Senior Regulatory Compliance Specialist

Senior AML Compliance SpecialistWe are seeking a talented professional to join our Enterprise Onboarding Platform team as a Senior AML Compliance Specialist. This role is located in India.Key Responsibilities:Develop comprehensive risk profiles for complex clients and conduct regular reviews of client profiles for renewal.Pull together risk profiles for...

Job Title: Senior Associate, ComplianceWe are seeking an exceptional candidate to join our team as a Senior Associate, Compliance & Control. This role will be based in Pune.About the Role:This is an exciting opportunity for a future team member to support the day-to-day efforts related to assessing whether employees globally are in compliance with relevant...

Regulatory Analysis and Reporting SpecialistWe are seeking a skilled professional to play a critical role in ensuring the accuracy and integrity of our regulatory reports.Key Responsibilities:Supports business risk and control managers to ensure the company's risk culture and controls environment meet industry standards as a first line of defense.Develops...

Job OpportunityWe are seeking a highly skilled professional to join our team as a Senior Associate, Compliance. In this role, you will have the opportunity to make a significant impact by:Supporting daily efforts related to assessing whether employees globally are in compliance with relevant laws, rules, and regulations.Providing oversight for surveillance...

Job DescriptionJob DescriptionSenior Associate, Compliance & Control Trade Surveillance PuneAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our teams...

Job Title: Financial Operations LeaderThe ideal candidate will lead strategic financial planning to support business outcomes, with experience of audits, internal controls, and regulatory compliance.Key Responsibilities:Manage working capital, capital expenditures, and banking relationships for optimal financial performance.Provide in-depth knowledge of...

Grow your career as a seasoned professional in our Investment Management team.Key Responsibilities:Execute fund administration and compliance dutiesManage daily fund position and cash reconciliationsAnalyze and report on fund revenues, expenses, profitability and other key metricsCommunicate with clients regarding fund expense and performance...

Job Title: Supplier Support AssociateJob DescriptionThe Supplier Support Associate will play a pivotal role in ensuring the success of our supply chains by supporting the Supplier Support team. The primary responsibility involves collaborating with non-responsive suppliers to obtain crucial information and declarations.Develop and implement effective...

About the RoleAs a key player in our organization, you will be responsible for performing a range of tasks related to fund administration and compliance. This will involve calculating daily fund position and cash reconciliations, resolving discrepancies, and escalating issues.You will also be required to synthesize, report, and analyze fund revenues,...

Senior HR Strategist Job SummaryWe are seeking a highly experienced Senior HR Strategist to join our team. As a key member of the leadership team, you will play a pivotal role in shaping the company's HR strategy.This includes talent acquisition and compliance, ensuring seamless alignment with business objectives while fostering a strong organizational...