Associate, Aml Compliance Investigator

**Description** **DI team’s profile**: Alvarez & Marsal’s Disputes and Investigations (DI) works on complex forensic accounting matters and high-profile investigations with corporates, private equity, regulators, and law enforcement agencies in India and abroad. Our Disputes team assists most of the top law firms globally on litigations and arbitrations...

**Compliance / KYC Analyst** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks, and make...

**Job Profile**: in probationary period: Eco-Investigator; Post Probation Period: Business Development Executive - **Required Qualification**: Psychology Graduate/BBA/MBA /BCom/BA/BTech or Graduate in any discipline. - **Experience Required**: fresher - **Position Type**: Full-time, Permanent. - **Location**: Remote, extensive field work in native district...

Job Description**:Compliance Operations Associate** **Position Overview**: We are looking for a Compliance Operations Associate with strong organizational and communication skills. Should be proficient in Excel, Word and Google suite. This remote role requires fluency in English, both written and spoken. **Key Responsibilities**: 1. Build and maintain good...

**1 - 6 Year**: **Remote**: *** Location: Hyderabad, India In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the...

**Job Title**: Junior Compliance and Quality Assurance Associate (1 Vacancy) **Job ID #**: 25-001 **Location: Remote working from India** **Timings: Monday to Friday (7:00 PM to 4:00 AM IST/ 8:30 PM to 5:30 PM EST)** with every second Saturday working. Extended hours may be required to work depending on the workload. **Application Deadline: February 21,...

Position Summary The Clinical Research Associate II (CRA II) will be a key contributor to AtriCure’s clinical affairs department and primarily responsible for the site management of assigned clinical investigative sites.The CRA II will assist with the implementation and execution of study protocols and associated study documents for clinical trials,...

S3Connections Pvt Ltd is looking for Payroll Compliance Associate for its Leading Client in USA ( US Staffing Company Experience Mandatory) Remote Job To Work on US Shifts (6.30pm to 3.30 am) - Checking timesheets for accuracy - Entering data into databases and spreadsheets - Handling direct deposit requests and data - Processing paper checks for...

**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue...

**Job Description - Compliance Officer** **Objectives of this role** - Developing, implementing and enforcing procedures and policies to ensure the organization's compliance with industry and government regulations. - Consistent risk assessments to recognize areas where the company might be vulnerable to non-compliance. - Working with other departments in...

**About Sleek** Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners peace of mind and the power of online solutions to allow them to focus on what they do best - growing their business. As we work for our thousands of customers, we gather millions of data points about their business, and in...

**Responsibilities**: - Process and maintain log books for daily operations, ensuring accuracy and completeness - Generate and analyze Excel reports to track and report operational data - Conduct regular audits of log book entries to identify discrepancies or errors - Collaborate with cross-functional teams to implement process improvements and ensure data...

**Responsibilities**: - Process and maintain log books for daily operations, ensuring accuracy and completeness - Generate and analyze Excel reports to track and report operational data - Conduct regular audits of log book entries to identify discrepancies or errors - Collaborate with cross-functional teams to implement process improvements and ensure data...

Dear Connections, Finance compliance Officer Skills : Account Location: Navi Mumbai - Maharashtra - Notice period: 0 to 15 days(Preferred immediate joiner - Male preferred * **Key Responsibilities**: 1. Regulatory Compliance: 2. Transaction Monitoring & Reporting: 3. Risk Management: 4. Policy Development & Review: 5. Internal Audits &...

The Site Activation Partner is responsible for leading or supporting operational activities from start-up to close-out, for assigned studies and investigator sites to ensure compliance with study timelines and in accordance with prevailing laws, Good Clinical Practices, and Pfizer standards. Responsibility span within a country or multi-country depending on...

Position: Telesales executive Fluency in English is mandatory This position may require to work on weekends. JD: - Place phone calls to potential clients from our computerized directory - Perform script (with necessary adjustments) to ensure consistency of sales program - Answer potential clients’ questions - Generate between 5 and 15 sales leads per...

**Position Overview**: We're seeking a skilled Research Associate/Content Writer to create informative, well-researched blog posts on global tax and compliance topics. This flexible position allows you to work as much as you want, making it ideal for those seeking a balance between work and other commitments. **Key Responsibilities**: - Conduct in-depth...

We are looking for an empathetic and knowledgeable Sales Associate Team to join us in aiding students in selecting and deciphering their career decisions. As a Sales Associate, you should be able to direct students in developing attainable long-term career goals by taking our service. You need to uncover students' strengths, administer and then confer with...

As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. Conducting operations in...

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. - You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...