compliance Jobs

24
Apr Risk_Interal Audit_Non FS_Staff 2_GGN
Gurgaon , Haryana

The incumbent will handle client engagements related to Internal Audit, Process risks, Process compliance and reviews, SOX Compliance , Standard Operating...

Employer: EY

24
Apr Analyst
Gurgaon , Haryana

Keep abreast of latest AML trends and compliance monitoring best practices. Therefore, we are searching for candidates to join our new Anti-Money Laundering...

Employer: EY

8
May Risk_Interal Audit_Non FS_Staff 2_BLR
Bengaluru , Karnataka

The incumbent will handle client engagements related to Internal Audit, Process risks, Process compliance and reviews, SOX Compliance , Standard Operating...

Employer: EY

27
Mar Business Analyst- Risk and Compliance
Pune , Maharashtra

Role Designation- Associate Consultant Responsibilities- *Problem Definition,*Effort Estimation and Proposal Development *Diagnostic /Discovery/As Is...

Employer: Infosys

26
Jan DLP Analyst (Junior/Senior)
Gurgaon , Haryana

Information Security concepts related to Governance, Risk & Compliance. Data Loss Prevention - Security Analyst....

Employer: EY

14
Feb Customs Brokerage Manager
Hyderabad , Telangana

Maintain a positive relationship with the Trade Compliance Manager and support all compliance efforts and trainings....

Employer: Expeditors NL

5
Mar Quality Officer / Executive - (Bangalore) For Bisleri
Bengaluru , Karnataka

Quality Officer / Executive - Bangalore Experience: 0-6 years (Freshers can also apply) Education: M.Sc (Chemistry) Company - Bisleri International Pvt...

Employer: Bisleri International

22
Feb Internal Control and Compliance
Chennai , Tamil Nadu

Job Description: • Transaction Monitoring experience • Knowledge of AML/KYC/Client Onboarding and all round client due diligence • ACAMS certification •...

Employer: Accenture

24
Apr TTT - Business Analyst - Manager
Bengaluru , Karnataka

Federal Business Tax Services, Partnership Compliance, Corporate Compliance, Indirect Tax Services, Human Capital, and Internal Tax Services....

Employer: EY

16
May Citi Private Bank Client Onboarding Analyst 5
Chennai , Tamil Nadu

Open consumer and entity accounts in compliance with legal and regulatory mandates using Systematics, Citi Smart, NetX360, Open Wealth, OneSource, DMS, WINS and...

Employer: Citi

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