Analyst, Compliance

Job Description - Analyst  GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project management. At...

Job Description - Analyst (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. The...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses...

Curious about what it’s like to work at the world’s number 1 discovery platform as a Content Compliance Analyst? We’re glad you asked! What is the key purpose of a Content Compliance Specialist? As a Content Compliance Specialist, you play a pivotal role in ensuring adherence to legal regulations and client-specific guidelines for content...

About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction...

About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer...

Introduction The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range of formats, from newspapers and magazines to conferences and electronic services. The Information Security team operates the Information Security Program and is responsible for the standard of...

Introduction The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range of formats, from newspapers and magazines to conferences and electronic services. The Information Security team operates the Information Security Program and is responsible for the standard...

Responsibilities:Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies.Support onshore team by assisting them in post trade compliance monitoring...

Responsibilities: Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring. Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies. Support onshore team by assisting them in post trade compliance...

Responsibilities:Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies.Support onshore team by assisting them in post trade compliance monitoring...

Security Analyst - CREQ188397 Description Security Analyst working with a bias for speed and action. You work as a security analyst using your Cyber and Information Security skills and knowledge to manage risk, controls and compliance. Job responsibilities: Security Analyst Change Management Governance Stakeholder management Risk & compliance ...

Description: Financial Crime Compliance Analyst is an entry level role responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc . Role Requirements To set up, amend and create risk assessments of Clients domiciled across the...

We’re looking for a  who expects more from their career . You will work with dunnhumby’s Governance Risk and Compliance leadership to promote a proactive approach to risk management in the business. The role’s primary focus with the cyber risk domain is risk assessment and alignment to the NIST security framework, whilst assisting the risk team...

We’re looking for a  who expects more from their career . You will work with dunnhumby’s Governance Risk and Compliance leadership to promote a proactive approach to risk management in the business. The role’s primary focus with the cyber risk domain is risk assessment and alignment to the NIST security framework, whilst assisting the risk...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. ...