / KYB / Client Onboarding and excellent stakeholder management experience.As a CDD Analyst, you'll play a critical role in managing and streamlining the client onboarding process. You'll ensure compliance with regulatory...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goesWhat should you know about us?Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly assigned...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goesWhat should you know about us?Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly assigned...

About the RoleThe Compliance and Risk Analyst will play a critical role in ensuring the integrity of our business operations by identifying and mitigating potential risks. Your expertise in risk management and compliance will enable us to maintain a strong reputation in the industry.Key ResponsibilitiesConduct risk assessments to identify potential...

About Us Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. We safeguard data wherever it goes. Job Description We are seeking a detail-oriented and experienced Compliance and Audit Analyst to play a vital role in maintaining our adherence to internal policies, regulatory requirements, and industry...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goes What should you know about us? Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly...

About UsAt Seclore, we are passionate about protecting digital assets and ensuring compliance with regulatory requirements. Our innovative approach to permissions, access control, and asset discovery empowers enterprises to adapt to changing security threats and regulatory demands in real-time.Job ResponsibilitiesWe are seeking a detail-oriented and...

About the RoleThis Compliance and Reporting Analyst position plays a crucial role in ensuring the timely and accurate delivery of financial reports in accordance with regulatory guidelines. As part of the Finance team, you will be responsible for generating, tracking, and submitting reports to various constituencies.Main ResponsibilitiesReporting and...

Job DescriptionWe are looking for a highly skilled Compliance Risk Management Analyst to join our team. In this role, you will be responsible for supporting the reduction and elimination of Citi's franchise and regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts.Support the migration of information reporting...

About the Role:As a MIS Analyst-Regulatory Compliance, you will be responsible for ensuring the accuracy and timeliness of NPA-related data submissions to the Reserve Bank of India. This role requires a deep understanding of regulatory requirements and data analysis techniques. You will collaborate with various bank departments to collect and analyze data,...

Job Description">As a Surveillance and Compliance Analyst Associate, you will play a critical role in ensuring operational discipline combined with regulatory risk awareness, investigative skills, and warrants that workflows are governed by established policies, clearly defined processes, and escalation points.">You will have responsibility for controls...

ResponsibilitiesWe are seeking a talented Tech Risk and Compliance Analyst to join our team at Recro. In this role, you will be responsible for assessing and evaluating IT systems and mitigating IT-related business risks. Your expertise will be critical in helping us ensure that our clients' IT systems meet regulatory requirements and industry standards.You...

Job Requirements:As a KYC Analyst at Deutsche Bank, you will be responsible for ensuring that all clients meet regulatory standards and requirements. This includes managing client onboarding processes, communicating changes and updates, and implementing new procedures as needed. To be successful in this role, you will need excellent communication skills,...

Job Description Anand Rathi Share and Stock Brokers Ltd seeks an individual to oversee Advertisement Code of Conduct approvals, encompassing both internal and exchange requirements. Roles and Responsibilities Ensure compliance with SEBI regulations for stock brokers (TCM), research analysts (RA), and portfolio management services (PMS). Promote adherence to...

Pilgrim is seeking an experienced Senior Financial Analyst - Reporting and Compliance to join our finance team.The successful candidate will be responsible for driving financial accuracy and efficiency within the organization, ensuring precise financial insights, seamless process management, and timely reporting.This role requires strong expertise in MIS...

**Our Team is Looking for:**A Compliance and Audit Analyst to join our team and contribute to maintaining our high standards of data security and compliance. As a Compliance and Audit Analyst, you will be responsible for conducting compliance audits, assessing risks, and supporting key privacy and security initiatives.**Responsibilities:**Plan, execute, and...