Associate, Compliance

Associate, Compliance & Control II (AS2) – Trade Surveillance – PuneAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness...

At Fresenius Kabi, we are driven by a commitment to improve the quality of lives: We are Committed to life. We strive for continuous innovation with our outstanding manufacturing capabilities, unique channel access, and customer proximity.With our four complementary business areas BioPharma, Pharma (primarily IV drugs and infusion therapy), Medical...

Senior Associate, Compliance & Control – Trade Surveillance – PuneAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge...

Key Areas of ResponsibilitiesGeneral electronic communications and trading surveillance reviews, including focus on potential insider trading and market manipulationInvestigate and close out monitoring alerts thoroughly in a timely manner, and ensure significant issues identified are fully investigated and promptly escalated where necessaryDrive continuous...

The ideal candidate must possess knowledge of and rationale for Compliance Surveillance (trade/e-comms), asset classes surveilled, and applications used for the same. Must have good understanding of market abuse, types of market abuse, insider trading, wash trading, front running, how to identify the same across various asset classes and use this discretion...

Role:Compliance AnalystLocation:Pune, IndiaEmployment Type:Full-timeKey Responsibilities:Compliance & StandardsSupport compliance programs across ISO 27001, 27017, 27018, 27701, SOC 2 Type II, CASA.- Maintain trackers, evidence sheets, and control status dashboards.- Flag delays or risks and proactively follow up with stakeholders.DPDP (India)...

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...

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...

Role: Associate Lead IBMS (Execution)Location: PuneCompany: AdaniConnex )Years of Experience: 8-10 YearsQualification: Bachelor's degree in Engineering or relevant fieldPurpose/ObjectiveAssociate Lead - Projects IBMS will oversee and manage Integrated Building Management Systems (IBMS) projects within the Data Centres industry. This role focuses on ensuring...

Hello,We are hiring for HR Compliance and Administration officer.Know MoreTo know more about us please visit our website: Office Location: Chinchwad, PuneDesired Qualification: Graduate/Post graduatePreference : immediate joiner.Experience: 3-8 YearsCompany: Avians Innovations Technology Pvt. Ltd.Collaborating with the legal department to communicate the...