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Designation:Compliance Analyst - BFSI - IIM/XLRI/FMS/TISS/MDI/ISB
Company Name:Leading NBFC
Summary:
Key Skills: Compliance #Regulatory Compliance #Trading #AML
Sector: Banking,Financial services,Insurance
Industry Vertical: Broking
Functional Area: Legal/Compliance
Certification:
Experience: 0-02yrs
CTC: -Lacs
Location: Hyderabad/Secunderabad,
Job Posted on: 11-02-2016
Prefered Level: Junior
Job code: CA
 
Job Description:
Would be comfortable with Compliances domain We are looking for a bright, enthusiastic and team-oriented Analyst for our Compliance group based in Hyderabad. This group works closely with the global Compliance team to support day-to-day management of the firms compliance program, including implementing and enforcing policies and procedures such as the firms Code of Ethics policies. The Hyderabad-based group is also integrally involved in various regulatory filing obligations and in monitoring and implementing controls designed to ensure compliance with global rules and regulations, such as those concerning insider 1. trading prevention 2. anti-money laundering (AML) 3. global trading restrictions.
 
Company Profile:
Leading NBFC
Additional mail id:
 
Contact Details:
Company:sigmasix consulting services
Contact Person:sanvi
Delhi,Delhi,india,,mailid:sanvi.madura@gmail.com
   
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