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Compliance Associate jobs

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FINANCIAL CRIME COMPLIANCE ASSOCIATE

Apply the legislation and regulations as set out in the Firms Financial Crime Compliance Framework. Review customer activity for adherence to the FCC Programme, with importance to transaction monitoring and transaction surveillan...

CompanyTradu
AddressChennai, Tamil Nadu
CategoryFinance & Accounting
Date Posted 2 months ago See detail

Financial Crime Compliance Associate

Tradu

Chennai, Tamil Nadu

Apply the legislation and regulations as set out in the Firms Financial Crime Compliance Framework. Review customer activity for adherence to the FCC Programme, with importance to transaction monitoring and transaction surveillan...

2 months ago seen See more...

Associate Director - Compliance

Michael Page

Bangalore, Karnataka

Opportunity to lead the compliance function. Opportunity to be a part of a leading FinTech/NBFC....

2 months ago seen See more...

Cyber Defense Associate - Risk & Compliance (1-2Y)

Sap - Germany

Bengaluru, Karnataka

Unspecified

Requirements include- Bachelor's or master's degree in computer science, information systems management or related fields.- Strong analytical and business skills, self-motivation, and a results-driven attitude to enhance SAP's se...

2 months ago seen See more...

Process Associate - Risk and Compliance

Ibm

Bengaluru, Karnataka

Establish new client accounts into CRM Database and follow -up for missing client documents. Generate, merge, email client welcome letters. Archive & Retrieve documents from database. Project and administrative support including d...

2 months ago seen See more...

Compliance Conduct and Operational Risk (CCOR) - Data Analytics / Transformation Associate

Jpmorgan Chase & Co

Hyderabad, Telangana

Support the existing automated Testing routines. Build and Test Automation scripts that automate CCOR Compliance Testing activities in accordance with the firms CCOR Monitoring & Testing procedures. Develop and maintain program s...

2 months ago seen See more...

Risk and Compliance Senior Associate

Tradu

Chennai, Tamil Nadu

Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether th...

2 months ago seen See more...

Associate Director - Regulatory Compliance - API Banking Industry (10-15 yrs)

A Valsa Florina

Bangalore, Karnataka

About the job:Associate Director - Regulatory ComplianceIndia's leading payments and API banking company.- It helps 6,00,000+ businesses accept and send money and is used for multiple use cases like vendor payouts, wage payouts, b...

2 months ago seen See more...

Sr. Associate, MDC, Mandatory Document Compliance

Adci - Karnataka

Bengaluru, Karnataka

Unspecified

Amazon's evolution from Web site to e-commerce partner to development platform is driven by the spirit of innovation that is part of the company's DNA. Key job responsibilitiesThe ideal person will be organized, work effectively w...

2 months ago seen See more...

Sr Associate, Product Compliance

Adci - Karnataka

Bengaluru, Karnataka

1+ years of data-driven business operations processes experience. Bachelor's degree. Speak, write, and read fluently in English. Experience with Microsoft Office products and applications. Strategic thinker with strong analytical...

2 months ago seen See more...

Associate Director - Compliance

Allianz

Trivandrum, Kerala

Responsible and Accountable for the outputs and outcomes delivered by the SME's in the Compliance function. Team and remit may include billable team members supporting other Allianz Technology branches. Provide counsel to senior m...

2 months ago seen See more...

Senior Executive (Compliance Store Associate)

Flipkart

Amravati, Maharashtra

Conduct thorough research on local, state, and federal licensing and permit requirements relevant to the store operations. Stay up-to-date on changes in regulations and licensing procedures. Prepare and submit license and permit a...

2 months ago seen See more...

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What are the top cities open Compliance Associate jobs?

There are open Compliance Associate jobs in several cities including Nuzendla,

What companies are hiring for Compliance Associate jobs?

The top companies hiring now for Compliance Associate jobs are Accenture, Artha Group, Bhowya Gopal, Haleon, ICF, Nov Hltcr Shared Services Ind, Snapmint, Tco Nibr, TIAA,

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