Quality and Compliance Associate

**Title: Associate KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. **Your...

Compliance Associate **Overview** Millennium is a global, diversified alternative investment firm, founded in 1989, which manages $69.5 billion in assets. Defined by evolution, innovation and focus, Millennium's mission is to deliver high-quality returns for our investors. Millennium seeks to empower talented professionals with the sophisticated expertise,...

**Role overview**: A successful Quality Assurance Associate conduct end-to-end quality reviews of alerts, cases, and escalations across TM, KYC, Screening, and SAR Filing to ensure adherence to regulatory standards and red flag indicators. Identify workflow gaps, recommend corrective actions, and prepare QA reports with insights on trends, root causes, and...

_Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **4PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas. 4PL Consultancy is a fourth...

**Designation : Associate Compliance**: - **Location : Bangalore**: - **Schedule : 45 hours per week**: - **Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate...

**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

We are seeking a highly skilled Wipro Data Quality and Compliance Associate to join our team. As a key member of our data governance team, you will be responsible for ensuring the highest standards of data quality and compliance within our organization.Key Responsibilities:Develop and implement comprehensive data quality frameworks using Collibra tools,...

**Job description** - Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **Four PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas....

**About this role**: Wells Fargo is seeking a Compliance Associate... **In this role, you will**: - Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements - Oversee the Front Line's execution and challenges appropriately on compliance related...

Roles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, and preparing reports for senior management. ** Compliance training and...

**Role overview**: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. **How you will create impact**: - Sanctions Screening Program Management: Oversee day-to-day operations...

**Job Description**: **About this role**: Wells Fargo is seeking a Associate Quality Assurance Administrator. **In this role, you will**: - Provide quality control support - Perform quality reviews and ensure control procedures are followed - Identify, research, resolve and report all discrepancies related to claims, procedural issues, and quality data...

**About this role**: Wells Fargo is seeking a Associate Quality Assurance Administrator. **In this role, you will**: - Provide quality control support - Perform quality reviews and ensure control procedures are followed - Identify, research, resolve and report all discrepancies related to claims, procedural issues, and quality data transmissions - Document...

**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

**About this role**: Wells Fargo is seeking a Systems Quality Assurance Associate. **In this role, you will**: - Create, prepare and implement system quality assurance reviews - Develop and execute test plans and test scripts - Perform routine and basic analysis, testing and certification of software - Create basic test plans and focus on test execution -...

**About this role**: Wells Fargo is seeking a Systems Quality Assurance Associate. **In this role, you will**: - Create, prepare and implement system quality assurance reviews - Develop and execute test plans and test scripts - Perform routine and basic analysis, testing and certification of software - Create basic test plans and focus on test execution -...

**About this role**: Wells Fargo is seeking a Systems quality assurance associate. **In this role, you will**: - Create, prepare and implement system quality assurance reviews - Develop and execute test plans and test scripts - Perform routine and basic analysis, testing and certification of software - Create basic test plans and focus on test execution -...

**About this role**: Wells Fargo is seeking a Systems Quality Assurance Associate. **In this role, you will**: - Create, prepare and implement system quality assurance reviews - Develop and execute test plans and test scripts - Perform routine and basic analysis, testing and certification of software - Create basic test plans and focus on test execution -...

Johnson & Johnson is recruiting for some phenomenal opportunities for its newly launched Global Services (GS) hub in Bangalore, India. GS Bangalore will be an industry player among the business services in Bangalore IT Hub, which is well equipped with the latest technology and modern infrastructure. This is your chance to work with the best talent in a...

**Key Responsibilities**: - Inspect and verify the quality of manufactured products to ensure they meet required specifications. - Use measurement tools to check product dimensions and quality. - Follow guidelines and procedures to ensure compliance with safety and regulatory standards. - Detect and report defects or issues in products. - Maintain accurate...