Analyst, Compliance Consulting

This job is with Morningstar, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Compliance Analyst, Conflicts of interest, Global Controls - Mumbai The Team Morningstar's Conflicts of Interest team is part of the Global Control function within the...

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...

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...

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...

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...

Job SummaryUNLOCK BUSINESS CONSULTING is seeking a highly motivated and detail-oriented Business Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring the company's compliance with all applicable laws and regulations.Responsibilities• Ensure compliance with Companies Act 2013, SEBI, and RBI...

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...

Company Overview">Risosu Consulting is a forward-thinking consulting firm dedicated to delivering top-notch solutions to clients across diverse industries.">Job Summary">We seek an experienced Senior Business Analyst to drive business process improvement and transformation initiatives.">Main Responsibilities">- Collaborate with cross-functional teams to...

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...

Title : Consultant – Secretarial & Compliance Qualification : Qualified Company Secretary Experience : 2 to 5 years (excluding Training period) Location : Mumbai Purpose Handling the Corporate Secretarial and related matters for the Clients in Mumbai and other locations Support and assist the seniors in the team in corporate compliance matters Key...

Company OverviewAdept Consulting Partners is a leading NBFC in Mumbai, offering a wide range of financial services. Our company values integrity, innovation, and customer satisfaction.Job Summary:We are looking for a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for managing...

Join The Premier Consultants (Recruitment Company) as a Regulatory Compliance Specialist.About the RoleWe are seeking an experienced Regulatory Compliance Specialist to support our fund management business in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.Key...

Job Role Summary:We are seeking an experienced Company Secretary to join our team at UNLOCK BUSINESS CONSULTING. As a key member of our team, you will play a vital role in ensuring that our company complies with all regulatory requirements. You will be responsible for managing our company's secretarial operations, ensuring timely filing of documents, and...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for analyzing and aggregating compliance risk for the franchise through the applicable analytical methods and models: establishes key measurement methods for the assessment of Compliance Risk within the Franchise, as well as Compliance related...