AML Compliance Manager

Job Summary:Guidehouse is seeking a highly skilled Risk and Compliance Manager to join our team. As a Risk and Compliance Manager, you will be responsible for leading, motivating, and overseeing the day-to-day management of the team. Your key responsibilities will include (but not limited to) the following:Co-ordinate and manage the day-to-day activities of...

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 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...

Job Overview:Guidehouse is seeking a highly skilled Senior AML Transaction Monitoring Lead to join our team. As a key member of our AML Triage team, you will be responsible for leading, motivating, and overseeing the day-to-day management of a team of AML Transaction Monitoring Triage Analysts.Key Responsibilities:Coordinate and manage the day-to-day...

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: Assistant ManagerJob Family:GIC General (India)Travel Required:NoneClearance Required:NoneJob Summary:The AML Triage team at Guidehouse performs AML alert reviews and seeks to mitigate risks associated with financial crimes and potentially suspicious activity. As an Assistant Manager, you will lead a team of AML Transaction Monitoring Triage...

Job DetailsKey Duties and Responsibilities:Conduct independent testing of existing compliance programs in areas such as AML, Financial Crimes, Consumer Protections, and Trade/Market Surveillance.Evaluate established processes and controls to assess their effectiveness against regulatory standards.Perform controls analysis to identify and evaluate complex...

Job Title: Delivery ManagerAre you a seasoned professional with a passion for AML compliance and risk management? Do you have a strong background in transaction monitoring and financial crime compliance? We are seeking a highly skilled Delivery Manager to join our team at Société Générale Assurances.Key Responsibilities:Lead a team responsible for...

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 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: Company SecretaryJob Location: ChennaiWe are seeking a highly skilled and experienced Company Secretary to join our team at Riverforest Connections Private Limited. The ideal candidate will have a strong background in corporate governance, risk management, and compliance.Key Responsibilities:Maintain oversight of regulatory developments and ensure...

About the RoleWe are seeking a highly skilled Compliance Engineer to join our team at Trimble. As a Compliance Engineer, you will play a critical role in ensuring our products meet the highest standards of environmental responsibility.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with worldwide environmental regulations and...

About the RoleWe are seeking a highly skilled Compliance Engineer to join our team at Trimble. As a Compliance Engineer, you will play a pivotal role in ensuring our products meet the highest standards of environmental responsibility.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with worldwide environmental regulations and...

Job Title: Senior Environmental Compliance EngineerTrimble Inc. is a leading technology company committed to environmental sustainability and compliance. We offer competitive compensation, comprehensive benefits, and opportunities for professional growth and development.Job Summary:We are seeking a highly motivated and experienced Senior Environmental...

Job Title: Senior Compliance SpecialistTrimble Inc. is a leading technology company committed to environmental sustainability and compliance. We offer competitive compensation, comprehensive benefits, and opportunities for professional growth and development.Job Summary: Trimble Inc. is seeking a highly motivated and experienced Senior Compliance Specialist...

Job Title: Company Secretary FintechJob Location: ChennaiEducation Requirements:Postgraduate in Commerce / Business Administration / Corporate Secretaryship / Law. Weightage will be given for additional certification in Compliance / Risk Management / Governance / AML.Experience:8 years of professionally qualified experience in relevant banking & financial...

Job Title: Senior Compliance EngineerJob Summary:As a Senior Compliance Engineer at Trimble, you will play a critical role in ensuring product environmental compliance, chemical/material assessment, and adherence to global environmental regulations and customer requirements. Your responsibilities will include data management, process improvement, regulatory...

Job Title: Senior Compliance EngineerJob Summary:As a Senior Compliance Engineer at Trimble, you will play a crucial role in ensuring product environmental compliance, chemical/material assessment, and adherence to global environmental regulations and customer requirements. Your responsibilities will include data management, process improvement, regulatory...