security and compliance analyst

DBS Bank

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.Role OverviewWe are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team. The Money Mule Analyst will be responsible for identifying, investigating, and mitigating risks associated with money mule activities, which are an integral part of money laundering systems.
 
This role requires a keen eye for detail, strong analytical skills, and a solid understanding of financial crime typologies and regulatory requirements. The successful candidate will play a critical role in protecting the bank and its customers from financial crime and ensuring compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities* Conduct thorough investigations into suspicious transactions and customer activities to identify potential mule money schemes and related financial crime activities.* Analyze complex financial data, transaction patterns, and customer profiles to detect anomalies and identify red flags indicative of money mule involvement.* Collaborate with internal teams, including compliance, legal, and fraud prevention, to ensure a robust financial crime prevention framework.* Stay up to date with emerging money mule typologies, fraud trends, AML regulations, and industry best practices to continuously enhance detection and prevention methods.* Assist in the development and implementation of AML- Money Mule detection policies, procedures, and controls related to money mule prevention.* Participate in training and awareness programs for employees to enhance their understanding of money mule risks and prevention strategies.* Maintain accurate records of all investigation activities and findings.* Proactively engage in public consultations and industry forums to contribute expertise and stay informed about potential regulatory amendments.* Willing to work in shifts (24/7) based on team requirements.Required Skills and Qualifications* Education: Bachelor’s degree in any field.* Experience: 3+ years of experience in AML compliance, financial crime prevention, fraud monitoring & investigation, or a related field, with a focus on money mule activity.* Soft Skills: * Excellent written and verbal communication skills, with the ability to articulate findings clearly and concisely to various stakeholders.* Strong attention to detail and accuracy to spot irregularities or inconsistencies.* Ability to work independently and collaboratively as part of a team.* High ethical standards and a commitment to integrity.* Proactive and solution-oriented mindset with a focus on continuous improvement.* Technical Competencies-Strong proficiency in MS Excel (Macros and Pivots), MS Access, MS Word. Basic usage of MS PowerPoint. Qualification in a related field (e.g., finance, accounting, computer science, data analytics).

Analyst, Mule Investigations, Legal, Compliance & Secretariat

Job PurposeThe Security Risk Assessment Specialist is responsible for identifying, evaluating, and mitigating security risks across DBS Bank India Limited (DBIL) operations, including its branches, ATMs, and outsourced service providers. This role plays a critical part in safeguarding DBIL's assets, personnel, and information by ensuring robust security measures are in place and continually improved. The specialist will work collaboratively with various stakeholders to maintain a secure operating environment aligned with global best practices and regulatory requirements.Key Roles and ResponsibilitiesSecurity Risk Assessments & Management: * Conduct comprehensive security risk assessments of DBIL Branches to identify vulnerabilities and threats.* Perform security risk assessments of DBIL ATMs, ensuring identified security risks are addressed by relevant parties.* Conduct security risk assessments of premises belonging to outsourced service providers as and when required, ensuring compliance with DBS security standards.* Lead operational risk reviews for outsourced service providers prior to their on-boarding, focusing on physical and operational security aspects.* Publish detailed security risk assessment reports to appropriate stakeholders and ensure the timely implementation of necessary corrective actions.* Suggest and implement effective control measures to mitigate identified security risks.* Monitor and review the effectiveness of existing security controls and recommend enhancements based on evolving threat landscapes and business needs.* Develop and maintain a risk register for identified security risks, tracking their status and mitigation progress.Stakeholder Management & Collaboration: * Collaborate effectively with various business verticals across DBIL to understand their operations and integrate security considerations into their processes.* Manage relationships with internal and external stakeholders, including business units, IT, legal, compliance, and third-party vendors, to ensure security objectives are met.* Represent Physical Security in relevant committees such as the Information and Operational Risk Committee (IORC) and the IT Project Review Committee (ITPRC), providing expert input on security matters.* Facilitate communication and awareness of security policies, standards, and best practices among stakeholders.Policy & Compliance: * Stay abreast of global security risk assessment methodologies, industry best practices, and regulatory requirements (e.g., local regulations, global banking security standards).* Contribute to the development and refinement of corporate security policies, standards, and guidelines.* Ensure all security risk assessment activities are conducted in compliance with internal policies and external regulations.Investigation & Incident Support: * Provide security expertise and support during security incidents and investigations, contributing to root cause analysis and preventative measures.* Participate in post-incident reviews to identify lessons learned and improve future security postures.Training & Awareness: * Develop and deliver security awareness training programs for employees and relevant stakeholders on security risks and their mitigation.* Promote a strong security culture within the organization.Qualifications and Experience* Bachelor’s degree in security management, Risk Management, Information Technology, or a related field.* Proven experience in conducting security risk assessments, preferably within the banking or financial services industry.* Strong understanding of physical security systems, operational security processes, and relevant security technologies.* Familiarity with global security standards, frameworks, and regulatory requirements (e.g., ISO 27001, RBI guidelines).* Excellent analytical, problem-solving, and decision-making skills.* Strong communication, interpersonal, and presentation skills, with the ability to articulate complex security concepts to diverse audiences.* Demonstrated ability to work independently and collaboratively in a fast-paced environment.* Experience in stakeholder management and influencing outcomes.* Proficiency in drafting comprehensive reports and documentation.

