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compliance analyst

PwC India

<div>
 
 
 Line of Service
 
 
 Advisory
 
 
 
 
 Industry/Sector
 
 
 FS X-Sector
 
 
 
 
 Specialism
 
 
 Operations
 
 
 
 
 Management Level
 
 
 Associate
 
 
 
 
 Job Description &amp; Summary
 
 
 At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 
 
 
 *Why PWC
 
 
 
 
 
 
 At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for&nbsp;our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for&nbsp;each other. Learn more
 
 
 
 about us
 
 
 
 .
 
 
 
 
 
 At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm&rsquo;s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "
 
 
 
 
 
 
 Job Description &amp; Summary
 
 
 
 &nbsp;
 
 
 
 
 
 We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will
 
 
 be responsible for
 
 
 conducting
 
 
 thorough due diligence on clients
 
 
 by g
 
 
 athering and analyzing client information to verify compliance with regulatory requirements
 
 
 .
 
 
 
 &nbsp;
 
 
 
 
 
 
 *Responsibilities:
 
 
 &nbsp;
 
 
 Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
 
 
 *
 
 
 Mandatory skill sets
 
 
 &nbsp;
 
 
 Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities
 
 
 
 
 *Preferred skill sets
 
 
 &nbsp;
 
 
 Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
 
 
 
 
 *Years of experience required
 
 
 &nbsp;
 
 
 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
 
 
 
 
 *Education Qualification
 
 
 &nbsp;&nbsp;
 
 <ul>
 <li>
 Any Grad
 
 
 
 </li>
 </ul>
 
 
 
 Education
 
 
 
 
 (if blank, degree and/or field of study not specified)
 
 
 
 Degrees/Field of Study required: Bachelor Degree
 
 
 Degrees/Field of Study preferred:
 
 
 
 
 
 Certifications
 
 
 
 
 (if blank, certifications not specified)
 
 
 
 
 
 
 Required Skills
 
 
 KYC Compliance
 
 
 
 
 Optional Skills
 
 
 Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}
 
 
 
 
 
 Desired Languages
 
 
 
 
 (If blank, desired languages not specified)
 
 
 
 
 
 
 Travel Requirements
 
 
 
 
 
 Available for Work Visa Sponsorship?
 
 
 
 
 
 Government Clearance Required?
 
 
 
 
 
 Job Posting End Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

IN_Associate_KYC/AML_FinCrime COE_Advisory_Bangalore

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: KYC Associate
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 </li>
 <li>
 The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 </li>
 <li>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 </li>
 <li>
 A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
 </li>
 <li>
 In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (&ldquo;KYC&rdquo;) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank&rsquo;s internal policies.
 </li>
 <li>
 The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
 </li>
 <li>
 The Reg &amp; Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy,
 
 
 <ul>
 <li>
 Best in class leave policy.
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 Responsible for verification of Client data
 </li>
 <li>
 Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
 </li>
 <li>
 Verifying KYC documentation of the Clients to be adopted/reviewed
 </li>
 <li>
 Perform the risk assessment of the Client to be adopted/reviewed
 </li>
 <li>
 Signing off on new client adoptions and periodic reviews
 </li>
 <li>
 Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank&rsquo;s internal policies
 </li>
 <li>
 Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
 </li>
 <li>
 Understanding of Control, Compliance, Investigation/chasing functions in banks
 </li>
 <li>
 Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
 </li>
 <li>
 Ability to interpret regulatory guidelines and assessing risk scores and entity types
 </li>
 <li>
 Ability to interpreting alerts
 </li>
 <li>
 Ability to identifying trends and inconsistencies
 </li>
 <li>
 Understanding of end-to-end KYC process
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career.
 </li>
 <li>
 Coaching and support from experts in your team.
 </li>
 <li>
 A culture of continuous learning to aid progression.
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs.
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.htm
 
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

KYC Associate

<div>
 
 Position Overview
 
 
 
