Compliance Analyst
3 weeks ago
Job Description About Insight Alpha Insight Alpha is a fast-growing India/SE Asia-focused organisation with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top management consulting firms and corporations. We attract employees from the most distinctive professional and academic backgrounds. We have built a strong network of senior industry experts and key decision makers globally across a span of 70 countries. Job Description For Compliance Analyst Role The compliance analyst will be part of Insight Alpha's compliance team and will work closely with the Research and Compliance Lead. - The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes. - In-depth knowledge of industry compliance requirements and standards. - Understanding and enforcing the key compliance rules & regulations of the organisation - Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues - Graduate with 3-5 years of experience. - Ability to effectively train employees in compliance standards and guidelines, and international laws and regulations. - Proactive, self-motivated, and excellent interpersonal skills. - Should possess strong analytical skills. Key Requirements For The Role - Knowledge of Compliance Requirements: Proficiency in in-depth secondary research and the ability to differentiate between valid and invalid evidence. - Investigative and Research Skills: Experience in investigative processes and secondary research methodologies. - Familiarity with Sanction Lists: Awareness of global and national sanction lists such as OFAC, SEC, SEBI, SFIO, FIU, etc. - Adverse Media Checks: Expertise in conducting in-depth adverse media or negative information checks. - Communication and Reporting: Strong communication skills and the ability to create detailed, well-structured reports.
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Compliance Analyst
3 hours ago
India RockWallet Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearABOUT ROCKWALLETRock Solid. Rock Confident.RockWallet is a financial technology company made up of people who think differently about how digital assets can be managed, accessed, and used.At RockWallet, our vision is for anyone to be able to access and thrive in the digital economy. It's our mission to help you make the most of the opportunities available by...
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Compliance Analyst
3 hours ago
Delhi, Delhi, India Insight Alpha Full time ₹ 1,20,000 - ₹ 1,80,000 per yearAbout Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Compliance Analyst
2 days ago
India Vultr Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin Vultr Vultr is seeking a Compliance Analyst reporting to the Director of GRC who is able to own internal controls and collaborate closely with various stakeholders to support and manage compliance projects and its processes. This role requires collaborating with a global team across US time zones. You will help continuously mature the compliance...
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Compliance Analyst
4 weeks ago
New Delhi, India Insight Alpha Full timeAbout Insight Alpha Insight Alpha is a fast-growing India/SE Asia-focused organisation with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Compliance Analyst
2 weeks ago
New Delhi, India Phenom Full timeJob DescriptionWe're seeking a full-time, phenomenal Compliance Analyst to ensure Phenom's adherence to regulatory and industry information security and privacy standards. This role involves conducting audits, managing compliance initiatives, assessing risk, and collaborating with teams across the organization to enforce compliance policies and standards....
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Compliance Analyst
2 weeks ago
New Delhi, India Phenom Full timeJob Description We're seeking a full-time, phenomenal Compliance Analyst to ensure Phenom's adherence to regulatory and industry information security and privacy standards. This role involves conducting audits, managing compliance initiatives, assessing risk, and collaborating with teams across the organization to enforce compliance policies and standards....
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Compliance Analyst
5 days ago
New Delhi, India Phenom Full timeJob DescriptionWe're seeking a full-time, phenomenal Compliance Analyst to ensure Phenom's adherence to regulatory and industry information security and privacy standards. This role involves conducting audits, managing compliance initiatives, assessing risk, and collaborating with teams across the organization to enforce compliance policies and standards....
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Compliance Analyst
2 weeks ago
Hyderabad, Telangana, India, Telangana Phenom Full timeJob DescriptionWe're seeking a full-time, phenomenal Compliance Analyst to ensure Phenom's adherence to regulatory and industry information security and privacy standards. This role involves conducting audits, managing compliance initiatives, assessing risk, and collaborating with teams across the organization to enforce compliance policies and standards....
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Compliance Analyst
2 weeks ago
New Delhi, India ACA Group Full timeAbout ACA:ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and...
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Compliance Business Analyst
5 days ago
India Gravity Infosolutions, Inc. Full timeRole: Business Analyst – SOC 2 Compliance profiles Mode: Remote Type: Contract Experience: 8+ Years We are seeking a highly skilled Business Analyst with strong expertise in process assessment, compliance frameworks, and system mapping to support our SOC 2 compliance initiative. The ideal candidate will have a proven track record of analyzing business...