Senior Associate, Specialist Security Risk Assessment, Legal Compliance & Secretariat

Digitalxc.com

<ul><li>Lead our Information Security Management Program (ISMP).</li><li>Maintain compliance with HITRUST, ISO 27001, HIPAA, GDPR, NIST, and SOC 2.</li><li>Lead efforts to achieve and maintain ISO/IEC 42001 certification. And drive continuous improvement of AI governance, compliance, and risk management processes.</li><li>Manage internal and external audits, assessments, and certifications.</li><li>Oversee policies, procedures, and risk management activities.</li><li>Perform and document risk assessments across systems, vendors, and processes. Develop and track risk treatment plans, ensuring timely remediation.</li><li>Conduct vulnerability scans to identify the vulnerabilities and recommend mitigation measures.</li><li>Investigate and respond to security incidents, ensuring timely resolution and documentation.</li><li>Manage security awareness trainings</li><li>Conduct BCP and Incident response plan testing and ensure the readiness to handle real scenarios.</li><li>Partner with IT, Engineering, and Business teams to embed security by design.</li><li>Act as the primary point of contact for SOC engineers to ensure timely response, investigation, and remediation of security alerts and incidents.</li><li>Coordinate with the background verification service provider to initiate and track employee background checks and ensure all checks are completed as per policy.</li><li>Stay updated on emerging threats, vulnerabilities, and regulatory requirements.</li></ul>Job Types: Full-time, PermanentPay: ₹800,000.00 - ₹1,200,000.00 per yearBenefits:<ul><li>Flexible schedule</li><li>Provident Fund</li><li>Work from home</li></ul>Application Question(s):<ul><li>What is your current CTC?</li><li>What are your salary expectations?</li><li>What is your Notice Period?</li><li>Where is your base location?</li><li>Please specify your experience in </li></ul>HITRUST, ISO 27001 HIPAA GDPR NIST?Work Location: Remote

Security & Compliance Lead Manager

CLEAResult

<div>
 At CLEAResult, we lead the transition to a sustainable, equitable, and carbon-neutral energy-efficient future for our communities and our planet. We do that by creating a people-first culture built on trust, accountability, and transparency; where every employee &ndash; regardless of position, role, or identity is treated with respect and given an equal chance to thrive.
 
 
 
 Additionally, You Will Enjoy
 
 
 
 <ul>
 <li>
 Medical, Dental, and Vision Insurance; we also offer a company-paid health care concierge service to help navigate our health plan to make the best decisions for you and yours
 </li>
 <li>
 401(k) with company match
 </li>
 <li>
 Paid vacation, sick, personal and parental leave time
 </li>
 <li>
 Paid Volunteer Time: giving back to our communities is important to us
 </li>
 <li>
 Employee Recognition Program &ndash; convert your recognition points into gift cards
 </li>
 <li>
 Employee Assistance Program &ndash; offers benefits to help you manage daily responsibilities
 </li>
 <li>
 Access to on-demand training courses to advance further in your career
 
 
 </li>
 </ul>
 
 Job Description
 
 
 
 We&rsquo;re looking for a Safety &amp; Fleet Analyst to support the organization&rsquo;s safety, compliance, and fleet operations by providing analytical insights, administrative coordination, and regulatory support. This role ensures data accuracy, contributes to incident reporting and investigations, and partners with employees, leadership, and external vendors to maintain safe and efficient fleet operations.
 
