Compliance Analyst Jobs

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Compliance Analyst  

Cargill - Bengaluru, Karnataka

, the IT Compliance analyst will evaluate IT project andbusiness requirements and report and recommend effective IT security controlsto project leaders and stakeholders. The best-fit candidate Compliance Analyst employment opportunity...

from: - 4 days ago

See more: Finance Jobs
Compliance Analyst  

Interactive Brokers - Mumbai, Maharashtra

Our employees are part of a dynamic, multinational, fast-paced, results-oriented team working to provide our customers with state-of-the-art trading technology, superior execution capabilities, worldwide... Compliance Analyst work...

from: - 4 days ago

Transverse performance and compliance analyst  

Alstom - Bangalore, KA, In

Transverse performance and compliance analyst Purpose of the Job Transverse performance and compliance analyst will plan, execute and coordinate the activities related to compliance of processes compliance analyst Bangalore...

from: Alstom - More than 30 days ago

Compliance - Consumer, Deposit Product Compliance - Analyst/Associate  

Goldman Sachs - Bengaluru, Karnataka

The candidate will work as part of the Consumer Compliance team focused on compliance matters related to U.S. Deposits business and products. Responsibilities of the role primarily involve providing guidance... compliance nyc...

from: (+1 source) - 4 days ago

ECA_OSS Compliance Analyst (POSS)  

Bosch - Bengaluru, Karnataka

• Knowledge on Open Source Licensing & Compliance and Scripting would be an added advantage Bachelors in Engineering (Electrical, Electronics, Instrumentation, • Good communication and task co-ordination... compliance investigator...

from: (+1 source) - 4 days ago

Credit Risk Strategy Manager  

PayPal, Inc. - Chennai, India

: Responsibilities This Data Science Manager will partner externally and internally to ensure success (bank partner, vendors, strategy, marketing, finance, product, tech, legal, compliance, etc.) Manage a team of risk regulatory compliance specialist...

from: (+2 sources) - 7 days ago

Compliance - Financial Crime Compliance (FCC) - Analyst/Sr. Analyst  

Goldman Sachs - Bengaluru, Karnataka

Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and... license compliance analyst...

from: - Yesterday

Business Analyst - SOX Compliance  

Genpact - Noida, Uttar Pradesh

Experience in service delivery, team handling, work with all levels of staff and supervision of team members. Position requires the ability to work efficiently with all levels of staff and handle confidential... trade compliance analyst...

from: - 2 days ago

Finance Controller  

Perfman HR - Mumbai, India

for the organization’s operations -Prepare reliable current and forecasting reports -Set up and oversee the company’s finance IT system -Ensure compliance with the law and company’s policies -Manage team of financial sez compliance analyst...

from: - 8 days ago

Analyst-Governance, Risk & Compliance  

Xerox - Kochi, Kerala (+1 location)

Xerox is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, creed, religion, ancestry, national origin, age, gender identity, sex, marital status, sexual... compliance analyst compliance control manager...

from: - 2 days ago

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Compliance Analyst