Analyst legal and compliance jobs

Analyst legal and compliance jobs

Officer/analyst

Standard Chartered Bank

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

1 week ago - Gurgaon, Haryana

Associate Analyst - Ga

Colgate-Palmolive

Statutory & Management Audits / SOX Compliance. Responsible for the preparation, maintenance, periodic close and management of the general ledger and financial...

1 month ago - Mumbai, Maharashtra

Officer/analyst

Standard Chartered Bank

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

1 week ago - Mumbai, Maharashtra

Analyst

Barclays

The Inter-company Cost Recharges team ensures that costs incurred by a legal entity on behalf of other legal entities are billed to and recovered from those...

2 months ago - Chennai, Tamil Nadu

Operations Analyst - Data Migration Team

American Express Global Business Travel

Adhere to SLAs, contractual agreements and legal compliance. Client Data Conversion Analyst responsibilities include, but are not limited to:....

6 days ago - Bangalore, Karnataka

Associate, Business Analyst I - Customer Fulfillment

JP Morgan Chase

Compliance, Investment Bank, Treasury Services, WSS, Asset Management, Consumer Bank, Technology, Legal and Internal Audit....

4 weeks ago - Bangalore, Karnataka

Finance Executive | Mis & Reporting | Guduvancheri, Chennai

Rane

Prior background working with legal, IT Audit, IT Security & compliance or MIS. Advanced Excel Macros MIS Reporting Finance Auditing IT Security Security...

1 month ago - Chennai, Tamil Nadu

Analyst - Financial Research - Risk & Regulatory Affairs (hyderabad)

Deloitte

Analyst - Research - Risk & Regulatory Affairs. If yes, join the Risk & Regulatory Affairs team and be a part of compliance monitoring and researching financial...

2 weeks ago - Hyderabad, Telangana

Senior Analyst

Barclays

Desk, Sales team, Trade Support, Confirmations , Legal, Finance) to work through issues and identify the correct remediation required....

3 weeks ago - Chennai, Tamil Nadu

Analyst- Purchase To Pay - Uk Ics

Deloitte

Accounts Payables (P2P) Analyst- Deloitte Support Services India Private Limited. DTTL and each DTTL member firm are separate and distinct legal entities, which...

1 day ago - Hyderabad, Telangana

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