 
 
 Safety &amp; Fleet Support
 
 
 
 <ul>
 <li>
 Interact with employees, customers, clients, and vendors to provide assistance and answer inquiries related to Safety &amp; Fleet services.
 </li>
 <li>
 Serve as a resource for Safety &amp; Fleet policies, procedures, and processes.
 </li>
 <li>
 Ensure organizational compliance with DOT, FMCSA, OSHA, and OH&amp;S regulations and guidelines.
 
 
 </li>
 </ul>
 
 Data Management
 
 
 
 <ul>
 <li>
 Enter, update, and maintain accurate data across Safety &amp; Fleet management systems.
 </li>
 <li>
 Ensure data integrity by conducting routine audits and following established standards set by the Safety &amp; Fleet Director.
 
 
 </li>
 </ul>
 
 Workers&rsquo; Compensation Support
 
 
 
 <ul>
 <li>
 Support workers&rsquo; compensation activities, including timely incident reporting.
 </li>
 <li>
 Assist employees in navigating workers&rsquo; compensation rules, regulations, and documentation requirements.
 
 
 </li>
 </ul>
 
 Incident Management
 
 
 
 <ul>
 <li>
 Assist with investigations and tracking of fleet incidents, safety violations, and near-miss events.
 </li>
 <li>
 Ensure internal service level agreements (SLAs) are followed for vehicle crashes and work‑related injuries.
 </li>
 <li>
 Coordinate the submission of proper documentation and ensure claims are reported promptly to the insurance carrier.
 
 
 </li>
 </ul>
 
 Analysis &amp; Reporting
 
 
 
 <ul>
 <li>
 Generate and review financial and operational reports on fleet performance, spend, and utilization metrics.
 </li>
 <li>
 Analyze data to identify trends, anomalies, and opportunities for cost savings, performance improvement, or risk reduction.
 </li>
 <li>
 Prepare clear presentations, dashboards, and summaries for leadership, highlighting key safety indicators and fleet metrics.
 
 
 </li>
 </ul>
 
 Who You Are
 
 
 
 Our ideal candidate brings a solid educational foundation&mdash;either a bachelor&rsquo;s degree with at least one year of relevant experience or a high school diploma/GED with three years of hands‑on, practical experience&mdash;and pairs it with exceptional analytical, communication, and organizational strengths. You thrive in fast‑paced environments where accuracy matters, demonstrating sharp attention to detail while managing multiple priorities with confidence and enthusiasm. With a natural ability to interpret data, spot trends, and problem‑solve, you deliver insights that help elevate both safety and fleet performance. Your strong customer‑service mindset allows you to engage positively with employees, clients, and vendors alike, while your working knowledge of DOT, FMCSA, OSHA, and OH&amp;S regulations ensures you can confidently support compliance and operational excellence. This role is perfect for someone who is energized by collaboration, motivated by continuous improvement, and passionate about contributing to a safer, more efficient workplace.
 
 
 
 Target Compensation
 
 
 
 $55,000 - $65,000 / annually + annual bonus potential
 
 
 
 Compensation Range
 
 
 
 $50,755.00 - $74,400.00
 
 
 
 Currency
 
 
 
 USD
 
 
 
 Type
 
 
 
 Salary
 
 
 Any offered salary is determined based on internal equity, internal salary ranges, market data/ranges, applicant&rsquo;s skills and prior relevant experience, certain degrees and certifications (e.g. JD/technology), for example.
 
 
 CLEAResult does not provide sponsorship of any kind. Successful hires must pass pre-employment checks.
 
 
 
 Equal Opportunity Employer
 
 
 
 As an Equal Opportunity Employer, we are committed to ensuring equal employment opportunities for all job applicants and employees. Employment decisions are based upon job-related reasons regardless of an applicant&rsquo;s race, color, religion, national origin, marital status, age, sex, gender identity, sexual orientation, status as a qualified individual with a disability or protected veteran, or any other protected status.
 
