3 Days Left: COMPLIANCE ANALYST

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global scope with members based in...

Labour Compliance working Knowledge of PF, ESIC, PT, LWF Preparing Data for Provident Fund, Gratuity Settlement and ESIC. Preparing Data for PT, Doing PT Return on Monthly Basis and Yearly Basis. Creating UAN and ESIC no. of New joiners Handling Full and Final Settlement of left employees Doing UAN Activation, PF claim transfer for employee, KYC...

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. The team has global scope with members based in...

Key Role & Responsibility:- Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)- The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...

Investor Relations is the fastest growing financial markets field in India today and Valorem Advisors is a leader and one of the most differentiated players in Investor Relations management in India.To know more about Investor Relations visit our website: job is based out of Mumbai, India - only current residents of Mumbai apply for this...

Handling all statutory compliances of Trading Member with all exchanges like - 1. Member Activation & surrender procedure 2. Updating & getting approval of change in Trading Member details Like: - Change in Shareholding Pattern - Change in Director’s & their details - Change in member Contact details - Change in compliance officer details etc 3....

MAIN RESPONSIBILITIES PineBridge is seeking a Compliance Analyst to assist the Global Regulatory and Conflicts of Interest Team in the oversight of our compliance program for the asset management business. The candidate will be exposed to all aspects of the PineBridge Compliance Program and work closely with the global compliance teams. The...

MAIN RESPONSIBILITIES PineBridge is seeking a Compliance Analyst to assist the Global Regulatory and Conflicts of Interest Team in the oversight of our compliance program for the asset management business. The candidate will be exposed to all aspects of the PineBridge Compliance Program and work closely with the global compliance teams. The successful...

MAIN RESPONSIBILITIES The compliance analyst will be responsible for: Working with the Senior Compliance Manager to facilitate onboarding and training of new team members locally for respective Center of Expertise (CoEs). Working with the Assessment and Testing team to identify and develop testing protocols for all aspects of the Global Compliance...

MAIN RESPONSIBILITIES The compliance analyst will be responsible for: Working with the Senior Compliance Manager to facilitate onboarding and training of new team members locally for respective Center of Expertise (CoEs). Working with the Assessment and Testing team to identify and develop testing protocols for all aspects of the Global Compliance...

Job Title: Portfolio Monitoring AnalystLocation: Mumbai, IndiaExperience: 5-10 years in private equity investmentsJob Description:Pre-Investing:- Lead legal due diligence and financial due diligence processes for approved private equity transactions.- Develop the scope of due diligence work, select external consultants, legal counsels, etc.- Prepare...

We are Tradeomatic Limited; a company based in Hong Kong that specializes in supplying a whole set of B2B solutions in personal hygiene products and raw materials. We are seeking a qualified Financial Manager for our Indian company TRADEOMATIC ENTERPRISE (INDIA) PRIVATE LIMITED.Job Title: Account ExecutiveJob Description- Book-keeping: using Zoho One...

Roles and Responsibilities- Data mining or extracting usable data from valuable data sources- Using machine learning tools to select features, create and optimize classifiers- Carrying out pre-processing of structured and unstructured data- Enhancing data collection procedures to include all relevant information for developing analytic systems- Processing,...

OVERVIEWThe Insights product is a new offering for Guidepoint's Institutional investment and corporate clients, that offers teleconferences, surveys, and in-person events. The teleconferences live in a transcript library portal, which covers a wide of industries/topics that enable our clients to make informed decisions. All content features experts from...

Company Name- upGradLocation- Worli, MumbaiQualification- CA/ MBA FinanceShift- 5 days working (Sat & Sun fix off)Required Skills:- Revenue Assurance- Revenue Reporting- MIS month-end closing- Budgeting & Forecasting- Cash Flow- Financial SettlementRole & Responsibilities:1. Good Analytical skills - ability to prepare, organize & structure data & draw...

This position is for Business Analyst requirement for the FSGIU CONS Tier-3 Approvals Team. Broadly, the role involves handling approvals basis the business guidance and compliance needs as governed by Oracle business practices and policies.Candidate will be required to :1. Serve as a liaison with other divisions such as Finance, Contracts, HR, Legal, Shared...

This position is for Business Analyst requirement for the FSGIU CONS Tier-3 Approvals Team. Broadly, the role involves handling approvals basis the business guidance and compliance needs as governed by Oracle business practices and policies. Candidate will be required to :1. Serve as a liaison with other divisions such as Finance, Contracts, HR, Legal,...

Responsibilities Manage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Perform complex case investigations sourcing data from multiple unrelated venues, including proprietary and open sources.Draft reporting summaries for internal...

About LeadSquared:One of the fastest-growing SaaS companies in the CRM space, LeadSquared empowers organizations with the power of automation. More than 1700 customers with 2 lakhs+ users across the globe utilize the LeadSquared platform to automate their sales and marketing processes and run high-velocity sales at scale.We are backed by prominent investors...

LTIMindtree Hiring Business Analyst having experience in Life Insurance domain for Mumbai Location.Exp Required- 4 to 8 YearsJob description:1. Should have excellent knowledge in Life Insurance Domain.2. To be responsible for delivering life insurance domain/platforms/process related change and transformation projects as per the set time and schedule and...