Senior Analyst AML - Testing & Monitoring
Interactive Brokers - Mumbai, Maharashtra
Interactive Brokers is looking to hire a Senior AML Compliance Analyst with strong analytical and technical skills... to join our AML Compliance Control Testing & Monitoring Team, a part of our Model Governance and Risk Group in our Mumbai Office...
May 15
Officer - Compliance Surveillance Intermediate Analyst-Hybrid
Citigroup - Mumbai, Maharashtra - Goregaon, Maharashtra
The Compliance Analytics Intermediate Analyst serves as compliance risk analyst within Independent Compliance Risk... across a number of different disciplines, ranging from Board/Governance Committees to Compliance Assurance Testing / Continuous Monitoring...
May 25
AVP - Compliance Testing Sr. Analyst - C12 - Mumbai
Citigroup - Mumbai, Maharashtra
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...
May 23
Morningstar - Mumbai, Maharashtra
Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest.... The Role Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Head of Conflicts of Interest...
April 6
BP - Mumbai, Maharashtra
, Corporate Finance, IT, external IT vendor, associate businesses etc. What you will deliver ! Compliance Monitoring.... Troubleshooting with the help of IT team and compliance monitoring IT tool service provider, within TAT defined as per agreed SOP...
June 1