Compliance Analyst

Job DescriptionReference 25000FMXResponsibilities- Report to the India Chief Compliance Officer to implement efficient and best practice compliance and risk policies, procedures, and standards.- Primary responsibility will include Trade surveillance and monitoring, supporting day to day stock broking and research compliances and regulatory filings- Engage...

Job DescriptionWe are seeking a self-motivated compliance and data privacy analyst to support NationalPen&aposs & compliance and data privacy program. We are looking for an individual familiar withSOX ITGC compliance and with major data privacy laws to include GDPR and CCPA/CPRA,possessing 2-3 years related work experience in these areas.Primary...

Job Title: Compliance Risk AnalystPurpose of the role:The main objective of this position is to analyze and resolve PMLA alerts in a timely manner to ensure compliance with regulatory requirements.Key Responsibilities:Conduct thorough analysis of PMLA alerts to identify potential risks and take necessary actions to mitigate them.Screen clients to identify...

Job Title: Senior Consultant BA ComplianceJob Description OverviewWe seek an expert in Business Analyst - Compliance to fill a senior consultant position.The ideal candidate will have extensive knowledge of financial regulations, laws, and industry standards affecting payments and fintech sectors.Key Responsibilities:

About Uplift People ConsultingUplift is a global recruitment partner helping companies scale with precision. With a presence across EMEA, APAC, and the Americas, we specialize in matching top talent with forward-thinking organizations. Our strength lies in human-centered hiring, global reach, and flexible recruitment models tailored to your business.One of...

About Uplift People Consulting Uplift is a global recruitment partner helping companies scale with precision. With a presence across EMEA, APAC, and the Americas, we specialize in matching top talent with forward-thinking organizations. Our strength lies in human-centered hiring, global reach, and flexible recruitment models tailored to your business. ...

About Uplift People Consulting Uplift is a global recruitment partner helping companies scale with precision. With a presence across EMEA, APAC, and the Americas, we specialize in matching top talent with forward-thinking organizations. Our strength lies in human-centered hiring, global reach, and flexible recruitment models tailored to your business. ...

About Uplift People Consulting Uplift is a global recruitment partner helping companies scale with precision. With a presence across EMEA, APAC, and the Americas, we specialize in matching top talent with forward-thinking organizations. Our strength lies in human-centered hiring, global reach, and flexible recruitment models tailored to your business. One...

About Citco:JOB DESCRIPTION:Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide.With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients needs.For more information about Citco, please visit...

About us: 5paisa Capital Ltd. stands at the forefront of India's fintech revolution, offering a comprehensive digital platform for retail investors and traders. With a commitment to democratizing financial services, 5paisa provides a suite of products including stocks, Futures & Options, Mutual Funds, IPOs, all accessible through user-friendly mobile...