 
 Job Title: KYC - Associate
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 Operations provides support for all of Deutsche Bank&rsquo;s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank&rsquo;s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
 </li>
 <li>
 A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
 </li>
 <li>
 In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (&ldquo;KYC&rdquo;) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank&rsquo;s internal policies.
 </li>
 <li>
 The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg &amp; Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
 </li>
 <li>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 </li>
 <li>
 The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 </li>
 <li>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under child care assistance benefit (gender neutral)
 </li>
 <li>
 Flexible working arrangements
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 Responsible for verification of Client data
 </li>
 <li>
 Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
 </li>
 <li>
 Verifying KYC documentation of the Clients to be adopted/reviewed.
 </li>
 <li>
 Perform the risk assessment of the Client to be adopted/reviewed.
 </li>
 <li>
 Signing off on new client adoptions and periodic reviews
 </li>
 <li>
 Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank&rsquo;s internal policies
 </li>
 <li>
 Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered.
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
 </li>
 <li>
 Understanding of Control, Compliance, Investigation/chasing functions in banks
 </li>
 <li>
 Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
 </li>
 <li>
 Ability to interpret regulatory guidelines and assessing risk scores and entity types.
 </li>
 <li>
 Ability to interpreting alerts.
 </li>
 <li>
 Ability to identifying trends and inconsistencies.
 </li>
 <li>
 Understanding of end-to-end KYC process
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.htm
 
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

KYC - Associate

MUFG

<div>
 
 
 About Us:
 
 
 
 MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank&rsquo;s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 
 
 The Group aims to be the world&rsquo;s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific
 
 
 
 
 
 
 About the Role:
 
 
 
 
 Position Title: Business Tech Analyst
 
 
 
 
 Corporate Title: Analyst / Sr Analyst
 
 
 
 
 Location: Bangalore
 
 
 
 
 Job Profile / Primary Responsibilities:
 
 
 <ul>
 <li>
 The candidate will have the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task. Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm&rsquo;s businesses and the rules and regulations under which the firm operates. Assess business process and system inefficiencies and identify improvement opportunities (proactive and reactive) Ability to analyze and synthesize business requirements, including recognizing patterns and conceptualizing processes Analyzes business data, providing assessments of trends, identifying and explaining variances from goals Create and Track Test Plans, Cases, and Scripts. Provide Project Support (Issues Tracking, User Training) and User support post production Go Live. Designs develop and implement business intelligence dashboards and reports to facilitate data review and analysis Proactively analyzes trends, causes, and variances Develops database logic to extract and transform required information for reporting or data migrations
 </li>
 <li>
 Qualifications:
 </li>
 <li>
 Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
 </li>
 <li>
 Over 2+ Years of Experience in Banking and Finance domain.
 </li>
 <li>
 Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases. Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc).
 </li>
 <li>
 Strong knowledge of Software Development Life Cycle (SDLC). Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
 </li>
 <li>
 Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
 </li>
 </ul>
 
 
 
 
 
 Excellent communication and analytical skills Qualifications :
 
 
 <ul>
 <li>
 Minimum of a Bachelor&rsquo;s degree or equivalent work experience
 </li>
 </ul>
 
 
 
 
 
 Preferred qualifications : -
 
 
 <ul>
 <li>
 Experience in business banking or institutional KYC/screening for all type of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes.
 </li>
 <li>
 Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment.
 </li>
 <li>
 Strong
 </li>
 <li>
 Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.
 </li>
 <li>
 Ability to work independent and yet still be team-oriented Excellent written and verbal communication skills with the ability to be assertive
 </li>
 </ul>
</div>

Data Analyst [T500-19572]

[24]7.ai

<div>
 
 Position : Security &amp; Compliance Specialist
 
 
 Reports to: Manager InfoSec, GRC
 
 
 Department: Information Security (InfoSec)
 
 
 Location: Bangalore
 
 
 Work Mode : Hybrid
 
 
 
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 This role oversee the development, evaluation and implementation of governance, risk and compliance.
 
 
 
 
 
 This role provides operational and conformance checking of information security implemented. The role will undertake specific audits tasks directly and will work with identified stakeholders to ensure that audit lifecycle is in compliance.
 
 
 
 
 
 Additionally, this role will undertake regular conformance checking tasks to ensure compliance is met to acceptable security levels in different audits.
 
 
 
 
 
 This role will also undertake a number of critical asks and requests from security projects which manages to successful delivery of projects and the associated resources.
 
