Compliance Analyst

Compliance Analyst Location: India Type: Full-time/permanent Reporting to: Head of Employment Law, Litigation & Corp Gov About Norstella At Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug...

Compliance Analyst Location: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development...

Company DescriptionFlexi 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 DescriptionThe Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

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...

General Summary : The Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program. Job...

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....

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...

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,...

Job Description Unlock Your Potential: Join the Elite Team Shaping the Future of Financial Services! Since its establishment in 2002, our client has emerged as a prominent player in Australia's financial services landscape. As one of the country's leading Licensees, our client distinguishes itself by its independence; being privately owned and operated sets...

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...

**Location**:India **Estimated duration**:2 years **Hours per week**:Full-time (40 hours/week) **Work time zone**:India Night (Time 8pm - 4am) **Detailed Description** We are looking for an enthusiastic and motivated contractor to work with its Tax team in United States **to facilitate assistance during the US time zone**. Under administrative...

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...

**Overview** **Grade H - Senior Analyst - Surveillance Analyst** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and...

Job Description Business analysts work to improve certain business practices and processes and can usually see the positive impact that an effective new policy has on the organization, its employees and its clients. This can be a powerful motivational tool, as you get to see firsthand how many people benefit from your good work.Requirements Successful...

We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital Works. Roles & Responsibilities: ● Responsible for the oversight and coordination of the GRC program at HDW. ● Implement and maintain the Cybersecurity Risk...

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...

Job Description Open Position: Compliance Manager (MNC Financial Institution)  A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include: Manage the overall Financial Crime Compliance Operations, protecting business and ensuring that the needs of all...

Job Description: Equity Swap Business Analyst Location: New York Experience: 10+ years Should have a Valid US VISA Overview: We are seeking an experienced Equity Swap Business Analyst to join our dynamic team in New York. The ideal candidate will possess extensive expertise in equity swaps and a strong background in SQL. As a key member of our...

Job Description Job Description• Implement security controls, risk assessment framework, and program that align to regulatory requirements, ensuring documented and sustainable compliance that aligns with Qatar’s CSF and NIA Policy framework.• Evaluate risks and develops security standards, procedures, and controls to manage risks. Improves security...