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"Compliance Analyst-TM" Jobs in India

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Compliance Analyst-TM

Corpay · Chennai

MidFull-timeOnsite

Your role What you'll be doing Requirements Bachelor’s degree in Business Administration, Finance, Accounting, Law, Criminal Justice, Compliance, or a related field; relevant professional experience may be considered in

Skills

CommunicationSalesforce

Discovered 3 weeks ago

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Compliance Analyst-TM

Corpay · Chennai

MidFull-time

Your role Background The Compliance Analyst, FIU position serves as an essential role in safeguarding the integrity of the organization's operations and maintaining compliance with regulatory requirements. Thi

Skills

Financial crime complianceAnti-money launderingCounter-terrorist financingFraud investigations

Discovered 1 months ago

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Compliance Analyst-TM

Corpay · Chennai

MidFull-timeOnsite

Your role What you'll be doing Requirements Bachelor’s degree in Business Administration, Finance, Accounting, Law, Criminal Justice, Compliance, or a related field; relevant professional experience may be considered i

Skills

Microsoft OfficeSalesforceLexisNexisNetReveal

Discovered 1 months ago

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