 
 
 
 
 Further, this role will work with all departments across Technology, Business and Third Party vendors/partners and manages inter-dependencies / work-streams and across multiple projects to ensure that Projects are delivered on time:
 
 
 
 
 <ul>
 <li>
 Provide consulting services for Technology &amp; Business team for Audit Security process and implementation of controls.
 </li>
 <li>
 Define Security assessment scope, requirements, time lines and goals.
 </li>
 <li>
 Pro-actively reviews all gaps found on audits related to systems and types of access controls on various risks like Cyber Threats, Data Security and compliance and communicate for timely actions to mitigate them.
 </li>
 <li>
 Supports in managing all type of internal and external InfoSec audits (end to end), status of Security assessment, Report Observations and remediation with all the agreed timelines.
 </li>
 <li>
 Works with end customer SPOC to ensure all the desired requirements are delivered by liaising with all the business stakeholders.
 </li>
 <li>
 Delivers Security Assessments projects on time, and at the expected quality, have root- cause analysis with clear action plan and obtain sign-off with all relevant parties.
 </li>
 </ul>
 
 
 
 
 
 
 Preferred Skills
 
 
 
 <ul>
 <li>
 Ensure the organization complies with local, federal and international regulatory and legal requirements
 </li>
 <li>
 Stay up to date on all major privacy and data protection laws, GDPR, CCPA, DPA, PIPEDA etc.
 </li>
 <li>
 Experience in handling various Security Assessments, regulatory requirements but not limited to PCI- DSS, ISO27001, ISO9001, GDPR, CCPA, SOC2 and privacy shield.
 </li>
 <li>
 Practical understanding of security standards, Processes and risk frameworks.
 </li>
 <li>
 Has good understanding of audit frameworks and various datasheet involved in preparing for the external audits.
 </li>
 <li>
 Knowledge of current industry best practices and standards, local/international security and compliance guidance.
 </li>
 <li>
 Broad, and commensurately high-level knowledge of Security technology, such as: PKI, firewalls, access management, encryption, IDS &amp; IPS, Cyber threats, encryption, and identity management.
 </li>
 <li>
 Strong time management, communication and prioritization skills.
 </li>
 <li>
 Ability to work with Technical and Non- Technical business owners.
 </li>
 <li>
 Practical understanding of security processes and risk frameworks.
 </li>
 <li>
 Partners with External consultants/ internal stakeholders on Regulatory Changes to ensure regulatory changes are added within the system of record.
 </li>
 <li>
 Drive integration with Compliance teams aligned to Business Units for all the related audits (end to end).
 </li>
 <li>
 Knowledge of current industry best practices and standards, local/international security and compliance guidance.
 </li>
 <li>
 Conducting deep dives into specific areas of focus based on Risk and Regulatory priorities as and when needed.
 </li>
 <li>
 Proficiency in reviewing and assessing process flows to detect potential risks, deficient controls, duplicated effort, extravagance, and fraud, non-compliance with laws, regulations, and management policies.
 </li>
 <li>
 Partners with other Operations Managers to ensure timely and effective delivery for all audit requirements.
 </li>
 <li>
 Contribute to the Group ISMS content development, maintenance and maturity.
 </li>
 <li>
 Take the interface between custom authorities and colleagues/partners on customs Audits.
 </li>
 <li>
 Drive matrixed project planning and execution to deliver and sustain privacy compliance
 </li>
 </ul>
 
 
 
 Required Qualifications
 
 
 
 <ul>
 <li>
 Bachelor/Master of Science degree. Computer Science, Engineering, Telecommunications or management degree(would be advantage)
 </li>
 <li>
 6/6+ years&rsquo; experience in audits and compliance management
 </li>
 <li>
 Excellent planning, multi-tasking, organization and problem solving skills.
 </li>
 <li>
 Knowledge of certifications and framework like NIST, HIPAA, ISO 27K, PCI-DSS and SOC2.
 </li>
 <li>
 Excellent communication skills.
 </li>
 <li>
 Hold certifications like ISO9001, ISO 27001 and Green belt(added advantage)
 </li>
 </ul>
 
 
</div>

Security & Compliance Specialist

Lulu Retail

<div>
 
 🚀 We&rsquo;re Hiring: Data Analyst (Supply Chain)
 
 
 
 
 
 📍 Location: Bangalore / Kochi
 
 
 
 
 
 LuLu is building the GCC region&rsquo;s leading omnichannel retail network and looking for a
 
 Data Analyst
 
 to join our analytics team. You&rsquo;ll develop dashboards, automate reports, and provide insights that drive smarter, faster supply chain decisions across markets.
 