 
 The above job description and job requirements are not intended to be all inclusive. CLEAResult retains the right to make changes or adjustments to job descriptions and/or requirements at any time without notice.
</div>

Safety & Fleet Analyst

Accenture

Skill required: Risk &amp; Compliance - Operational Audit &amp; Compliance 
Designation: Risk and Compliance Analyst 
Qualifications:Any Graduation
 
Years of Experience:3 to 5 years
 
About Accenture 
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
 
What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design &amp; recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits. Risk &amp; Compliance involves identifying, assessing, and managing risks to ensure an organization adheres to laws and regulations. This role includes developing risk management strategies, conducting compliance audits, and implementing policies to mitigate risks. It also involves monitoring regulatory changes and ensuring the organization remains compliant. The goal is to protect the organization from legal and financial risks while maintaining ethical standards. Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. 
What are we looking for? &bull; Preferred 2 years&rsquo; experience of performing contract due diligence for Financial Institutions, Non-Bank Financial Institutions and major Corporate clients &bull; Minimum 2 years&rsquo; experience of performing documentation review (i.e. constitutional documents, partnership agreements, organizational documents, KYC, etc.) and quality checking datapoints found in documents &bull; Sound understanding of a wide variety of contract types such as bilateral loans, syndicate loans, derivatives agreements, etc. &bull; Ability to work well under pressure with high degree of accuracy &bull; Strong verbal and written communication skills &bull; Decision-making, time management and organizational skills &bull; Attention to detail &bull; Ability to meet deadlines and to be flexible to adapt to changing conditions &bull; Strong interpersonal skills &bull; Positive &lsquo;can do&rsquo; attitude &bull; Microsoft Word, Excel, Power Point skillsStrong process-related skills &bull;Organized and detail oriented &bull;Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company &bull;Proven analytical and problem solving abilities &bull;Willingness to work flexible hours, as necessary, in order to meet monthly and quarterly deliverable deadlines and to provide e &bull; Preferred 2 years&rsquo; experience of performing contract due diligence for Financial Institutions, Non-Bank Financial Institutions and major Corporate clients &bull; Minimum 2 years&rsquo; experience of performing documentation review (i.e. constitutional documents, partnership agreements, organizational documents, KYC, etc.) and quality checking datapoints found in documents &bull; Sound understanding of a wide variety of contract types such as bilateral loans, syndicate loans, derivatives agreements, etc. &bull; Ability to work well under pressure with high degree of accuracy &bull; Strong verbal and written communication skills &bull; Decision-making, time management and organizational skills &bull; Attention to detail &bull; Ability to meet deadlines and to be flexible to adapt to changing conditions &bull; Strong interpersonal skills &bull; Positive &lsquo;can do&rsquo; attitude &bull; Microsoft Word, Excel, Power Point skillsStrong process-related skills &bull;Organized and detail oriented &bull;Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company &bull;Proven analytical and problem solving abilities &bull;Willingness to work flexible hours, as necessary, in order to meet monthly and quarterly deliverable deadlines and to provide e
 
Roles and Responsibilities: &bull;In this role you are required to do analysis and solving of lower-complexity problems &bull; Your day to day interaction is with peers within Accenture before updating supervisors &bull; In this role you may have limited exposure with clients and/or Accenture management &bull; You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments &bull; The decisions you make impact your own work and may impact the work of others &bull; You will be an individual contributor as a part of a team, with a focused scope of work &bull; Please note that this role may require you to work in rotational shifts
 
Any Graduation

Risk and Compliance Analyst

Skill required: Risk &amp; Compliance - Operational Audit &amp; Compliance 
Designation: Risk and Compliance Senior Analyst 
Qualifications:Any Graduation
 
