Compliance Analyst
4 weeks ago
Company Description BETSOL is a cloud-first digital transformation and data management company offering products and IT services to enterprises in over 40 countries BETSOL team holds several engineering patents is recognized with industry awards and BETSOL maintains a net promoter score that is 2x the industry average BETSOL s open source backup and recovery product line Zmanda Zmanda com delivers up to 50 savings in total cost of ownership TCO and best-in-class performance BETSOL Global IT Services BETSOL com builds and supports end-to-end enterprise solutions reducing time-to-market for its customers We are seeking a detail-oriented and analytical Compliance Analyst to join our GRC team As a Compliance Analyst you will play a crucial role in ensuring BETSOL s compliance with regulatory requirements managing risks and maintaining effective governance practices Conduct comprehensive risk assessments and develop mitigation strategies to address identified risks Monitor and evaluate the effectiveness of internal controls and compliance processes Assist in the development and implementation of GRC policies procedures and guidelines Perform regular audits to ensure compliance with relevant regulations and industry standards Analyze data and prepare detailed reports on GRC-related matters for senior management Collaborate with cross-functional teams to implement and maintain GRC software tools Stay up-to-date with evolving regulatory requirements and industry best practices Provide training and guidance to employees on GRC-related topics Support the development and maintenance of business continuity and disaster recovery plans Qualifications Bachelor s degree in Business Administration Information Technology or a related field 3-4 years of experience in GRC audit or related fields Strong knowledge of GRC frameworks such as PCI-DSS ISO 27001 2022 9001 2015 SOC2 Type II Proficiency in risk assessment and management frameworks Familiarity with compliance regulations including GDPR SOX and HIPAA Proficiency in GRC software tools Strong communication and presentation skills Detail-oriented with a high level of accuracy and organizational skills Ability to work independently and as part of a team in a fast-paced environment Relevant certifications such as LA LI 27001 2013 22 CPISI Understanding of industry-specific regulations and best practices
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Compliance Analyst
3 weeks ago
Bangalore, Karnataka, India Jones Lang LaSalle Full timeJLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong...
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Compliance Analyst
6 days ago
bangalore, India Visiion.io Full timeWe’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange.You will work across KYC (Know Your Customer), KYB (Know Your Business), CDD/EDD (Customer and Enhanced Due Diligence), KYT (Know Your Transaction), and AML/CFT (Anti-Money Laundering / Counter-Financing of...
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Compliance Analyst
6 days ago
bangalore, India Visiion.io Full timeWe’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will work across KYC (Know Your Customer) , KYB (Know Your Business) , CDD/EDD (Customer and Enhanced Due Diligence) , KYT (Know Your Transaction) , and AML/CFT (Anti-Money Laundering / Counter-Financing of...
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Operations & Compliance Analyst
2 weeks ago
bangalore, India Aavihi Strategies Private Limited Full timeWe are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...
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Operations & Compliance Analyst
2 weeks ago
Bangalore, India Aavihi Strategies Private Limited Full timeWe are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...
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Senior Analyst Compliance Automation
2 days ago
Bangalore, Karnataka, India Empower Annuity Insurance Full timeOur vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own We have a flexible work environment and fluid career paths We not only encourage but celebrate internal mobility We also recognize the importance of purpose well-being and work-life balance Within Empower and our...
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Bangalore, Karnataka, India Goldman Sachs Full timeJob Category Analyst Compliance- Financial Crime Compliance - Transaction Banking- Analyst Associate BUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance FCC has primary responsibility for the execution of the firm s enterprise-wide Anti-Money Laundering AML anti-bribery and government sanctions compliance programs and among other things performs...
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Operations & Compliance Analyst
2 weeks ago
Bangalore, India Aavihi Strategies Private Limited Full timeWe are Hiring TWO (2) Operations–Compliance Analysts for our Category III Alternative Investment Fund (AIF), to be based in Bangalore, India Aavihi Strategies Private Limited is the Investment Manager to a SEBI-registered Category III AIF focused on listed equities and equity derivatives. We are building a compact, high-integrity Operations–Compliance...
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Compliance and Ethics Analyst
2 days ago
bangalore, India Oracle Full timeOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. This is your chance to work with the people who leading the way in...
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It Risk
3 weeks ago
Bangalore, Karnataka, India Booking Holdings Full timeRole Description Job Summary Booking com follows a defense in depth strategy for managing its risks As part of this strategy Booking has 3 departments focussing on each line of defense Global Internal Audit GIA is responsible for the 3rd line of defense Risk and Controls R C is responsible for the 2nd line of defense while the responsibility of 1st line has...