Job Description:TitleIND Analyst I & IIBusiness UnitLegal & ComplianceTeamCompliance COEEducationGraduate any streamWork Experience0 2 years prior experience in AML/Watchlist Screening Process as…
b\'Job Description:\ \ Conduct comprehensive legal research on various topics, including case law, statutes, regulations, and legal precedent.\ Analyze and interpret legal…
\ Job Description:Compliance, Conduct and Operational Risk Tech & Cyber Vice PresidentJPMorgan Chase & Co., one of the oldest financial institutions, offers…
Job Description:Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm\'s culture…
b\'\ \ \ \ \ \ \ \ \ Employee Life Cycle Event (ELE) Statutory/Regulatory Compliance \\xe2\\x80\\x94Assistant Manager\ Are you confident in…
b\'\ Company Description\ slice, feel easy with money. slice\\xe2\\x80\\x99s purpose is to make the world better at using money and time, with…
\ \ Requisition Id : 1541953As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…
b\'Job Title: Security and Compliance Officer\ Location: Borivali West, Mumbai\ Company: Global Advertisers Pvt Ltd\ Job Description:\ Global Advertisers Pvt Ltd is…
b\'\ Company Description\ AbbVie\\\'s mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address…
\ Job Description:Compliance, Conduct and Operational Risk Tech & Cyber AssociateJPMorgan Chase & Co., one of the oldest financial institutions, offers innovative…
\ \ Requisition Id : 1540597As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…
b\'Key Responsibilities:\ \\xc2\\xb7 Consulting Client for all Legal, Secretarial and Compliance related matters.\ \\xc2\\xb7 Review and draft legal documents, agreements, contracts, and…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
\ DESCRIPTIONROC Overview Relay Operations Center (ROC) is the central command and control center for \\\'Transportation Execution\\\' across the Amazon Supply Chain…
Senior Manager, AML Compliance Pune, IndiaAre you a person who is passionate about Regulatory compliance? Are you ready to lead a global…
\ Job Description:About the Role:Grade Level (for internal use): 13The Team:The Customer Support team is responsible for providing both Core and Advanced…
\ \ At EY, you\\\'ll have the chance to build a career as unique as you are, with the global scale, support,…
\ \ Your potential, unleashed. India\\\'s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity…
b\'\ \ \ \ Ch. Sambhajinagar (Aurangabad) \ Up to Rs. 3.00 Lakh per annum \ Minumum 01 to 03 Years \…
\ \ For one of the oldest and well diversified financial service co. @ South Mumbai\\xc2\\xb7 Monthly MIS for group entities\\xc2\\xb7 Fixed…