Document Review Analyst TNQ TECHNOLOGIES PRIVATE LIMITED

0.0 - 4.0 years

0 Lacs

chennai, tamil nadu

On-site

Role Overview: You will be responsible for supporting the Firm's social networking initiatives by reviewing and approving profiles, status updates, and tweets. Additionally, you will validate closed action items, coordinate with the MICOS staff in Poland to upload and track issues in the centralized tracking system, and assist the Americas Head of Compliance Reviews with management reports and information metric. Your role will also involve gathering and/or analyzing relevant documents for branch/desk reviews, updating and/or revising procedures manual, researching applicable regulatory rules or Firm policies, and maintaining a database of branch/desk review findings. Key Responsibilities: -...

Posted 1 month ago

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Document Review Analyst TNQ TECHNOLOGIES PRIVATE LIMITED

0.0 - 4.0 years

0 Lacs

chennai, tamil nadu

On-site

As a part of this role, you will be responsible for supporting the Firm's social networking initiatives by reviewing and approving profiles, status updates, and tweets. You will also play a key role in validating closed action items and coordinating with the MICOS staff in Poland to upload and track issues in the centralized tracking system. Additionally, you will be assisting the Americas Head of Compliance Reviews with management reports and information metrics. This will involve gathering and analyzing relevant documents for branch/desk reviews, updating and revising procedures manuals, and researching applicable regulatory rules or Firm policies. Moreover, you will be maintaining a datab...

Posted 3 months ago

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