Data Analyst – Risk & Compliance

Third Bridge Group Limited seeks a Compliance Operations Associate based in Mumbai. This position plays a key part in supporting daily compliance activities and helps the team maintain regulatory standards. Role overview The Compliance Operations Associate assists with routine compliance processes, ensuring the company follows both external regulations and internal policies. By handling these responsibilities, the role helps reinforce a culture of integrity and accountability throughout the organization. Key responsibilities Support daily compliance operations Help the team meet regulatory requirements Follow and promote internal policies Location This role is based in Mumbai.

Join ThirdBridge as a Compliance Audit Associate, where you will play a critical role in ensuring our compliance and audit processes meet the highest industry standards. This position offers you the opportunity to contribute to a dynamic team, assessing compliance protocols and assisting in internal audits to enhance operational efficiency.

Role Overview WNS Global Services is hiring an Associate - Operations in Mumbai. This position supports daily operations and helps maintain smooth workflows across teams. The role involves working with different departments to keep processes running efficiently and to support improvements. What You Will Do Collaborate with internal teams to ensure operational tasks are completed accurately and on time Assist in rolling out business improvement strategies Support efforts to optimize processes and boost overall efficiency

Role overview WNS Global Services is looking for an Associate - Operations to join the team in Mumbai. This role plays a key part in supporting daily business activities and strengthening collaboration across teams. Associates help deliver consistent, high-quality service to clients while contributing to ongoing projects. What you will do Support operational processes to keep workflows on track Assist with tasks aimed at improving efficiency and service standards Work closely with team members to fulfill client requirements and achieve project objectives Location Mumbai

Join WNS Global Services as an Associate / Sr. Associate in Operations and be part of a dynamic team dedicated to delivering excellence. In this role, you will play a pivotal part in optimizing operational processes, enhancing efficiency, and ensuring quality standards are met. You will collaborate closely with various departments to drive improvements and contribute to our commitment to outstanding service delivery.

Join Jiostar as a Senior Associate in our Commercial Operations team, where you will play a crucial role in optimizing our operational strategies. You will collaborate with cross-functional teams to enhance efficiency and drive growth. The ideal candidate will bring strong analytical skills and a passion for operational excellence.

Role Overview jiostar is hiring an Associate for Syndication Operations on a contract basis in Mumbai. This position supports syndication operations, focusing on invoice processing and reporting. The role involves regular coordination with legal, finance, and sales teams to maintain transparency on client deliverables and keep operations running smoothly.

HIPAA Compliance CoordinatorBringle Academy is seeking a dedicated and knowledgeable HIPAA Compliance Coordinator to ensure adherence to the Health Insurance Portability and Accountability Act (HIPAA) regulations. This role is vital for maintaining the integrity, confidentiality, and security of patient information across our healthcare services.Key Responsibilities:Continuously monitor and interpret updates to HIPAA regulations, providing analytical insights and guidance on compliance matters (25% weight).Collaborate with clinical, administrative, and support departments to implement necessary HIPAA processes and ensure compliance across all hospital services (20% weight).Utilize a deep understanding of transaction, privacy, and security standards to create and manage effective implementation plans (25% weight).Establish a systematic approach for ongoing monitoring of HIPAA compliance, focusing on privacy and security regulations (15% weight).Develop training materials and programs in conjunction with the education department to keep hospital staff informed about regulatory changes, while coordinating with external consultants as needed (15% weight).

Role Overview WNS Global Services is hiring an Associate - Operations in Mumbai. This position supports daily business operations and helps maintain high service standards for clients. Associates play a key part in meeting client requirements and keeping processes running smoothly.

Join jiostar as a Senior Associate in HR Operations, where you will play a pivotal role in enhancing our HR processes and employee experience. Your expertise will contribute to the evolution of our HR practices, ensuring alignment with the company's strategic objectives.You will be responsible for managing HR operations, implementing best practices, and supporting various HR initiatives. Collaborating with cross-functional teams, you will drive process improvements and enhance HR service delivery.

