Compliance Analyst, Suspicious Activity Monitoring

Job Description Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.Update the institution's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for...

About Pinnacle Group:Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies. We specialize in optimizing contingent workforce management and delivering tailored solutions that drive operational excellence. With a commitment to diversity and inclusion,...

About Pinnacle Group: Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies. We specialize in optimizing contingent workforce management and delivering tailored solutions that drive operational excellence. With a commitment to diversity and inclusion,...

KYC4U   KYC4U 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...

KYC4U KYC4U 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...

**Position Overview**: Manages IT technology and service change processes. Ensures that IT / technology additions and modifications are carried out in a manner that addresses risk, supports customer service and leads to improved business productivity and efficiency. Ensures change initiatives are performed according to ITSM / ITIL standards, are within...

Company Description Flexi CTO is an upcoming product of Flexi Analyst. Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : Contract Role Description The Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

Job details Proposed designation: KYC Analyst Educational qualifications: Bachelor's Degree Location: Bengaluru Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC Work timings: 11 a.m.–8 p.m. Notice Period: Immediate Join   Roles & responsibilities  The Analyst is responsible for conducting a periodic...

We are hiring for the role of Security Analyst L2 - EDR Specialist for Mumbai location, below are additional updates as required. No of positions - 5 Location - Mumbai - Andheri East Job Type - Permanent (Hybrid - 3 days from office) Shifts - 24*7 Skills Required - Threat Analysis, Threat Management, EDR tool – Sentinel One/Bitdefender etc, Log Analysis,...

Hi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an...

About the job: Opening: Senior SOC Analyst Experience: 5 to 8 years Work Model: Ahmedabad (Work From Office) Rotational shift and 24*7 Support: Mandatory Who we are: Founded in 2008 with offices in Norway and India(Ahmedabad). We are a team of 70+ experienced professionals based in Norway and India that is committed to delivering simple to challenging...

 Hey Potential Candidate, Greetings from Starkflow ! The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and...

Job Description Join Rumzer as a Product Compliance Analyst and help manufacturers build safer, cleaner products. In this role, you will work with Rumzer's manufacturing customers to collect and maintain documentation required to ensure the manufacturer is complying with international regulations related to the use of hazardous materials in products (e.g....

Job Description IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function. The successful candidate will report to our Group ITAC Lead and help him shape the ongoing delivery of audit request, Due Diligence responses and compliance controls monitoring. As a result of continued...

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,...

This role involves actively engaging with auditors, preparing financial statements, assisting in balance sheet reconciliations and compliance tasks, implementing process improvements, monitoring internal controls, reviewing intercompany accounts, and maintaining fixed asset records accurately.Client DetailsA renowned global engineering and consulting firm,...

This role involves actively engaging with auditors, preparing financial statements, assisting in balance sheet reconciliations and compliance tasks, implementing process improvements, monitoring internal controls, reviewing intercompany accounts, and maintaining fixed asset records accurately.Client DetailsA renowned global engineering and consulting firm,...

Job Title: Business Analyst - Capital Markets and Securities Overview: As a Business Analyst with expertise in capital markets and securities, you will be responsible for analyzing and improving trade settlement processes and post-trade activities within the organization. You will collaborate with various stakeholders, including traders, operations teams,...

A Collateral Analyst is a financial professional responsible for assessing, analyzing, and managing collateral assets pledged by clients or counterparties to secure loans or other financial transactions. Their primary role involves evaluating the value and quality of collateral to mitigate risks associated with lending or trading activities. Here's a...

Responsibilities Conduct Compliance testing and monitoring as per Head Office and RBI guidelines (including submission of Tranche data). Submit the report to Management and Local Management Committee. Carry out Compliance Risk Assessment and Compliance Action Plan on annual basis. Follow up with the Heads of the Department to...