Third-Party Risk & Compliance Analyst Antal International

3.0 - 7.0 years

0 Lacs

tamil nadu

On-site

As a KYC Analyst in the Compliance Department at our Chennai office, you will play a vital role in enhancing the effectiveness of our compliance program. Collaborating with global Compliance colleagues and local departments, you will be responsible for conducting KYC due diligence, analyzing counterparty information, performing sanctions screenings, and preparing reports on KYC metrics and KPIs. Additionally, you will support compliance projects and work closely with global teams. Key Responsibilities: - Conduct KYC due diligence on new and existing counterparties. - Collect, review, and analyze counterparty information and data. - Perform sanctions and adverse media screenings; investigate ...

Posted 1 week ago

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Senior Manager/Associate Director – Chief of Staff DE Shaw

7.0 - 14.0 years

7 - 14 Lacs

hyderabad, telangana, india

On-site

Role Responsibilities: Liaise with senior leadership to execute firm-wide strategic priorities Manage cross-functional business and compliance projects Support FinOp group with planning, reporting, and metrics tracking Drive operational efficiency, technology enablement, and regulatory alignment Job Requirements: Master's degree with 1016 years in strategy/PMO roles Proven ability to manage multi-team, high-impact initiatives Strong communication, analytical, and leadership skills Preferred: Exposure to securities regulation or global compliance projects

Posted 4 weeks ago

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Compliance - Intern (Cyber Security) Techdefence Labs

0.0 - 4.0 years

0 Lacs

navi mumbai, maharashtra

On-site

The Compliance Intern (GRC - Cyber security) will support key compliance activities, including monitoring and audit preparation. Your role involves maintaining records, assisting with documentation, and collaborating across departments to help ensure regulatory adherence and support ongoing compliance projects. Support the implementation of compliance training programs and help maintain training materials. Participate in compliance monitoring activities and assist in preparing reports for management. Provide support during internal and external audits, including documentation and responses. Maintain organized compliance records and manage a centralized document repository. Collaborate with o...

Posted 1 month ago

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Senior Dot Net Developer Pyramid Global Technologies

5.0 - 9.0 years

0 Lacs

punjab

On-site

You will be working as a Senior .Net Developer in Sydney and should have expertise in the following: - Working with .Net framework 3.5 or above, C#.Net, ASP.Net - Proficiency in JQuery and JavaScript - Experience with SQL 2012/2016, including writing store procedures, database optimization, and design - Familiarity with design patterns and best practice trends - Knowledge of integration and unit test and test-driven development practices - Strong web UI design and development skills - Strong integration design and development capabilities - Excellent debugging skills to handle complex technical issues across multiple system components - Experience with source control, continuous integration,...

Posted 1 month ago

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