Compliance Analyst

Citi's Independent Compliance Risk Management Department provides compliance coverage for a wide range of financial products and services spanning Citi's Asia Pacific business regions.A leading provider of financial services and investment banking opportunities to financial institutions and corporate clients, governments and retail banking clients and with a...

Citi's Independent Compliance Risk Management Department provides compliance coverage for a wide range of financial products and services spanning Citi's Asia Pacific business regions. A leading provider of financial services and investment banking opportunities to financial institutions and corporate clients, governments and retail banking clients and...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewCiti's Independent Compliance Risk Management Department provides...

We are seeking a self-motivated compliance and data privacy analyst to support NationalPen's & compliance and data privacy program. We are looking for an individual familiar withSOX ITGC compliance and with major data privacy laws to include GDPR and CCPA/CPRA,possessing 2-3 years related work experience in these areas.Primary Responsibilities:Supporting the...

Job Purpose: The Compliance Analyst is a position designed to support TD SYNNEX's Ethics and Compliance Program. Among other responsibilities, the Compliance Analyst is responsible for supporting analyses, recommendations, and the implementation of actions to improve TD SYNNEX's Ethics and Compliance Program.Responsibilities: Identification of data to...

Reviewing data related to finance accounts & legal and providing strategic solutions to the board of directors. RESPONSIBILITIES: 1. Consolidate and analyze financial data (budgets income statement forecasts etc) taking into account company&rsquo s goals and financial standing 2. Provide creative alternatives and recommendations to reduce costs and improve...

As a Compliance Operations Documentation and Research Support member of the GAC Compliance & Risk team, your role will involve various responsibilities: - Responsible for regulatory reporting, refining, and enriching data through analysis, research, and logical assessment - Interacting with the onshore team and handling exceptions in data - Providing Root...

Relocation Assistance Offered Within CountryJob Number # Mumbai, Maharashtra, India Who We Are Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world,...

Job Description:About EquirusAbout Equirus WealthEquirus is a leading mid‐market investment bank with strong practices around M&A, PE, Capital Markets, Institutional Equities, Wealth Management, Insurance Broking, and Portfolio Management Services.For more details you can visit us at Equirus Wealth is a holistic Wealth Management platform founded in 2018...

Job description:Product, Quality & Food TechnologistAbout Zama:Zama is more than a food brand — it's a celebration of India's culture, culinary diversity, and deep-rooted hospitality. We're on a mission to create meaningful connections between people and the food they enjoy, through stories that matter.About the Role:We're looking for someone who's as...