 
 
 
 
 🔹
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Build and maintain data models, dashboards, and reporting tools.
 </li>
 <li>
 Automate and scale data visualization for real-time performance tracking.
 </li>
 <li>
 Collaborate with teams across supply chain, product, and operations to identify opportunities.
 </li>
 <li>
 Support business problem-solving through advanced analytics and storytelling.
 </li>
 </ul>
 
 🔹
 
 Requirements:
 
 
 <ul>
 <li>
 0&ndash;3 years of experience in
 
 FMCG, E-commerce, or Consulting.
 
 </li>
 <li>
 Proficient in
 
 SQL
 
 ; experience with
 
 Python
 
 a plus.
 </li>
 <li>
 Knowledge of
 
 Power BI, Tableau, or Data Studio.
 
 </li>
 <li>
 Strong understanding of reporting, visualization, and KPIs.
 </li>
 <li>
 Analytical and detail-oriented mindset.
 </li>
 </ul>
 
 
</div>

Data Analyst - LuLu Omnichannel

AvanteNow

<div>
 
 
 Job Title: Research Analyst &ndash; Clinician-Based Organizations
 
 
 
 
 
 
 
 Job Location: Remote / Freelancing
 
 
 
 
 
 
 
 Experience: 5+ years
 
 
 
 
 
 
 
 Type: Full-time
 
 
 
 
 
 
 
 Job Description:
 
 
 
 We are seeking a highly detail-oriented Research Analyst to identify, catalog, and analyze clinician-based organizations in the United States. These organizations may be formed around medical specialty, race, ethnicity, gender, country of origin, or other identity- or profession-based factors. The Analyst will be responsible for producing a comprehensive, structured report that provides actionable insights for internal and external stakeholders.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Conduct extensive research to identify clinician-based professional associations, societies, and advocacy groups.
 </li>
 <li>
 Assemble a detailed database of these organizations with the following fields at a minimum:
 </li>
 <li>
 Organization name, description, location (headquarters), website, phone number
 </li>
 <li>
 Organization focus (e.g., specialty [cardiology], identity [Latino, women])
 </li>
 <li>
 Organization mission, values, objectives (e.g., networking, education, political advocacy, research, public health, community engagement)
 </li>
 <li>
 Membership information (number of members, membership tiers, costs, benefits)
 </li>
 <li>
 Leadership details (names, titles, email addresses, URL to LinkedIn profile, and other contact info where available)
 </li>
 <li>
 Whether or not the website has a secure portal (link to login)
 </li>
 <li>
 Verify and validate data accuracy through primary and secondary sources.
 </li>
 <li>
 Research monthly traffic to each organization (unique visitors)
 </li>
 <li>
 Present findings in both raw dataset form (e.g., Excel or database format) and a narrative report highlighting key takeaways.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Experience in conducting market research quickly and creatively &ndash; using multiple sources
 </li>
 <li>
 Strong proficiency with data collection and organization tools (Excel, Google Sheets)
 </li>
 <li>
 Strong writing and presentation skills.
 </li>
 <li>
 Ability to work independently, manage multiple priorities, and meet deadlines.
 </li>
 </ul>
 
 
 
 
 
 Preferred Skills:
 
 
 <ul>
 <li>
 Comfort using LinkedIn and other professional directories as research tools.
 </li>
 <li>
 Prior experience conducting competitive landscape analysis or organizational mapping.
 </li>
 </ul>
 
 
 
 
 
 Deliverables
 
 
 <ul>
 <li>
 A structured database (Excel/CSV) with detailed organization-level fields.
 </li>
 </ul>
</div>

Research Analyst - Clinician Organizations (Remote / Freelancing)

Explore 167+ Compliance analyst in Mangaluru this October. Find roles across top companies and apply now to boost your career.