Prod Compliance Sr. Associate

The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance Associate is...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global...

The Core R1SC team's charter is to protect Amazon customers from products that are illegal, illegally marketed, or otherwise prohibited or restricted by Amazon policiesKey job responsibilitiesjob responsibilities as a Sr. Compliance Associate may include:- Report violations of rules, regulations, policies, and procedures by evaluating or recommending the...

Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in.Risk and...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

At ADCI - Karnataka, we're seeking a highly skilled Compliance Expert to join our team as a Sr. Compliance Associate. **Company Overview:** Our Core R1SC team's mission is to protect Amazon customers from products that are illegal, illegally marketed, or otherwise prohibited or restricted by Amazon policies. **Salary:** The estimated annual salary for...

Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst:Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our Saa S platform for data...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across...

**About this role**: Wells Fargo is seeking a Compliance Associate. **In this role, you will**: - Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements - Oversee the Front Line's execution and challenges appropriately on compliance related...

Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst: Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for data...

Role: Compliance Analyst / Sr. Compliance Analyst Location : Trivandrum About Shopalyst:  Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for...

Role: Compliance Analyst / Sr. Compliance AnalystLocation : TrivandrumAbout Shopalyst: Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for data...

**Title: Associate KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. **Your...

About the jobAssociate/ Sr. AssociateAcuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in BangaloreNotice Period: Immediate Joiners/30 Days/60 Days can be considered for these roles!Interested candidates can directly mail the resume to Credit...

About the RoleWe are seeking a highly skilled Compliance Associate to join our team at Corporation Service Company. As a Compliance Associate, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know your client (KYC) regulations.Key ResponsibilitiesEvaluate client files and conduct comprehensive...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate and trust...

Job SummaryWe are seeking a highly skilled Resource Management Associate/Sr Associate to join our Corporate Operations team in Bangalore. As a key member of the team, you will play a crucial role in driving profitable growth and operational effectiveness across our solutions.

Role:Compliance Analyst / Sr. Compliance AnalystLocation :TrivandrumAbout Shopalyst:Shopalyst offers a Discovery Commerce platform for digital marketers. Combining data, AI and deep integrations with digital media and e-commerce platforms, Shopalyst connects people with products they love. More than 500 marquee brands leverage our SaaS platform for data...

**Responsibilities**: - Able to write and review high-quality code and unit test cases per the product requirements with mínimal supervision. - Working closely with the Sr. tech architect/s, product managers, and other teams. - Understand the product and the entire flow to see the bigger picture and provide holistic solution in line with the existing...

Role: Associate / Sr Associate - Finance Location: BangaloreAbout Give Give exists to alleviate poverty by enabling the world to give. Established in 2000, it is the largest and most trusted giving platform in India. Give (earlier GiveIndia) is a highly respected intermediary organization within the Indian social impact space. Give has three operating...