Years of Experience:5 to 8 years
 
About Accenture 
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
 
What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design &amp; recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits. Risk &amp; Compliance involves identifying, assessing, and managing risks to ensure an organization adheres to laws and regulations. This role includes developing risk management strategies, conducting compliance audits, and implementing policies to mitigate risks. It also involves monitoring regulatory changes and ensuring the organization remains compliant. The goal is to protect the organization from legal and financial risks while maintaining ethical standards. Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. 
What are we looking for? &bull; Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and aggregation. &bull; Conduct key control assessments on a regular basis (adhering to Enterprise deliverables) to evaluate Business Unit adherence to corporate standards related to internal controls. &bull; Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs, risks and controls. &bull; Incorporate results of quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. &bull; Interpret aggregated testing and monitoring results and identify trends and issues related to key controls across business units. &bull; Evaluate and test control environment effectiveness related to change management initiatives. &bull; Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. &bull; Make recommendations and provide practical solutions for the update of Business Unit control, policy, procedure and risk/control documentation. &bull;Excellent time management and organizational skills with the ability to manage Address material issues with senior management, including technical discussion of root cause and evaluation of corrective action plans. &bull; Collaborate with Business Unit and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. &bull; Develop standard email notifications / communications in order to facilitate the proper and timely execution of the control&rsquo;s procedures (reminders, calendars, lessons learned, etc.) &bull; To oversee and review the various KPI&rsquo;s and deliverables of Quality testing team. &bull; Ensure compliance with internal policies (audit methodology and risk management) and obtaining, analyzing and evaluating documentation, reports, data, flowchart etc. Ability to lead quality assurance and process improvement efforts in a corporate environment. &bull; Excellent organizational skills and ability to lead and manage projects independently as well as in a team setting. &bull; Strong interpersonal skills which allow effective working relationships with various levels within the organization. &bull; Conceptual ability to analyze problems and devise solutions, including quantitative analysis and research skills. &bull; Excellent verbal and written communication skills.
 
Roles and Responsibilities: &bull;In this role you are required to do analysis and solving of increasingly complex problems &bull; Your day to day interactions are with peers within Accenture &bull; You are likely to have some interaction with clients and/or Accenture management &bull; You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments &bull; Decisions that are made by you impact your own work and may impact the work of others &bull; In this role you would be an individual contributor and/or oversee a small work effort and/or team &bull; Please note that this role may require you to work in rotational shifts
 
Any Graduation

Risk and Compliance Senior Analyst

Qataryello

The client is a Multi-Billion $ Family Office. Entity & Fiduciary Oversight<ul><li>Assist in SPV and entity lifecycle tasks: formation, renewals, and regulatory filings across UAE and offshore.</li><li>Coordinate with third-party providers to gather documentation and status updates.</li><li>Review and prepare written resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards.</li><li>Maintain fiduciary registers, governance records, and investment files, ensuring completeness and accuracy.</li></ul> Legal & Compliance Support<ul><li>Assist in drafting and reviewing fiduciary agreements, compliance notes, and regulatory submissions under guidance.</li><li>Support KYC/onboarding procedures, including FATCA, CRS, US tax forms, and LEI applications.</li><li>Monitor deadlines; liaise with funds, administrators, and banks to ensure on-time filings.</li></ul> Transactional & Banking Operations<ul><li>Collate and validate transaction inputs, prepare structure charts, and manage document workflows.</li><li>Track deal progress via transaction trackers and maintain a full audit trail.</li><li>Facilitate bank account openings, mandate updates, digital access and LPOA administration.</li></ul> Client & Stakeholder Management<ul><li>Serve as primary contact for the internal teams, and external advisors.</li><li>Draft correspondence, meeting packs, and minutes; follow through on action items.</li><li>Produce governance, compliance, and financial reports for management's reviews.</li></ul> Liaison & Ad-Hoc Projects<ul><li>Assist in providing legal/administrative support to principals' private office and facilitating effective communication and coordination.</li><li>Assist on special projects or research assignments as requested by senior leadership.</li></ul> Budgeting & Invoicing<ul><li>Review, reconcile, and log quarterly invoices from fiduciary and compliance service providers.</li><li>Manage payment workflows in coordination with finance teams.</li><li>Assist in preparing annual service-provider budgets and monitor spending against forecasts.</li></ul> Required Qualifications & Experience:<ul><li>Bachelor's degree in finance, Business Administration, Law, or related field.</li><li>Part-Qualified STEP or ICSA or any certifications in Compliance, a plus.</li><li>2-3 years' experience in fiduciary services, trust administration, compliance, or private-client advisory.</li><li>Strong knowledge and proven track record of managing KYC, FATCA/CRS and entity governance processes.</li><li>Basic understanding of UAE corporate regulations and key offshore jurisdictions.</li><li>Exposure to legal document review and contract-administration procedures.</li></ul>

Fiduciary & Compliance Analyst

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