Associate, Compliance

Job Title: Compliance AssociateWe are seeking a highly skilled Compliance Associate to join our FCC compliance and control team. This role is located in Pune, MH/ Chennai, TN - HYBRID.Key Responsibilities:Proactively identify, monitor, and mitigate risk associated with Financial crime.Conduct internal quality review for the cases processed by Level...

Job Title: Associate, Compliance & Control Representative IAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings their unique perspectives to...

Job Title: Compliance Risk Management AssociateJob Summary: We are seeking a highly skilled Compliance Risk Management Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing...

Job Title: Risk and Compliance Senior AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at Technementals Innovation India Private Limited. The successful candidate will be responsible for performing independent testing of existing compliance programs, examining and evaluating established processes and...

Job Title: Risk and Compliance Senior AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at FXCM. The successful candidate will be responsible for performing independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc....

About TaskUsTaskUs is a leading provider of outsourced digital services and next-generation customer experience to the world's most innovative companies. We help our clients represent, protect, and grow their brands.As a Fraud and Risk Associate, you will be part of our team that ensures the security and compliance of our clients' data. Your primary...

Job Title: Compliance Associate for Financial Crime MonitoringThe Financial Crime Compliance team at FXCM is seeking a highly skilled Compliance Monitoring Associate to join our team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating...

Job Family:Ethics and Compliance (India)Travel Required:Up to 10%Clearance Required:NoneWe are seeking an Associate Director to support Guidehouse's Ethics & Compliance department in ensuring the Company's operations in India comply with applicable laws, regulations, and internal policies. The successful candidate will guide the team in advancing and...

Job Family:Compliance and Ethics (India)Travel Required:Up to 10%Clearance Required:NoneGuidehouse's Ethics and Compliance team is part of the Office of the General Counsel and is focused on advancing and fostering integrity-based decision making, promoting compliance with external regulations and internal policies, and supporting internal investigations. As...

Job Overview:Guidehouse is seeking an experienced Associate Director to join our Ethics & Compliance team. This role will focus on advancing and fostering integrity-based decision making, promoting compliance with external regulations and internal policies, and supporting internal investigations.Key Responsibilities: Ensure the Company's operations in India...

Job Details We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at FXCM. The ideal candidate will have a strong background in internal or external audit/compliance/risk management/control testing experience, with a focus on assessing risk, reviewing risk ratings, identifying controls gaps, and determining the appropriate...

Job Title: Risk and Compliance AssociateFXCM is seeking a highly skilled Risk and Compliance Associate to join our team. As a Risk and Compliance Associate, you will play a critical role in ensuring the company's compliance with relevant policies and procedures.Key Responsibilities:Perform assurance reviews and periodic reporting to ensure compliance with...

The Financial Crime Compliance team at FXCM is seeking a Compliance Monitoring Associate to join their team. As a key member of the team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts to identify financial crime risks to...

Job Title: Risk and Compliance AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas to...

Job Title: Vice President ComplianceJob Summary:We are seeking a seasoned Vice President of Compliance to join our team at ARDOR TALENT SOLUTIONS PRIVATE LIMITED. As a key member of our compliance department, you will be responsible for identifying and mitigating compliance risks, ensuring timely implementation of regulatory directions, and providing...

Job Summary:We are seeking a highly skilled Safety and Compliance Manager to join our team at Mahindra Rise. As a key member of our organization, you will be responsible for ensuring the safety of all associates at our designated project.Key Responsibilities:Assist the Project Manager in implementing the EHS Plan and understanding the company's policy,...

Job Title: Manager - HR (Compliance Handling)Roles and Responsibilities:Our ideal candidate will be responsible for overseeing and managing all client engagements related to payroll, post-payroll, establishment compliance, statutory requirements, and due diligence services. They will also manage a team of 3-4 direct reporting employees/account managers...

Job Title: Financial Crime Compliance AssociateThe Financial Crime Compliance team at FXCM is seeking a highly skilled and motivated Compliance Monitoring Associate to join their team. As a key member of the team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and...

Job Title: Financial Crime Compliance AssociateThe Financial Crime Compliance team at FXCM is seeking a highly motivated and detail-oriented Compliance Monitoring Associate to join our team. As a key member of our team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and...

Role Overview:Ethics and Compliance is a critical function at Guidehouse, ensuring our operations align with applicable laws, regulations, and internal policies. We are seeking an Associate Director to lead our Ethics & Compliance team in India.Key Responsibilities:Support the development and implementation of compliance policies and procedures in...