Compliance Senior Manager Jobs

The AML Risk Management Senior Lead Analyst is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to…

We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize…

Our vision is to transform how the world uses information to enrich life for all. Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual…

Company: Zanskar Investment Management IFSC LLP Location: GIFT City, Gandhinagar, Gujarat Experience: 2 - 5 Years Qualification: Qualified CS - Mandatory | CS + LLB - Strongly Preferred ABOUT THE ROLE Zanskar is seeking an execution-focused Compliance Officer for its GIFT City…

About the opportunity We are seeking an Internal IT Auditor to conduct the full IT audit cycle, ensuring operational effectiveness, reliability, and regulatory compliance across our internal IT environments and critical ICT third-party ecosystems. Our Internal Audit team…

Who We Are At OKX, we believe crypto will help reshape the future and contribute to greater individual freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions of customers access to crypto trading and decentralised applications. OKX is also…

Job Title Quality Management System/CAPA Specialist Job Description For the Personal Health QMS Audit and CAPA team we're looking for an experienced Quality Management System (QMS)/CAPA Specialist, who will be responsible for facilitation of the CAPA process and supporting Audit…

Shape the Future with Dun & Bradstreet At Dun & Bradstreet, we believe data has the power to create a better tomorrow. As a global leader in business decisioning data and analytics, we help companies worldwide grow, manage risk, and innovate. Since 1841, businesses have trusted…

Key Responsibilities Key team member working on insolvency, restructuring and liquidation engagements on a day-to-day basis Applying knowledge of relevant insolvency legislation to support case strategy and ensure compliance with regulatory requirements Collaborating on…

Senior Consultant, Financial Advisory at Teneo in Bermuda, Bermuda.

Location : Mumbai Experience : 4yrsto 8yrs Technologies / Skills: Advanced SQL, Python and associated librarieslike Pandas, Numpy etc., Pyspark , Shell scripting, DataModelling, Big data, Hadoop, Hive, ETL pipelines. Responsibilities : • Proven successin communicating with…

Together, we deliver innovative and ethical solutions that help busines

Regulatory Compliance Officer at Adyen in Tokyo, Japan, Japan.

About AlphaSense: The world’s most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and…

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications…