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Associate - Specialist - Compliance (Monitoring, Surveillance & Reporting) TIAA

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

The Compliance Advisor assists with the broader planning of business unit compliance programs to ensure that the organization functions in compliance with all relevant laws, regulations, and policies. The primary objective is to prevent illegal, unethical, or improper business practices within the organization. In this role, you will work independently under general supervision and assist team members in identifying, investigating, and reporting compliance risks. Key Responsibilities and Duties: - Support compliance risk assessments to identify issues, concerns, and deficiencies related to compliance. - Assist in investigations in response to complaints and/or potential violations of rules, ...

Posted 2 months ago

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