talent skill-legal-and-regulatory-compliance

Operations Manager, Hotel D'Consulate

8+ Years

Problem-Solving Customer Service Financial Management Strategic Planning Attention to Detail Communication Team Building Knowledge of Industry Trends Time Management Legal and Regulatory Compliance Emotional Intelligence Front Office Operation and Mangement

pradeep kumar · @pradeepkumars

Operations Manager, citi bank

12+ Years

 AML and Sanctions Regulations  Suspicious Activity Reporting (SAR)  Financial Crime Operations  Regulatory Compliance  Investigation and Analysis  Problem-Solving  Decision-Making  Stakeholder Collaboration  Presentation Skills

Sagar Mohite · @sagarmohite

Business Analyst, Larsen & Toubro Infotech (LTI)

4+ Years

Investment Banking Trade Life cycle & Trade Processing Agile Waterfall Financial Market Asset Management SQL Cash & Position Reconciliations IntelliMatch Stakeholder Management and Communication Regulatory Reporting Trade Life cycle & Trade Processing Financial Market Asset Management Cash & Position Reconciliations SQL SAS Regulatory Reporting and Compliance

Vikas Vikas · @vikasroha

Fresher

Contract Drafting Legal Research

Dinesh Kumar · @accountant

Accountant/Financial Analyst, Nimbus Harbor Facilities Pvt Ltd

6+ Years

Proficiency in accounting software and ERP systems Thorough knowledge of accounting principles and procedures Excellent analytical skills and attention to detail Strong leadership and communication skills Ability to prioritize and manage multiple tasks efficiently Problem-solving and decision-making abilities Understanding of regulatory requirements and compliance.

K N Sneha · @snehakn

business advisory associate, Accenture Solutions Private Limited

3+ Years

Complianceknowledge Investigationskills Riskassessment Anti-moneylaundering (AML) regulations Dataanalysis Duediligence Frauddetection Regulatoryrequirements Customerverification Reportwriting

Chaturved Kulkarni · @kchaturved

legal operations analyst, Tech Mahindra

3+ Years

Microsoft Office (Excel PowerPoint)Word Litigation Suppor Corporate Governance Legal Compliance communication Contract Lifecycle Management Administrative Management

Hemachandar G · @hemg

Fresher

Chennai, India

Contract Drafting Communication Legal Research

Mansi Maheshwari · @mansimaheshwari

Fresher

pharmacology drug regulatory affairs medical terminology ICD-10 coding pharmaceutical analysis healthcare compliance drug safety data management clinical coding

ROGER NIPU · @nrrsjc

Fresher

Thane, India

Microsoft Excel Tally ERP 9 Legal Drafting Docket Files Management Legal Documents Organization MH-CIT Communication Skills Attention to Detail

Neha Singh · @advneha

legal consultant, ICC Infra Project india Pvt. Ltd.

1+ Years

Pune, India

Legal Drafting & Research legal knowledge microsoft office leadership communication skill complience IPR Enviornment law analytical skill

Radhika Suresh · @radhia

Compliance Officer, Ifim

7+ Years

Bengaluru, India

pavithra padtharev · @pavithravraopadthare

Partner sourcing, Live connections

Fresher

problem-solving relationship management financial analysis regulatory compliance teamwork decision-making data analysis project management AML KYC Risk Management

Nitya Malhotra · @nityamalhotra

senior credit officer, indifi technologies private limited

2+ Years

Noida, India

financial analysis risk assessment credit evaluation loan processing regulatory compliance financial modeling credit scoring data analysis customer service problem-solving

Sharan Ravindran · @sharanravindran

senior consultant, Capgemini Technology Services India Limited

2+ Years

Mumbai, India

SharePoint administration microsoft teams OneDrive security and compliance power bi power apps forms

Rohit Kandari · @rohitkandari

DevOps Intern, Truminds Software Systems

Fresher

New Delhi, India

CI/CD Infrastructure as Code Kubernetes Docker Terraform AWS Monitoring and Logging Security Compliance

Sonu Chaurasiya · @sonuaml

Senior Process Associate, Genpact

2+ Years

Compliance Risk Assessment Data Analysis Regulatory Reporting Customer Due Diligence Transaction Monitoring Anti-Money Laundering Sanctions Screening Fraud Detection Investigative Research

Sangameshwar Biradar · @sangameshwar

Process Associate, Genpact

4+ Years

Bengaluru, India

Banking Process AML data analysis investigative skills risk assessment fraud detection regulatory compliance pattern recognition critical thinking attention to detail fraud prevention communication skills

Aaradhana Vishwakarma · @aradhana

QMS Engineer, Skquad Electronics and Appliances Pvt Ltd

1+ Years

Bengaluru, India

Auditing Process Improvement Compliance Management Root Cause Analysis Statistical Process Control Risk Management Documentation Control Quality Assurance Supplier Quality Management QMS clauses Internal Controls Data Analysis Regulatory Compliance Audit Planning Quality Management Systems Continuous Improvement

Abshai varun kumar Busamalla · @abshaivarun

Trust and safety associate, Accenture Solutions Private Limited

2+ Years

Recruitment Employee Relations Performance Management HRIS Training and Development Compensation and Benefits Labor Law Compliance Onboarding Diversity and Inclusion Conflict Resolution human resource

Upendra Kumar · @upendrakumar

HR Executive & Admin, unique infra engineering

2+ Years

Bareilly, India

Recruitment Employee Relations Performance Management HRIS Training and Development Onboarding Benefits Administration Labor Law Compliance Conflict Resolution HR Analytics HR Policies Talent Management Compliance

Kartik Shetty · @kbs

Partner, S B Shetty & Co

16+ Years

GST Statutory Compliance

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