Compliance Resource

The Profile Coordinator managed profile entry into WINWeb Profile on behalf of Sales and Customer Service. * Performs data entry of profile information from a variety of information - including customer information, Safety Data Sheets, analytical

Compliance Associate, Compliance Shared Services - Mumbai Why us? Morningstar is a unique place. We live to help investors. We are devoted to helping everyone get over the human hurdles—lack of confidence, fear, greed, inertia, and the spend versus s

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world%26rsquo;s biggest brands%26mdash;and we have fun doing it. Now, we%26rsquo;re calling all you rule-breakers and risk-takers who see the wo

Job Description : Job Responsibilities: · Support the local Compliance Officer in creating a robust culture of compliance and business integrityand proactively addressing compliance issues through effective and innovative training and educat

Job Description : The job responsibilities of this Global Sanctions Compliance Analyst position involve the complete process around regulatory driven sanction list or internally developed watch list searches of transactions and account holders looki

Job Description : Global Sanctions Compliance Analyst Job Description: The job responsibilities of this Global Sanctions Compliance Analyst position involve the complete process around regulatory driven sanction list or internally developed watch li

Job Description : Global Sanctions Compliance Analyst Job Description: The job responsibilities of this Global Sanctions Compliance Analyst position involve the complete process around regulatory driven sanction list or internally developed watch li

Job Description : Global Sanctions Compliance Analyst Job Description: The job responsibilities of this Global Sanctions Compliance Analyst position involve the complete process around regulatory driven sanction list or internally developed watch li

Job Description Job Title: Compliance Analyst Job Code: Department: Investment Compliance (9227HYD) Location : Hyderabad Report TO : TBD FLSA (US Only) : Direct Reports: None no of positions: 1 Job Purpose (Job Summary): Primary r

Job Description : Job Category Finance & Accounting Location JW Marriott Hotel Kolkata, 4A, J.B.S. Haldane Avenue, Kolkata, West Bengal, India Brand Marriott Hotels Resorts Schedule Full-Time Relocation? N Position Type Management Located Remotely?

Job Purpose (Job Summary): Primary role would be to support Post Trade (Batch) Compliance and Rule Coding & Testing in accordance with relevant regulations (like: US 1940 Act, UCITS Rules, FCA rules, COLL, etc.) and fund specific investment restrict

Job Purpose (Job Summary): This position would be part of Center of Excellence (CoE) for Investment Compliance and provide necessary assistance to Global Investment Compliance (IC) function from Hyderabad office. This role would also provide support

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world%26rsquo;s biggest brands%26mdash;and we have fun doing it. Now, we%26rsquo;re calling all you rule-breakers and risk-takers who see the wo

Job Description About Accenture: Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these servi

Job Description About Accenture: Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these servi

Review of complex process to ensure alignment to USGAAP accounting.Identify risk and ensure that the controls are designed effectively and assess adequacy of control environment.

The Team: The Compliance team in primarily based in Mumbai and has compliance related responsibilities for S&P Global Ratings team (& affiliates/vendors) in India. The Impact: * Overseeing compliance adherence for Ratings India Businesses. * Th

job description avp - compliance in mumbai Core Purpose of the Role :  Manage Compliance aspects of Investment Banking & Broking  Ensure all regulatory submissions / filing are done in time and record ismaintained  All relevant policies are regula

Job Description Job Profile: - Carry out Supplier vetting - Review global contracts – supplier or Customer - Ensure that the Group policy is respected during all transaction - Periodically update list of embargo & sanctions and coordinate to ensure

Job Description : Add theMiddle Easttoyour global professional experienceand have the opportunity to work on some of the leading Digital Transformation programs.@Virtusa, we apply deep technical expertise with strong industry focus to create soluti