Compliance Analyst

Job Summary The Compliance Analyst is responsible for supporting the Program Office and Allegis Global Solutions (AGS) clients in the MSP and Sigma programs. They provide reporting and audits to Program Offices regularly to Program obligations outlined in the Master Services Agreements. Compliance Analysts are assigned multiple programs and must be...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Company DescriptionBizprout Corporate Solutions Pvt Ltd is a Bangalore-based company that offers scalable process management solutions and expertise in accounting, payroll, and HR services. BIZPROUT provides various solutions that address the strategic objectives of corporate houses while ensuring improved transparency, accountability, and an uncompromising...

We are hiring for Data Analyst ServiceNow Exp level: 6+ years location: Bangalore, Pune preferred: Immediate to 15 days joiners Mode: WFO JD: Data Analyst, Microsoft Power BI, ServiceNow, IBM Cognos Analytics, Microsoft Dynamics CRM, Microsoft Power Automate, Visual Basic for Applications (VBA), Python, SQL, Visio, Monthly report creation, compliance metrics...

Job Description: ● Customer Onboarding: Execute robust KYC (Know Your Customer) procedures to verify andonboard customers. Ensure all required documentation and information are collected andreviewed in adherence to regulatory standards.● Transaction Monitoring and Processing: Conduct thorough monitoring and analysis oftransactions to detect...

Company IntroductionAt Murf.ai , we're simplifying multimedia creation by harnessing the power of artificial intelligence. Our platform empowers users to craft high-quality voiceovers effortlessly, without the need for recording equipment. With a global reach spanning 150+ countries and over 4 million registered users, Murf.ai has experienced an...

Company Introduction At Murf.ai , we're simplifying multimedia creation by harnessing the power of artificial intelligence. Our platform empowers users to craft high-quality voiceovers effortlessly, without the need for recording equipment. With a global reach spanning 150+ countries and over 4 million registered users, Murf.ai has experienced an impressive...

Job Title : Senior InfoSec Quality & Compliance Analyst Location : BangaloreExperience : 3 - 7 YearsBudget : 17 - 22 LPAMandatory skills :1. Require someone who have good experience in Third Party Risk management2. Need someone who have good knowledge with Cloud infrastructure & general IT Clouds is Preferred 3. Candidate having good Knowledge on One Trust...

Job Title : Senior InfoSec Quality & Compliance Analyst Location : BangaloreExperience : 3 - 7 YearsBudget : 17 - 22 LPAMandatory skills :1. Require someone who have good experience in Third Party Risk management2. Need someone who have good knowledge with Cloud infrastructure & general IT Clouds is Preferred 3. Candidate having good Knowledge on One Trust...

Senior Analyst - Payroll and Compliance at Capco India - Bengaluru Joining Capco means joining an Organization that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us...

Conduct Risk Compliance – Associate 2 - Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the other...

This role is part of the rekindle returnship programNote : For more details on rekindle program, pls visit -Amazon India is seeking a Tax Analyst - Indirect Tax to be based in Bengaluru. This position will be responsible for working on Indirect tax compliance matters, GST audits, projects and automation. The person would provide support on various business...

Conduct Risk Compliance – Senior Associate, Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products, and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support...

Conduct Risk Compliance – Senior Associate, Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...

Job Description Role Summary : Saks Cloud Services is looking for a Senior Analyst GRC to be a key member of the SCS Information Security organization. We seek a dynamic Senior GRC Analyst that enjoys working on security challenges in a collaborative fashion. This person will be responsible for establishing an Information Security governance...

Job Title : Credit & Collections Analyst ExpRange : 5-10 years Location : Bengaluru Night Shifts : 7 PM-4 AM Position Overview : We are looking for Credit & Collections Analyst with good process knowledge, invoice processing, email/chat/process .. Skills Required : Timely cash collection of customer accounts, assessing credit worthiness, minimizing bad debts...

About the Role:The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis.Qualifications:A law graduate from a premium law universityA minimum of 3 years...

Job DescriptionPosition: Finance and Accounts Analyst (Compliance)ResponsibilitiesEnsuring that all legal compliances and annual audits are completed within time by DraftingResolutions Minutes of Board Meetings General Meetings notices and other normalsecretarial documents.Drafting of Agreements for Takeover Franchisee Business RestructuringDrafting of NCLT...

Job Description You will be responsible for executing the compliance testing and issue management functions of the organization. In addition to becoming a subject matter expert in designated testing areas, you will have the opportunity to understand and explore the various inherent risks and mitigating controls within those areas. Your responsibilities will...

Job Description Position: Finance and Accounts Analyst (Compliance) Responsibilities Ensuring that all legal compliances and annual audits are completed within time by Drafting Resolutions Minutes of Board Meetings General Meetings notices and other normal secretarial documents. Drafting of Agreements for Takeover Franchisee Business Restructuring ...