Specialist - Compliance
2 weeks ago
Description:
Financial Crime Compliance Analyst is an entry level role responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role Requirements
To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship. Advise and assist Business on requirements related to internal policies. Have relevant experience in conducting assessments related to third party payments , transaction and client portfolio analysis Appropriately assess risk when business decisions are related to Sanctions, PEP ,Adverse Media etc Must have performed Client Due Diligence on entity relationships. Accountable for daily reporting of volumes and prepare relevant MITechnical Skills
Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Ability to identify the risk factors involved in client relationships and summarise the same in the assessment. Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirementsGeneral Skills
Strong verbal and written communication skills Responsive and enthusiastic and able to work under defined deadlines Ability to adapt to new changes and new challenges Ability to prioritize work flows and ensure deadlines are met Ability to forge strong relationships with colleagues Ability to work independently and yet still be team-oriented Proactive, self-motivated, detailed oriented and well-organizedPreferred candidate profile
Prior Experience
2- 5 years of relevant experience in BFSI or Insurance sector in Anti Bribery and Corruption , Client Due Diligence or Name Screening functions Experience of Insurance / Reinsurance including broking environmentEducation/ Qualification
Graduate from a recognized University with good academic record. May have further professional qualifications in Risk Management and / or Financial Crime/Money Laundering and / or Compliance and / or Legal. CAMS /CFCS or any other compliance certification would be an added advantage-
Content Compliance Specialist
1 month ago
Gurugram, India Taboola Full timeCurious about what it’s like to work at the world’s number 1 discovery platform as a Content Compliance Analyst? We’re glad you asked! What is the key purpose of a Content Compliance Specialist? As a Content Compliance Specialist, you play a pivotal role in ensuring adherence to legal regulations and client-specific guidelines for content...
-
Trade Compliance Specialist
1 week ago
gurugram, India Avery Dennison Full timeJob DescriptionWe are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The GTM team adds strategic and financial value for our organization by providing regulatory & security support, optimizing all aspects of the Supply Chain and sharing insights with the business throughout product & manufacturing...
-
Trade Compliance Specialist
1 week ago
Gurugram, India Avery Dennison Full timeJob DescriptionWe are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The GTM team adds strategic and financial value for our organization by providing regulatory & security support, optimizing all aspects of the Supply Chain and sharing insights with the business throughout product & manufacturing...
-
Trade Compliance Specialist
1 day ago
Gurugram, India Avery Dennison Smartrac Full timeCompany Description Avery Dennison Corporation (NYSE: AVY) is a global materials science company specializing in the design and manufacture of a wide variety of labeling and functional materials. The company’s products, which are used in nearly every major industry, include pressure-sensitive materials for labels and graphic applications; tapes and...
-
Cybersecurity Compliance Specialist
3 weeks ago
gurugram, India Cielo Full timeJob DescriptionThe Cybersecurity Compliance Specialist will be responsible for ensuring that our organization meets all cybersecurity compliance requirements as set forth by regulatory agencies and industry standards. The ideal candidate will have strong analytical skills, excellent attention to detail, and experience in managing and implementing...
-
Cybersecurity Compliance Specialist
5 days ago
gurugram, India Cielo Full timeJob DescriptionThe Cybersecurity Compliance Specialist will be responsible for ensuring that our organization meets all cybersecurity compliance requirements as set forth by regulatory agencies and industry standards. The ideal candidate will have strong analytical skills, excellent attention to detail, and experience in managing and implementing...
-
Cybersecurity Compliance Specialist
6 days ago
Gurugram, India Cielo Full timeJob DescriptionThe Cybersecurity Compliance Specialist will be responsible for ensuring that our organization meets all cybersecurity compliance requirements as set forth by regulatory agencies and industry standards. The ideal candidate will have strong analytical skills, excellent attention to detail, and experience in managing and implementing...
-
Trade Compliance Specialist
1 day ago
gurugram, India Avery Dennison Smartrac Full timeCompany Description Avery Dennison Corporation (NYSE: AVY) is a global materials science company specializing in the design and manufacture of a wide variety of labeling and functional materials. The company’s products, which are used in nearly every major industry, include pressure-sensitive materials for labels and graphic applications; tapes...
-
Sr. Specialist-Compliance/Business Integrity
2 days ago
gurugram, India KBR Full timeTitle: Sr. Specialist-Compliance/Business Integrity Sr. Compliance Specialist (Business Integrity Program) Reporting to the Director of Business Integrity, the position will support KBR’s Business Integrity program within the Legal Department. The program ensures compliance with laws and promotes a corporate culture of ethics and integrity. The...
