Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
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Hide gig and task-based workBitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
Bitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
Bitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
Bitfinex - Remote job
Eligible: LATAM, APAC - Algorithms, Compliance
Amgen - India - Hyderabad
Eligible: India - Regulatory affairs, Labeling compliance, Product information, Artwork review
Revantage - Bengaluru
Eligible: India - Legal advice, Contract drafting, Contract review, Commercial law
BrowserStack - Mumbai Remote
Eligible: India - Soc 2, Iso 27001, Iso 27701, Iso 42001
Genpact - 1401-G-India: GF, 2-4 , 22B, STPI, Gurgaon
Eligible: India - Internal controls, Risk management, Audit, Process mapping
Revantage - Bengaluru
Eligible: India - Contract review, Contract negotiation, Corporate law, Compliance
Corpay - Chennai - Cross Border
Eligible: India - AML, Compliance, Fraud operations, Case management
R1 RCM - Gurugram, India
Eligible: India - Compliance investigations, Hipaa, Data protection, Privacy
Revantage - Bengaluru
Eligible: India - Legal advice, Contract drafting, Commercial law, Real estate law
Solenis - Ireland (Remote); Canada, Nova Scotia (Remote); Germany (Remote); Denmark (Remote); China (Remote); France (Remote); Indonesia (Remote); Hyderabad, India; Kazakhstan, Remote; Brazil (Remote); (+357 more)
Eligible: Worldwide - Regulatory affairs, Chemical regulations, Reach, Tsca
R1 RCM - Gurugram, India
Eligible: India - Compliance investigations, Data review, Forensic analysis, Interviewing
Barclays - Pune, Gera Commerzone SEZ
Eligible: India - Contract negotiation, Isda, Gmra, Gmsla
Valeo - CHENNAI - CHE7-2
Eligible: India - Regulatory compliance, Export control, Trade control, Sanctions
Inizio - Gurugram, India
Eligible: India - Contract management, Contract negotiation, Legal review, Stakeholder management
GlobalFoundries - IND - Karnataka - Bengaluru - North
Eligible: India - Corporate governance, Statutory compliance, Corporate secretarial, Regulatory filings
Guidehouse - IN - Chennai
Eligible: India - AML, Transaction monitoring, Financial crime investigations, Sar preparation
Amgen - India - Hyderabad
Eligible: India - Regulatory affairs, Labelling compliance, Product information, Eu regulations