Compliance Analyst

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring We are looking for bright innovative individuals to be part of a growing team individuals that have initiative and who will relish...

Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goes What should you know about us? Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly assigned...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goesWhat should you know about us? Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly assigned...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goesWhat should you know about us?Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly assigned...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goesWhat should you know about us?Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly assigned...

About Us Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. We safeguard data wherever it goes. Job Description We are seeking a detail-oriented and experienced Compliance and Audit Analyst to play a vital role in maintaining our adherence to internal policies, regulatory requirements, and industry...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goes What should you know about us? Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goesWhat should you know about us? Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly assigned...

Congratulations, you have taken the first step towards bagging a career-defining role. Join our team of superheroes that safeguard data wherever it goes What should you know about us? Seclore protects and controls digital assets to help enterprises prevent data theft and achieve compliance. Permissions and access to digital assets can be granularly...

As a key member of Citigroup's Global Legal Affairs and Compliance department, you will play a vital role in ensuring the firm's compliance with applicable laws, rules, and regulations. This exciting opportunity offers a challenging and dynamic work environment where you will have the chance to expand your skills, make a difference, and grow your career.You...

About Us:">Diverse Lynx is a leading provider of innovative solutions and services. We are committed to delivering exceptional results and fostering a culture of innovation, collaboration, and growth.">About the Job:">We are seeking an experienced Information Security Compliance Analyst to join our team. In this role, you will be responsible for ensuring the...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job DescriptionThe role of a Regulatory Reporting Analyst at Yes Bank Limited is crucial for ensuring compliance with RBI guidelines and regulations.Key responsibilities include:Preparation and Submission of Regulatory Reports: The candidate will be responsible for preparing and submitting regulatory reports such as Form A, LCR, ALO, ROP, ROR, and...

and ResponsibilitiesThe ideal candidate has some regulatory compliance experience working for an exchange a regulatory organization a Broker-Dealer BD or a similar organization Other acceptable experience would include internal audit legal accounting or other control functions of a financial services firm or regulator Responsible for interacting...

This is regarding opening with leading Fund Management company.Location: Mumbai, Ahmedabad and GandhinagarWorking Days: 5 Days, Work from officeExperience: 2 - 5 yearsJob Requirements:• A degree in Company Secretary (CS), Law (LLB), or any professional qualification or postgraduate degree in finance, accounting, business management, commerce, economics,...

Job Title: AML KYC AnalystOverview:The role of an AML/KYC analyst is crucial in ensuring the financial institution's compliance with regulatory requirements. As an AML/KYC analyst at Witbloom Consultants, you will be responsible for conducting due diligence on new and existing clients, identifying potential risks, and reporting any suspicious activities.Key...

Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

Real Estate services (RES) provides services and premises that are cost effective, safe, and productive to Citi Businesses, through a network of regional offices and a team of international realty advisors. RES manages approximately 2,500 properties (36 MM Sf) and supports businesses through the development and maintenance of office buildings, data centers...