Compliance Analyst

Reporting to the Regulatory Compliance Manager the Regulatory Compliance Analyst II will: Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activity Conduct Know Your Customer Program research including Customer Identification Procedures (CIP) and Customer Due Diligence (CDD) As an individual...

Reporting to the Regulatory Compliance Manager the Regulatory Compliance Analyst II will: Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activity Conduct Know Your Customer Program research including Customer Identification Procedures (CIP) and Customer Due Diligence (CDD) As an individual...

Role: HR Compliance AnalystLocation: Noida - Onsite workingEC-Council is the worlds largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and developer of various world-famous cyber security programs. We are proud to have trained and certified over 400,000 information security professionals globally...

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...

We are seeking a seasoned Business Analyst with deep expertise in the Property & Casualty (P&C) insurance domain, particularly in regulatory reporting and ISO circulars.The ideal candidate will play a critical role in analyzing ISO ERC content, gathering business requirements, and supporting the implementation of periodic ISO circular updates across...

About AML RightSource:We 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 clients.Using a blend of...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

Position Type: Full TimeJob Type: Experienced (2-4 years)Location: Noida, Core OfficeJob Title: Cyber Security AnalystTHE POSITION :A Cybersecurity Analyst is responsible for identifying, analyzing, and mitigating security threats to an organization's computer systems, networks, and data. They work to ensure the confidentiality, integrity, and availability...

Job Description Company Overview With 80,000 customers across 150 countries, UKG is the largest U.S.-based private software company in the world. And we're only getting started. Ready to bring your bold ideas and collaborative mindset to an organization that still has so much more to build and achieve Read on. At UKG, you get more than just a job. You get to...

Job Title: Financial AnalystLocation: NoidaEmployment Type: Full-timeAbout the RoleWe are seeking a detail-oriented and analytical Financial Analyst to join our team. The ideal candidate should have strong expertise in MIS reporting, financial planning & analysis, and taxation compliance. This role will be pivotal in supporting management decision-making...