Analyst legal and compliance jobs

Analyst legal and compliance jobs

Business Process Analyst

Philips

To ensure fairness and legal compliance in our recruitment processes, only technical issues will be monitored through the above inbox....

1 month ago - Bangalore, Karnataka

Officer/analyst

Standard Chartered Bank

Ensure strict compliance of Group Sanctions Procedures. Thorough understanding of ICC rules, local laws, legal risks....

2 days ago - Mumbai, Maharashtra

Officer/analyst

Standard Chartered Bank

Ensure strict compliance of Group Sanctions Procedures. Thorough understanding of ICC rules, local laws, legal risks....

2 days ago - Hyderabad, Telangana

Client On-boarding Analyst

Cbsi Global

KYC Legal Compliance Client Onboarding Aml Anti Money Laundering Operations Due Diligence Account Opening Middle Office Data Analysis....

1 week ago - Bangalore, Karnataka

Business Analyst

Barclays

Ensure all governance, risk management, controls and compliance. Of business change, the Business Design Analyst will:....

2 weeks ago - Pune, Maharashtra

Data And Analytics Director

Neustar, Inc.

Strategic and tactical management of technology and processes to ensure organizations objectives are met and legal/regulatory compliance is achieved....

1 month ago - Bangalore, Karnataka

Analyst - Financial Control - Lec

Magna Infotech

Needs to understand the Business and Structure of the Legal Entities assigned. Ownership of key controls supporting the General Ledger and other reporting...

1 week ago - Mumbai, Maharashtra

Controls Assurance Senior Analyst

Shell

Keep abreast of legal and regulatory developments identifying any impact on controls and actions required....

2 days ago - India

Operations Project Management ,financial Markets- Analyst

Magna Infotech

Co-ordinate / follow up with multiple teams within the firm, such as Operations, Finance, Risk, Legal & Compliance for requirement gathering....

2 weeks ago - Mumbai, Maharashtra

Business Analyst

JPMorgan Chase

Experience in collaborating with sales, technology, operation, service, risk, compliance and legal teams and command strong influencing skills....

2 days ago - Bangalore, Karnataka

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