Legal and Compliance Analyst, Compliance

Key Areas of ResponsibilitiesReview, red-line and vet NDAs, Engagement Letters, SOWs, Work Orders, Agreement Amendments, Termination Letters and similar documentsClarify and resolve contractual queriesMonitoring of Leavers emails to avoid leakage of confidential data.Performing Checks on IB transactions and deal.Support Legal team and assist senior lawyers...

The Payment Gateway compliance function is responsible for ensuring that the business adheres to Mastercard Policies and regulatory requirements, including those related to anti-money laundering, and sanction laws. This includes developing and implementing policies, systems and processes that meet both regulatory and internal standards, monitoring...

About ACA:ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the specialized expertise of former regulators and practitioners...

About AlphaSense: The world's most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equity research, company filings, event transcripts, expert...

Date: Oct 16, 2025Location: Pune, INCompany: ACA GroupAbout ACA:ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the...

The Sr. IT Compliance Analyst will assist with technical expertise related to risk management and compliance with information-security related requirements. This position will define and implement approved information security policies and procedures. The Sr. IT Compliance Analyst position relies on extensive experience and judgment to plan and accomplish...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Company DescriptionFounded in 1989 in Kigali, Satguru Travel has grown to establish a presence in over 80 countries. Headquartered in Dubai, the company is recognized as a leading travel service provider, particularly in Africa, offering comprehensive travel solutions and promoting the continent's rich wildlife through exceptional safari experiences. With a...

About ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha technology platform with the specialized expertise of former regulators and...

XPO India Shared ServicesLocation:PuneExperience:2 yearsKey Responsibilities:Manage matter intake and distribution to responsible attorneys or business partners in a timely and accurate manner.Support subpoena and personnel record request compliance ensuring timely and accurate responses.Audit legal supplier invoices for adherence to billing guidelines,...