Nium powers real-time global payments, helping banks, fintechs, and businesses move money instantly across borders. With a network that spans over 100 currencies and more than 190 countries, Nium’s platform supports seamless transactions and card issuance in multiple markets. The company holds regulatory licenses in over 40 jurisdictions and has headquarters in San Francisco and Singapore. Role overview The Manager - KYB Operations ensures Nium’s compliance and risk standards remain strong. This position leads the verification and validation of customer and business entity information, focusing on thorough due diligence. The role emphasizes data accuracy, risk identification, and collaboration with internal teams to shape KYB (Know Your Business) processes. Main responsibilities Verify and validate information for customers and business entities using detailed due diligence methods Review data for accuracy and completeness Identify and assess risks during onboarding and ongoing monitoring Work with internal teams to develop and implement KYB strategies Support regulatory compliance and help prevent financial crimes Location This position is based in Mumbai.

Candidate ProfileProven experience in payment operations is essential.Analytics-driven individual with strong problem-solving abilities.Experience in root cause analysis and prompt handling of escalated issues within an internet company.Ability to manage general inquiries and escalated issues efficiently in an online customer service environment.Detail-oriented with hands-on experience in back-office systems for financial data checks.Key ResponsibilitiesOversee daily backend operations, including query resolution.Monitor and manage customer service operations across multiple countries.Analyze customer service processes to identify performance improvement opportunities.Handle level 2/3 escalations, providing analytical support to the customer service team.Coordinate escalations with the technology team, trading, and payment providers as necessary.Reconcile online payment transactions and track success rates from service providers.Investigate potential fraud activities to mitigate risks in online transactions and escalate issues as needed.Conduct daily and monthly payment reviews and generate reports as required.Manage website content, including banner updates and comment filtering.Preferred Experience: Background in Games Operations or Online Gaming is a plus.

We are seeking a dedicated and detail-oriented Senior Associate for our Compliance Operations team at Jiostar. This contractual role is pivotal in overseeing the operations of our compliance team, ensuring strict adherence to all statutory regulations, particularly in the areas of Provident Fund (PF) and related employee benefits. You will be instrumental in managing compliance initiatives, fostering a culture of regulatory excellence, and contributing to the overall success of our HR department.

Compensation: ₹1,200,000 - ₹1,500,000 (INR 12-15 LPA) Location: Mumbai or NCR Employment Type: Full-time Minimum Experience: 7 years Role Overview Weekday-1 is hiring an Associate Director of Data Privacy for one of its respected clients. This leadership role is based in either Mumbai or Delhi NCR. The position calls for a data privacy professional with a strong background in business development, client relationship management, and team leadership. The Associate Director will help shape the organization’s presence in the data privacy sector. This includes leading client acquisition, building lasting partnerships, and positioning the company as a trusted advisor. The role involves close collaboration with senior stakeholders across industries, helping them navigate complex regulatory requirements and deliver effective privacy and compliance solutions. Account management, project oversight, and ensuring client satisfaction are central to this position. The Associate Director will also guide teams, contribute to thought leadership, and support business growth throughout the region. Main Responsibilities Lead and contribute to proposals, RFP responses, and thought leadership materials such as white papers and approach notes. Drive new client acquisition and develop business through upselling and cross-selling. Build and maintain strong relationships with senior stakeholders, including CISOs, DPOs, CIOs, and legal leaders. Oversee account management to ensure long-term client engagement and satisfaction. Manage project delivery from start to finish, ensuring quality, timely completion, and successful outcomes. Provide strategic guidance to teams working on data privacy and compliance projects. Mentor and develop team members to create a high-performing, scalable practice. Identify market trends and opportunities to strengthen the regional presence and expand service offerings. Support recruitment and capability development to grow the team and expertise. Ensure compliance with industry standards, regulatory requirements, and best practices in data privacy.

