Compliance Jobs

Skill required: AML fraud mgmt. - Financial Crime & Fraud ManagementDesignation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and securi

Skill required: AML fraud mgmt. - Financial Crime & Fraud ManagementDesignation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and securi

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---POSITION TITLE: Risk & Compliance Senior Analyst (License Management)WORK SETUP: HybridRESPONSIBILITIES:Compliance License Management• Oversight of Third- Party Administrator li

OVERALL PURPOSE:This is for an experienced Team Lead to manage a team of KYC analysts. The successful candidate will own day-to-day delivery, analyst performance, and quality outcomes for their pod, while serving as the first line of escalation of operational issues. RESPONSIBILITIES:• Manage a team

• Manage a team of KYC analysts; own pod-level SLA, quality, productivity, and adherence metrics. Allocate work, manage queues, and rebalance capacity to meet daily and weekly volume commitments. • Conduct first-line review and approval of complex or high-risk cases requiring TL sign-off. • Run dail

Um time que faz parte da mudança Abraçamos o poder da mudança para criar valor e sucesso compartilhado para nossos clientes, funcionários, acionistas, parceiros e comunidades. Contamos com a maior rede mundial de centros de tecnologia avançada e operações inteligentes. Provocamos a mudança no mercad

Skill required: Transaction Monitoring - Anti-Money Laundering (AML)Designation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Com

Job Title: Ethics & Compliance, Global Trade Compliance Counsel Career Level: Manager/CL7 Career Track: Corporate Function Skill Track: Legal Job Summary: We are hiring a Trade Compliance lawyer, with 3–5+ years’ experience as a lawyer focused on trade compliance law, to serve as a subject matter ex

Job Title: Ethics & Compliance, Global Trade Compliance Counsel Career Level: Manager/CL7 Career Track: Corporate Function Skill Track: Legal About Accenture Accenture is a leading solutions and services company that helps the world’s leading enterprises reinvent by building their digital core and u

Job Title: Compliance & Ethics Counsel Specialist: Global Integrity & Financial Crime Due Diligence Career Level: 9 Career Track: Role: CGS Talent Segment: Accenture is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment fre

A Accenture ajuda as principais empresas do mundo a se reinventarem, construindo seu núcleo digital e liberando o poder da IA para gerar valor com rapidez em organizações de todos os setores. Nossa estratégia é ser o parceiro de reinvenção preferido de nossos clientes, liderar a adoção da IA de mane

At Accenture, we're looking for an experienced legal professional to join our Global Legal Network (GLN) as an Associate Manager - Legal Counsel . In this role, you'll partner with global legal and business teams to provide practical legal advice, manage regulatory and compliance matters, and suppor

Must have skills : Statutory Risk & Compliance knowledge and good excel skills Good to have skills : Knowledge on using tools and technologies and automate process to create efficiency. Experience: Minimum 7+ year(s) of experience is required Educational Qualification: LLB, MBA (HR) or MSW candidate