Compliance Monitoring Analyst

We are looking for a seasoned Covenant Monitoring Analyst to join our team at Acuity Knowledge Partners. In this role, you will be responsible for analyzing and monitoring covenant compliance across various industries and geographies.As a key member of our credit appraisal process, you will work closely with our team to identify potential covenant issues and...

Below are the role mandates:1. Control Testing in Investment Management area2. Report writing3. Experience in Performing monitoring reviewsTitle: Manager- ESG Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To: Associate Director - Investment ComplianceCompensation: Grade 5We are proud to have been helping our...

Job DescriptionAbout the OpportunityJob Type: PermanentApplication Deadline: 28 February 2025Title: Manager- ESG Compliance MonitoringDepartment: General Counsel Shared ServicesLocation: Gurgaon, IndiaReports To:Associate Director - Investment ComplianceCompensation: Grade 5We are proud to have been helping our clients build better financial futures for over...

Below are the role mandates: Control Testing in Investment Management area Report writing Experience in Performing monitoring reviews Title: Manager- ESG Compliance Monitoring Department: General Counsel Shared Services Location: Gurgaon, India Reports To: Associate Director - Investment Compliance Compensation: Grade 5 We are proud to have been...

Analyst - Job Description (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...

Below are the role mandates:Control Testing in Investment Management areaReport writingExperience in Performing monitoring reviewsTitle:Manager- ESG Compliance MonitoringDepartment:General Counsel Shared ServicesLocation:Gurgaon, IndiaReports To:Associate Director - Investment ComplianceCompensation:Grade 5We are proud to have been helping our clients build...

Job Title: Manager- ESG Compliance Monitoring Department: General Counsel Shared Services Location: Gurgaon, India Reports To: Associate Director - Investment Compliance Compensation: Grade 5 The role of the Manager- ESG Compliance Monitoring is crucial in supporting Fidelity's global ESG Compliance program. This individual will be responsible for...

Job DescriptionWe are seeking a Compliance Risk Analyst to join our team at Saxo Bank. This role will involve handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients.Your Key Responsibilities:Handling AML Transaction Monitoring alerts and conducting...

Below are the role mandates: - Control Testing in Investment Management area.- Report writing.- Experience in Performing monitoring reviews. Title: Manager - ESG Compliance Monitoring Department: General Counsel Shared Services. Location: Gurgaon, India. Reports To: Associate Director Investment Compliance. Compensation: Grade 5.- We are proud to have been...

Below are the role mandates: - Control Testing in Investment Management area.- Report writing.- Experience in Performing monitoring reviews. Title: Manager - ESG Compliance Monitoring Department: General Counsel Shared Services. Location: Gurgaon, India. Reports To: Associate Director Investment Compliance. Compensation: Grade 5.- We are proud to have been...

Analyst - Compliance GLG is currently seeking an Analyst to join our Gurugram India office within the global Compliance department comprised of over 70 professionals This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management In addition to developing...

About the Opportunity Job Type PermanentApplication Deadline 30 November 2024Title Assistant Manager - Portfolio Compliance MonitoringDepartment General Counsel Shared ServicesLocation Gurgaon IndiaReports To Manager - Portfolio Compliance MonitoringLevel Assistant ManagerWere proud to have been helping our clients build better financial futures for over...

**Job Description**We are seeking a skilled Compliance Analyst to join our global team. The ideal candidate will have experience in risk advisory, due diligence, and compliance, as well as strong analytical and communication skills.As a Compliance Analyst, you will be responsible for conducting reviews, approving engagements, and providing guidance to client...

Job Description - Analyst (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and...

About your team:- General Counsel (GC) is a trusted advisor to all parts of Fidelity International Limited ("FIL"), providing high-value independent advisory and assurance expertise through our specialist teams.- GC comprises of Legal, Risk, Compliance, Tax, and Public Policy & Strategic Relationship Management.- GC Shared Services function is a global...

Company Overview:Acuity Knowledge Partners is a leading knowledge processing company that provides high-quality services to clients across various industries. We are committed to delivering exceptional results and building long-term relationships with our clients.Job Summary:We are seeking a highly skilled Sr. Associate to join our team in Gurgaon. As a Sr....

This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...

You Lead the Way Weve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here youll learn and grow as we help you create a career...

You Lead the Way Weve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here youll learn and grow as we help you create a career...

We are looking for a skilled Compliance Monitoring Analyst to join our team at Fidelity International. As a key member of our Global Investment Compliance function, you will play a critical role in supporting our global ESG Compliance program.About the Team:Our General Counsel (GC) Shared Services function is a global centre of expertise currently in Dalian...