Internal process and compliance reviewing. You will be responsible for Internal process and compliance reviewing where in you will be part of Internal process…
Prolifics is seeking an experienced Lead who will be Good Knowledge on Software Development Lifecycle processes ( Various SDLC lifecycle – Water Fall ,…
Knowledge of Compliance laws, rules, regulations, risks and typologies. Additionally, supporting the compliance group in evaluating surveillance results for…
FMR India Business UnitRisk & Compliance. And promote a culture of compliance within the organization. FMR India Ethics & Compliance team is responsible for…
Ensure compliance with engagement plans and internal quality & risk management procedures. 6-8 years of experience in AML, Financial Crime compliance, or…
AML/OFAC or Compliance experience highly desirable. For Roles in Risk Management & Compliance. Relevant experience in Compliance- AML Transaction monitoring.
Capturing performance data from the Archer system and Compliance dashboards. Assisting in resource planning, identifying bottlenecks and helping on other ad hoc…
Accenture Technology powers our clients’ businesses with innovative technologies—established and emerging—changing the way their people and customers experience…
Morgan’s regulatory requirements pertaining and not limited to MiFID II, Anti-Corruption and Compliance. Morgan's Corporate & Investment Bank is a global leader…