We are seeking an experienced and detail-oriented Payroll & Compliance Manager to join our dynamic team at Turner Townsend. In this pivotal role, you will oversee the payroll function and ensure compliance with local labor laws and regulations. Your expertise will be crucial in managing payroll processes, ensuring timely and accurate compensation for our employees, and maintaining adherence to compliance requirements.

Join Nium: A Leader in Real-Time Global Payments At Nium, we are revolutionizing the global payments landscape with our cutting-edge infrastructure. Our mission is to provide the payments solutions of tomorrow, today. As a trusted partner to banks, fintechs, and businesses globally, we enable instant fund transfers across borders in over 100 currencies to 190+ countries. Our vast payout network allows for seamless disbursement to accounts, wallets, and cards, while our card issuance services are available in 34 countries. With regulatory licenses in over 40 countries, we ensure compliance and smooth onboarding, no matter where you are. Nium is co-headquartered in San Francisco and Singapore.About the Role:As an Analyst/Senior Analyst in Know Your Business (KYB) Operations, you will be pivotal in ensuring compliance and mitigating risks by thoroughly verifying customer identities and business entities. This role involves conducting meticulous due diligence checks, analyzing data for precision and completeness, identifying potential risks, and collaborating with various internal teams to formulate and implement effective KYB strategies. Your primary aim will be to uphold regulatory compliance, protect against financial crimes, and facilitate sustainable business growth.

Role overview weekdayworks is seeking a Client Operations Associate based in Mumbai. This role centers on supporting daily client service activities and ensuring operations run smoothly. The position involves coordinating communications, tracking service requests, and contributing to process improvements. What you will do Coordinate with clients to maintain clear and timely communication Manage and follow up on service requests from start to finish Assist in identifying areas for operational improvement and support their implementation Requirements Strong communication skills Proactive problem-solving mindset Dedication to providing excellent customer support

EnerMech is seeking a Compliance & Governance Specialist to join its Mumbai office. This position reports directly to the General Counsel and works closely with senior leadership, managing a small team of two direct reports. The role supports EnerMech’s global operations and focuses on upholding the company’s standards for compliance and corporate governance. Role overview This specialist position centers on developing, implementing, and refining compliance and governance policies across the organization. The role requires frequent collaboration with senior management and active involvement in policy improvement and risk management. What you will do Create and maintain compliance and corporate governance policies, ensuring they are monitored and improved over time. Lead third-party due diligence, risk assessments, and compliance reviews during tendering, bidding, and pre-qualification processes to help protect business integrity. Partner with senior management to keep the Anti-Bribery and Corruption risk assessment current, and support the rollout of new policies as needed. Review and advise on compliance and governance aspects of agreements, such as Joint Venture Agreements and Share Purchase Agreements, to ensure they meet regulatory and ethical requirements. Serve as the data protection champion by handling subject access requests and investigating any reported breaches. Maintain and manage essential governance registers. Conduct compliance investigations when necessary. Requirements This position requires experience in compliance, governance, and risk management, along with the ability to lead a small team and work closely with senior leaders. Familiarity with anti-bribery, data protection, and regulatory review of agreements is important for success in this role.

Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a leading global financial services firm based in Greenwich, CT, USA, with a presence in over 15 countries. With over four decades of experience, we are recognized for our innovative technology and unwavering commitment to our clients.We deliver comprehensive electronic brokerage services around the clock, catering to stocks, options, futures, currencies, bonds, and funds for clients across more than 200 countries and territories. Our clientele includes individual investors, financial advisors, hedge funds, and introducing brokers. Our advanced trading technology, competitive pricing, and extensive global market access empower our clients to optimize their investment strategies.For six consecutive years, Barron’s has ranked Interactive Brokers as the #1 online broker. Become a part of our vibrant, multinational team and contribute to a company that is dedicated to simplifying and enhancing financial opportunities through state-of-the-art technology.Position Overview: We are seeking a knowledgeable Associate Clearing professional with a robust background in depository and brokerage back-office operations. In this role, you will oversee critical depository functions and support our global operations, including settlements, corporate actions, and other vital clearing activities.