Search Results: 21,340 vacancies
...Compliance Services Analyst Experience: 0 to 7 years
Location: Gurugram
Notice Period: Immediate to 30 days
Job Description:
Functional... ...reserve accounts to ensure activity and transactions are processed properly
Manage inquiries regarding collateral...
...auditing (Second line of defense testing) the Business Units across markets against applicable regulatory thereby enable the Market Compliance Officers gain assurance regarding the management of the company's compliance risk.
Responsibilities
. Timely execution of fieldwork...
...GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you... ...responsibility, courage, judgment, fresh perspective, service, and integrity.
As part of this role, you...
...transition experience
Responsibilities:
• Ensure changes to compliance policies properly documented and communicated
• Ensure all... ...recorded
• Manage Conflict of Interest disclosures and processes
• Ensure Breach & Complaint Register maintained, and all required...
...A Day in Your Life at MKS:
The IT Analyst, Compliance is responsible for monitoring, assessing, and improving security configuration and patch... ...reports on compliance status, collaborate with managed service providers and cross-functional teams to track and remediate any...
...of the largest banking and financial services organisations in the world, with operations... ...our team in the role of Assistant Analyst - Calculation Compliance
Principal responsibilities... ...be able to understand the end-to-end process and calculation logic within the NMC...
...functions through the use of global governance services, strategies and solutions. Assists in a... ...information security policies and processes to ensure documents are written to meet... ...point of contact for audit, assurance and compliance activities for Information Security....
Exp Level: 6-8 years Education: Any Graduation
Responsibilities:
• Help set all guidance & Policies beyond just regulatory needs
• Advise on proposed Operational SOP pre implementation and suggest amendments and/or enhanced controls where needed
• Deliver initial...
...analytics software; and AP recovery audit services. We protect over $5 trillion in spend... ...POSITION SUMMARY:
The Security and Compliance Analyst will be responsible for assisting the Vice... ...and operational aspects of process standards, procedures and guidelines supporting...
...digital-first homeownership company whose services include mortgage, real estate, title, and homeowners insurance. We... ...reading.
Ensure correct documents are processed in company tools and portals used for underwriting.
Ensure compliance with company policies, industry...
...Job Title: US - HR Compliance & Process Administration Specialist Location: Janakpuri 110058, New Delhi (Remote option available)
Job Type: Full... ...L3, Woman Owned Small Business (WOSB) specializing in IT Services, IT Staff Augmentation, Government Solutions and Global Delivery...
...We have a urgent opening for Auditing and compliance analyst from training background.Interested candidates can share CV's on ****@*****.***... ...Compliance perspective.
Suggest best practices & make a robust process to minimize risk of observation/ non-compliance from External...
...BlackRock is recruiting for Analyst role in the Global Payroll &... ...Payroll function with local compliance requirements, which will include... ...responsibilities include:
Payroll processing of assigned APAC countries... ...to provide outstanding service to internal clients....
...visionaries change the world. We are a global IT services and consulting company that brings... ...Description
We are looking for a Compliance Analyst to join our team remotely.
The Core... ...enhancements, and continuous business process improvement. The role will seek to...
...responsive manner.
Key Responsibilities
Provide support for our processes and tools by assisting with questions/issues that come into the... ...and analysis, determine solutions, provide great customer service.
Understand the business requirements for reporting and metrics...
...Essential Functions:
Auditing:
Assists in comprehensive process/technology audits, using department guidelines, knowledge of best... ...business processes or activities
Assists in the review of adequacy, compliance and cost-effectiveness of the enterprise's operational,...
...to continually set the standard for world class, customer-first service. Find your place in service on #TeamAmex.
How will you make an... ...Risk Management and Welcome Acceptance.
Review, analyze and process merchant requests from the simple to the complex.
Review, understand...
...partner to over 350 leading financial services clients, delivering wealth... ...About The Team/Project
As a Risk, Compliance and Governance (RCG) ANALYST, you will have an exciting and challenging... ...auditing practice and critical reviews of processes, procedures, and solutions....
...Our Analyst will be part of GLG’s 70+ person global compliance department and would be required to provide timely and thoughtful support for global client service professionals. In this role you will gain more autonomy as you develop into a compliance subject matter expert...
...standard for world class, customer-first service. Find your place in service on #TeamAmex.... ...Ensuring that metrics such as Quality, Compliance & Productivity are met.
Adherence to schedule... ...needs, adjustments to company policies, process.
Liaise with other AmEx business units...