-
Gurugram, India KBR Full timeTitle: Sr. Specialist-Compliance/Business Integrity Sr. Compliance Specialist (Business Integrity Program) Reporting to the Director of Business Integrity, the position will support KBR’s Business Integrity program within the Legal Department. The program ensures compliance with laws and promotes a corporate culture of ethics and integrity. The...
-
Specialist Finance
1 week ago
Gurugram, India Circle K Full timeJOB DESCRIPTION Job Description Alimentation Couche-Tard Inc., (ACT) is a global Fortune company. A leader in the convenience store and fuel space, it has footprint across 26 countries and territories. ACT's India Global Capability Centre (GCC) is an integrated centre, supporting the delivery of ACT's global business operations. The Finance & Tax...
-
Specialist Finance
1 week ago
gurugram, India Circle K Full timeJOB DESCRIPTION Job Description Alimentation Couche-Tard Inc., (ACT) is a global Fortune company. A leader in the convenience store and fuel space, it has footprint across 26 countries and territories. ACT's India Global Capability Centre (GCC) is an integrated centre, supporting the delivery of ACT's global business operations. The Finance & Tax...
-
Specialist Finance
1 week ago
gurugram, India Circle K Full timeJOB DESCRIPTION Job Description Alimentation Couche-Tard Inc., (ACT) is a global Fortune 200 company. A leader in the convenience store and fuel space, it has footprint across 26 countries and territories. ACT's India Global Capability Centre (GCC) is an integrated centre, supporting the delivery of ACT's global business operations. The Finance & Tax...
-
Specialist Finance
1 week ago
Gurugram, India Circle K Full timeJOB DESCRIPTION Job Description Alimentation Couche-Tard Inc., (ACT) is a global Fortune 200 company. A leader in the convenience store and fuel space, it has footprint across 26 countries and territories. ACT's India Global Capability Centre (GCC) is an integrated centre, supporting the delivery of ACT's global business operations. The Finance & Tax...
-
Specialist Finance
1 week ago
Gurugram, India Circle K Full timeJOB DESCRIPTION Job Description Alimentation Couche-Tard Inc., (ACT) is a global Fortune 200 company. A leader in the convenience store and fuel space, it has footprint across 26 countries and territories. ACT's India Global Capability Centre (GCC) is an integrated centre, supporting the delivery of ACT's global business operations. The Finance & Tax...
-
Specialist Finance
5 days ago
gurugram, India Circle K Full timeJOB DESCRIPTION Job Description Alimentation Couche-Tard Inc., (ACT) is a global Fortune 200 company. A leader in the convenience store and fuel space, it has footprint across 26 countries and territories. ACT's India Global Capability Centre (GCC) is an integrated centre, supporting the delivery of ACT's global business operations. The Finance & Tax...
-
Payroll Specialist
3 weeks ago
gurugram, India Job Nexus India Full timeJob Title: Payroll SpecialistTPCIndustry: Energy/MiningWorkLocation: GurgaonHaryana.Education: Bachelor s degree inAccountingExperienceRequired: 8 14YearsWeare looking for Payroll related services for the execution ofNational Payroll and associated services. We are seeking adetailoriented and experienced Payroll specialist service. ThePayroll Specialist...
-
Payroll Specialist
3 weeks ago
Gurugram, India Job Nexus India Full timeJob Title:Payroll SpecialistTPCIndustry:Energy/MiningWorkLocation: GurgaonHaryana.Education:Bachelor s degree inAccountingExperienceRequired: 8 14YearsWeare looking for Payroll related services for the execution ofNational Payroll and associated services. We are seeking adetailoriented and experienced Payroll specialist service. ThePayroll Specialist will be...
-
Human Resources Specialist
1 month ago
Gurugram, India Catenon India Full timePosition name – HR Specialist (Strategic HRBP)Years of experience – 10-13 yearsIndustry - Management ConsultingJob Location - GurgaonClient - Management Consulting FirmResponsibilities:The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering high-quality...
-
Human Resources Specialist
1 month ago
Gurugram, India Catenon India Full timePosition name – HR Specialist (Strategic HRBP)Years of experience – 10-13 yearsIndustry - Management ConsultingJob Location - GurgaonClient - Management Consulting FirmResponsibilities:The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering high-quality...