Senior Associate, Personal Security Trading Compliance

Job Title: Senior Associate, Personal Security Trading- ComplianceAt BNY, we're seeking a highly skilled and experienced Senior Associate to join our Compliance & Control team. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our culture empowers you to grow and succeed, and we're committed to creating an...

Job SummaryWe are seeking a highly skilled Senior Associate to join our Compliance & Control team at BNY. As a key member of our team, you will play a critical role in ensuring the company's personal securities trade policy is implemented and enforced effectively.Key ResponsibilitiesMonitor employee conduct and ensure compliance with relevant laws, rules,...

Main Responsibilities:Implement and enforce Group compliance policies and procedures relating to:Import/export control, including classification processes, product licensing requirements and creation of export/import declarations and documentationTrade preference managementTrade embargo and sanctioned party screeningDrive improvement activities within trade...

About the RoleWe are seeking a highly skilled Trade Compliance Sourcing Lead to join our team at Atlas Copco. As a key member of our compliance team, you will be responsible for implementing and enforcing Group compliance policies and procedures related to import/export control, trade preference management, and trade embargo and sanctioned party...

About the RoleWe are seeking a skilled Trade Associate to join our team at F337 Deutsche India Private Limited, Pune Branch. As a Trade Associate, you will play a crucial role in managing process service delivery, serving as an internal/external escalation point, and providing technical operational expertise to clients and team members.Key...

About the RoleWe are seeking a highly skilled and experienced Trade Associate to join our team at F337 Deutsche India Private Limited, Pune Branch. As a Trade Associate, you will play a critical role in managing process service delivery, serving as an internal/external escalation point, and providing technical operational expertise to clients and team...

Job Title: CTBA Trade Compliance Sourcing LeadWe are seeking a highly skilled and experienced Trade Compliance Sourcing Lead to join our team at Atlas Copco. As a key member of our CTBA Trade Compliance team, you will be responsible for implementing and enforcing Group compliance policies and procedures related to import/export control, trade preference...

Unlock Your Potential in Trade ComplianceAt Atlas Copco, we're seeking a skilled Trade Compliance Specialist to join our team. As a key member of our engineering team, you'll play a vital role in supporting our distribution centers, product companies, and customer centers with high-quality customs classification services.Key Responsibilities:Analyze...

Compliance AssociateWe are seeking a highly skilled Compliance Associate to join our team at BNY. As a Compliance Associate, you will be responsible for ensuring that our company's financial services operations comply with all relevant regulations and laws.Your key responsibilities will include:Reviewing and analyzing financial transactions to ensure...

Job SummaryWe are seeking a highly skilled Compliance Associate to join our team at BNY. As a Compliance Associate, you will be responsible for ensuring that our company's financial services operations comply with relevant regulations and laws.Key Responsibilities:Review and analyze emails and marketing materials for compliance with regulatory...

Job Title: Associate Senior Information Security AnalystAt TSYS Card Tech Services India LLP, we are seeking a highly skilled Associate Senior Information Security Analyst to join our team. As a key member of our Information Security team, you will play a critical role in ensuring the security and integrity of our systems and data.Key...

Job Summary:As a Security Compliance Specialist at TransUnion LLC, you will lead and facilitate compliance with PCI-DSS requirements. Ensure that all PCI-DSS controls are implemented, documented, and monitored through the course of the year. Establish processes to support the controls and ensure that control self-assessments are conducted promptly with...

Job SummaryWe are seeking a highly skilled Senior Operations Analyst to join our team at FIS. As a key member of our operations team, you will be responsible for supporting the front-to-back trade lifecycle, from post-trade execution through to settlement.Key ResponsibilitiesForm partnerships with client oversight and control groups, trading desks, and...

Job Title: Senior Associate, Enterprise Wide Function ComplianceAt BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, and our 50,000+ employees bring their unique perspectives to create...

Senior Vice President, Engineering ComplianceAt BNY Mellon, we're committed to empowering our employees to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our 50,000+ employees bring their unique perspectives to the table to create solutions that benefit businesses, communities, and...

Senior Associate, Enterprise RegulatoryBNY is seeking a highly skilled Senior Associate, Enterprise Regulatory to join our RCAT Compliance Testing team (Americas). This role is located in Pune, MH / Chennai, TN – HYBRID.As a Senior Associate, Enterprise Regulatory, you will be responsible for supporting Compliance Testing Manager for scoping and execution...

About the RoleWe are seeking a highly skilled Trade Compliance Engineer to join our team at Atlas Copco. As a key member of our engineering team, you will be responsible for supporting our distribution centers, product companies, and customer centers with high-quality services in customs classification.Key ResponsibilitiesAnalyze technical details of parts...

Job SummaryWe are seeking a highly skilled Compliance Associate to join our team at BNY. As a Compliance Associate, you will be responsible for ensuring that our organization's compliance operations are running smoothly and efficiently.Key ResponsibilitiesReview and analyze emails and marketing materials for compliance with regulatory policies and...

Job Title: Associate ComplianceJob Overview:Peppermint Robotics is seeking a dynamic and highly motivated Legal Counsel and Company Secretary to join our team. This is a unique opportunity to be part of a fast-growing startup that is manufacturing Robots in India.Key Responsibilities:Drafting and reviewing of contractual arrangements with employees,...

Job Title: Security Compliance ManagerAt Practicology, we are seeking a seasoned Security Compliance Manager to join our team. This role offers the opportunity to take on a leadership position within our security team, shaping the compliance posture of our organization.Responsibilities:Develop and implement a robust compliance framework that aligns with...