Compliance Analyst

1 week ago

Bengaluru, India Squarepoint Capital Full time

Position Overview: Support the Compliance department in the delivery of the wider compliance program Assist with trade surveillance monitoring to detect market abuse or improper trading behavior Conducting daily analysis of automated surveillance alerts through systems such as SMARTS Carry out audio and electronic communications surveillance Assist with e-discovery requests Conduct periodic forensic testing and reviews in accordance with the Compliance Monitoring Plan Required Qualifications: Bachelor's degree in finance, business, or a related field; or professional certification (e.g., CAMS) preferred 1-3 years of compliance, audit, risk or regulatory experience Knowledge of various financial products and markets Excellent administrative skills and the ability to prioritize tasks to meet deadlines Ability to maintain a high level of confidentiality while handing protected and sensitive material Strong written and verbal communication skills

  • Compliance Analyst

    1 week ago

    Bengaluru, Karnataka, India Computacenter Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Life on the teamComputacenter seeking confident and experienced Compliance Analyst who is accountable for relevant laws, regulations, and industry standards by researching, interpreting, and applying compliance requirements to the GIS operations, policies, and procedures. will work closely with various stakeholders to align risk management practices with the...

  • Compliance Analyst

    1 week ago

    Bengaluru, Karnataka, India BETSOL Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company Description BETSOL is a cloud-first digital transformation and data management company offering products and IT services to enterprises in over 40 countries. BETSOL team holds several engineering patents, is recognized with industry awards, and BETSOL maintains a net promoter score that is 2x the industry average. BETSOL's open source backup and...

  • Compliance Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Betsol Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionBETSOL is a cloud-first digital transformation and data management company offering products and IT services to enterprises in over 40 countries. BETSOL team holds several engineering patents, is recognized with industry awards, and BETSOL maintains a net promoter score that is 2x the industry average. BETSOL's open source backup and...

  • It compliance analyst

    3 days ago

    Bengaluru, India Dautom Full time

    IT Compliance Analyst Overview: Ensure the organization’s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and...

  • Business Analyst-Compliance Analyst

    1 week ago

    Bengaluru, Karnataka, India Computacenter2024 Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Location: IN - Bangalore 24/7 | Job-ID: | Contract type: Standard | Business Unit: IT ConsultingLife on the teamComputacenter seeking confident and experienced Compliance Analyst who is accountable for relevant laws, regulations, and industry standards by researching, interpreting, and applying compliance requirements to the GIS operations, policies, and...

  • Compliance Analyst

    2 days ago

    Bengaluru, India Target Full time

    Job Id: R About This Opportunity As a Compliance Analyst, Assist the Finance leadership and oversight of compliance within the Target India Corporate Finance team. Support Finance leadership for driving a culture of compliance within the Finance team and partnering with other stakeholders and business partners to ensure compliance with all applicable...

  • Compliance Analyst

    4 days ago

    Bengaluru, Karnataka, India Target Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    About This OpportunityAs a Compliance Analyst, Assist the Finance leadership and oversight of compliance within the Target India Corporate Finance team. Support Finance leadership for driving a culture of compliance within the Finance team and partnering with other stakeholders and business partners to ensure compliance with all applicable policies, best...

  • Business Analyst

    4 days ago

    Bengaluru, India Novo Nordisk AS Full time

    Business Analyst - Compliance Specialist Department: Group Internal Audit- GBS Location – Bangalore, India Novo Nordisk Global Business Services (GBS), India We are looking for Business Analyst - Compliance Specialist role in Group Internal Audit based out of Global Business Service (GBS), Bangalore, India. At Novo Nordisk we use our skills, dedication &...

  • Compliance Analyst

    1 day ago

    Bengaluru, Karnataka, India Vultr Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Who We AreVultr is on a mission to make high-performance cloud infrastructure easy to use, affordable, and locally accessible for enterprises and AI innovators around the world. With 32 cloud data center locations around the world, Vultr is trusted by hundreds of thousands of active customers across 185 countries for its flexible, scalable, global Cloud...

  • Staff IT Compliance Analyst

    2 days ago

    Bengaluru, Karnataka, India Conga Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    A career that's the whole packageAt Conga, we've built a community where our colleagues can thrive. Here you'll find opportunities to innovate and support growth through individual and team development, all within an environment where every voice is heard.Conga accelerates the customer's journey to becoming a more connected and intelligent business. The...