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900 senior associate compliance jobs

Compliance - Associate/Senior Associate

Mind Merchants Global Pvt. Ltd. Gurgaon

and processes.- Comprehensive international compliance management with assigned client organizations through… to a variety of compliance problems of significant scope and complexity.- Project Planning: Identifies… Careesma.in

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Ethics Compliance Associate

Statestreet Services India Private Limited 1 Review Bangalore

, including its affiliated entities and business units. The Compliance Associate/Senior Associatewill… Statestreet Services India Private Limited

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Senior Compliance And Audit Administrator

ZS Associates 100+ Reviews Pune

Pune, India Senior Compliance and Audit Administrator ZS Associates is a global management… seek a Senior Compliance and Audit Administrator in our Pune, India office. The Compliance and Audit… ZS Associates

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Senior Compliance And Audit Administrator

ZS Associates 100+ Reviews Pune

Pune, India Senior Compliance and Audit Administrator ZS Associates is a global management… seek a Senior Compliance and Audit Administrator in our Pune, India office. The Compliance and Audit… ZS Associates

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Senior Compliance And Audit Administrator

ZS Associates India Pvt Ltd Pune

and reviewing suitable standard operating procedures, workflow diagrams, and associated compliance and end user… ; Monitor ongoing organizational compliance with change management, logical and physical access… TimesJobs

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AML Compliance

Statestreet Services India Private Limited 1 Review Bangalore

The Office is responsible for the enterprise wide AML and Sanction Programs. Associate /SeniorAssociate The Associate/Senior Associatewill be working with the assigned business unit AML officer to focus… Statestreet Services India Private Limited

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Senior Analyst - Internal Controls Compliance

CES INDIA Hyderābād

, and compliance audit projects;· Developing and maintaining productive relationships through individual contacts… and meetings;· Pursuing professional development opportunities via professional associations and internal… Careesma.in

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Senior Business Analyst - Compliance team

Novo Nordisk India Ltd Bangalore

Skill: Compliance,Finance ,Auditing,Financial Planning,Accounting; Exp: 6-8 years; Support Novo… Nordisk Inc. (NNI ) Compliance Department with data related compliance processes including… TimesJobs

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Senior Business Analyst - Compliance team

Novo Nordisk 100+ Reviews Bangalore

”) Compliance Department with data related compliance processes including, but not limited to: data quality… on initiatives associated with the Physician Payment Sunshine Act / Open Payments (“Transparency”) and public… Novo Nordisk

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Compliance Officer - On site Assignment

Blufour Technologies Chennai

Maintaining the Bank's compliance library CRA Program. Review regulatory risks associated with new… ,Monitor changes to laws and regulations and provide compliance briefs to senior management. Retired People… Blufour Technologies

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Training Analyst- Compliance

Ocwen Financial Solutions Pune

, KPO, LPO, Customer Service, Operations Role Category: Voice Role: Associate/Senior Associate Ocwen Financial Solutions

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Associate Consultant - Security - Risk Compliance Audit – new

Wipro Technologies Ltd 100+ Reviews Bangalore

areInformation Security Business Analysis(Mandatory)As a Senior Developer you are responsible for development… members in the team.Minimum work experience3 - 5 YearsRoles ResponsibilitiesAs a Senior Developer, you… TimesJobs

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Associate Consultant - Security - Risk Compliance Audit – new

Wipro Technologies Ltd 100+ Reviews Pune

Skill: Oracle Apps DBA,DBA,Senior Administrator,Associate Consultant - Security - Risk Compliance TimesJobs

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CIB - Equities Regulatory and Compliance - Business Analyst - Associate

J.P. Morgan 100+ Reviews Mumbai

is Senior Business Analyst who would analyze, document and deliver Compliance and Regulatory projects… are hiring in the areas of Front Office, Middle Office Risk Management and Compliance Technologies… J.P. Morgan

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Senior Associate – new

RBS Business Services Pvt Ltd 100+ Reviews Gurgaon

products reported within the entity and ensuring compliance of disclosures and accounting treatments… TimesJobs

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