11 Compliance Program Jobs

As a member of Team Amex, you play a crucial role in developing and maintaining knowledge of the global financial crime environment. Your responsibilities include: - Conducting time-sensitive and meticulous reviews of financial activity across multiple jurisdictions - Producing detailed reports on potentially suspicious activity - Understanding system rules for transaction monitoring and interpreting complex red flag indicators - Managing internal and external SLAs for alerts and ensuring adherence - Collaborating with lines of business and strategic partners for effective coordination - Conducting Enhanced Due Diligence on customers based on risk categorization - Familiarity with sanctions ...

Experience : 8- 12 years Location : Pune We are seeking an experienced Legal professional to coordinate and execute all legal aspects pertaining to the business. The successful candidate will be responsible for ensuring compliance with laws and regulations and providing expert legal advice to senior management and stakeholders. This will be an individual contributor role with lot of coordination with external legal firms. Key Responsibilities Contract Management: Review, negotiate, and draft contracts with customers, vendors, and partners, ensuring compliance with laws and regulations Regulatory Compliance: Ensure compliance with all applicable laws, regulations, and industry standards, incl...

As a part of Team Amex at American Express, you will experience comprehensive support for your holistic well-being and numerous opportunities to learn new skills, develop as a leader, and advance your career. Your voice and ideas will play a significant role in defining the future of American Express. In this role, your main responsibilities will include: - Performing end-to-end due diligence activities on Sanctions and PEP alerts, conducting independent research to assess associated risks. - Managing internal and external SLAs for alerts without any miss and tracking using various internal tools. - Demonstrating fair knowledge of Screening tool Bridger and other research applications like D...

JOB DESCRIPTION ASSOCIATE DIRECTOR, DATA PRIVACY Key Responsibilities As an Associate Director, Data Privacy, you are responsible to maintain and enhance Accenture's global Data Privacy Program, reporting to and in close cooperation with our Senior Director, Data Privacy, Data&AI Compliance. The program will ensure Accenture meets contractual obligations, legal and regulatory requirements as well as voluntary commitments made in the field of data privacy, with a strong focus on bringing Accenture's values and culture to life. This senior role is at the core of our strategy and operations of the global program and oversees important processes which aim to ensure Accenture's compliance with la...

You lead the way. American Express has your back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you'll be recognized for your contributions, leadership, and impact. Every colleague has the opportunity to share in the company's success. Together, we'll win as a team, st...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Your voice and ideas matter here, your work makes an impact, and together, you will help us define the future of American Express. In this role, you will be responsible for performing end-to-end due diligence activities on Sanctions and PEP alerts. You should be able to conduct independent rese...

As a Management Controller at Valeo, you will play a crucial role in ensuring the financial integrity and accuracy of the company's operations. Your responsibilities will involve various financial activities to support the business and drive growth. Your key tasks will include overseeing the closing activities for Actual, Forecast, Budget, and Business Plan processes. You will be responsible for all business reportings, ensuring consistency of P1 tools, and managing Orderbook and Order intake. Additionally, you will provide essential financial data support to R&D & Project Managers and participate in controlling CAAs & Financial updates of P1 Projects. Furthermore, you will monitor the profi...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Your voice and ideas matter here, your work makes an impact, and together, you will help us define the future of American Express. In this role, you will be responsible for performing end-to-end due diligence activities on Sanctions and PEP alerts. You should be able to conduct independent rese...

The ideal candidate for this position should have 4 to 6 years of post-qualification experience with a solid understanding of compliance programs and due diligence of contracts. A candidate with knowledge of regulations from various sectors such as Financial Services (FS), Healthcare, Insurance & Life Science (HIL), Service, Utility, Resources and Energy (SURE), Retail, Consumer Goods, Logistics (RCL), and Communication, Media & Technology (CMT) verticals will be preferred. In this role, you will collaborate with ERM, Quality Team, Delivery Leadership, Delivery Risk Management Team, and Sales Account Team to evaluate risks and contribute to the design, development, and implementation of a ve...

Key expectations from the role: To maintain a comprehensive database of all statutory compliances and licenses for Aster DM healthcare operations in India To ensure that all compliance requirements for units are updated in the AVACOM (system) and track them for completion on a timely basis Research and stay updated of specific licensing and statutory compliance requirements for various legal specializations within the organization. Develop, implement, and manage a robust compliance program that encompasses all our hospitals and departments in India, aligned with relevant Indian regulations and best practices. Regular follow up with stakeholders on the compliance closure (adherence) to ensure...

This is a role on the Asset Management Compliance team helping to provide compliance advisory services covering portfolio management, trading, sales and marketing activity within Asset and Wealth Management Public (AWM) and based in Bengaluru. The successful candidate will work with business partners, Legal and Compliance colleagues in connection with helping to respond to regulatory requests, respond to compliance queries from the business, uplift compliance program in response to regulatory reform, perform surveillance and forensic reviews, train the business in compliance matters, participate in policy updates and drafting, conduct marketing material sign off, and advise onsales activity....