Vice President - Screening Manager The Edge Partnership

10.0 - 15.0 years

35 - 40 Lacs

mumbai

Work from Office

Lead and manage the screening operations team to ensure efficient delivery of PEP, sanctions, and adverse media screening across the client base. Act as deputy to the Head of Screening Monitoring, providing operational oversight and strategic input. Develop, implement, and enhance screening policies, procedures, and controls to meet regulatory requirements. Review and approve escalations, ensuring accurate risk assessment and timely resolution. Monitor operational performance against SLAs and KPIs, implementing improvement initiatives as needed. Provide training, coaching, and development for team members to maintain high-quality output. Collaborate with compliance, risk, and technology team...

Posted Date not available

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Compliance Program Associate Millennium Management

2.0 - 5.0 years

8 - 12 Lacs

bengaluru

Work from Office

Compliance Program Associate Who We Are Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than 2,300 employees with offices in the United States, Europe, and Asia. Over the last 25+ years, our mission has remained constant: to deliver the alternative investment industry s highest quality returns to our investors, and to maintain a commitment to our principles of integrity, discipline, and excellence. Responsibilities - Compliance Program Management: Support the implementation and monitoring of compliance policies, procedures, and controls across the Asia region. Assist with trade monitoring and e...

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Compliance-GlobalCompliance-Hyderabad-Associate Goldman Sachs

3.0 - 10.0 years

12 - 13 Lacs

hyderabad

Work from Office

The GCES team is looking for a talented individual to join its Hyderabad team as an Analyst/Associate ABOUT GOLDMAN SACHS Responsibilities and Qualifications Global Compliance Employee Services (GCES) is responsible for overseeing employee-related compliance matters such as licensing and registrations; employee disclosures; review and approval of employees outside brokerage accounts and the pre-clearance process for employees personal trading activities. Principal Responsibilities GCES team members work closely with business, legal and other compliance teams within the firm. While working to address various employee related compliance matters - the primary responsibilities of GCES team membe...

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