Analyst - Wire & Ofac

Job Title- Analyst/ Sr Analyst Location: Gurgaon Job Summary: We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports....

We're looking for a curious, careful, and energetic individual to join our team as aCompliance Analystin our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork closely...

We're Hiring: BSA/AML Analyst (CAMS Certified) Location: Sector-18, Udyog Vihar Phase-4, Gurugram, Haryana Shift: US Shifts Work Mode: Onsite (Work from Office) Experience Required: 2+ YearsAre you a CAMS-certified BSA/AML professional looking to take the next step in your compliance career?We are currently seeking a detail-oriented and driven BSA/AML...

Analyst Enterprise Risk Management (First Line of Defense) – Operations TestingRole OverviewWe are seeking a detail-oriented professional to join our Enterprise Risk Management (ERM) First Line of Defense team in the role of Operations Testing Analyst.The role will focus on control testing, RCSA upliftment, and monitoring across core banking processes such...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

IMMEDIATE JOINERS ONLYAs a Lead Business Analyst, the candidate will play a crucial role in analyzing, developing and improving our internal systems and softwares. They will collaborate with stakeholders to understand business requirements, assist in initial wire framing applications and collaborate with technical and business teams to plan and deliver...

TitleManager- ComplianceTeamLegal and Compliance Centre of Excellence (CoE)EducationGraduate in any stream, Professional Certifications -ACAMS, ICA in AML etc. will be given preference.Work Experience7-9 years of previous prior experience, preferably in a corporate compliance environment.Previous experience in the insurance or financial sector is preferred,...

The Role: Senior Product Analysis and Design SpecialistThe Team:The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support and protect the applications that operate our networkThe technology landscape includes high-performance, high-volume applications as well as computeintensive applications, leveraging...

Job Description Location Details: Remote, India At GoDaddy the future of work looks different for each team. Some teams work in the office full-time; others have a hybrid arrangement (they work remotely some days and in the office some days), and some work entirely remotely. This position may be a hybrid or fully remote position, as decided by your...

Role DescriptionWe're looking for talented Analysts (2-5 yrs) to join ourGurugram team.ERM-ITGC Testing:IT Risk, IT Audit, IT Governance, and frameworks like NIST, COBIT, ISO 27001, and SOX.ERM—Operations Testing: Operations Risk, Control Testing, and Banking/Financial Services expertiseIf you're passionate about risk, governance, and controls, this is...