Compliance Operations Associate

The Compliance Analyst role at AlphaSense, Inc. centers on supporting regulatory and policy adherence across the organization. This position is based in Pune and involves working with teams from different departments to spot compliance issues and help address them. Role overview This position focuses on monitoring compliance risks and making sure company practices meet industry standards. Analytical thinking is important for reviewing processes and identifying areas that may need improvement. Collaboration Regular interaction with cross-functional teams is a key part of the job. The Compliance Analyst helps identify compliance gaps and works with others to put practical solutions in place. Requirements Strong analytical skills Experience or interest in compliance, regulatory standards, or policy adherence Ability to work collaboratively with multiple teams

About CertifyOS:At CertifyOS, we are revolutionizing healthcare by building the foundational infrastructure for the next generation of provider data solutions. Our platform serves as the definitive source for provider data, ensuring unparalleled accessibility and actionability for the entire healthcare ecosystem.What distinguishes us? Our innovative, API-first, UI-agnostic provider network management platform automates key processes such as licensing, enrollment, credentialing, and network monitoring like never before. With seamless integrations into hundreds of primary data sources, we enhance visibility across the entire provider network management landscape. Our experienced team, boasting over 25 years in provider data system development at Oscar Health, is supported by leading venture capital firms that align with our bold vision of creating a unique healthcare cloud that eliminates barriers related to provider data.However, our success is driven not just by technology, but by our people. At Certify, we cultivate a meritocratic workplace where every voice is acknowledged, appreciated, and celebrated. Our foundation is built on trust, transparency, and accountability, and we continuously challenge the status quo. We invite passionate individuals like you to join us on this exciting journey as we reshape the healthcare data landscape.Role Summary: We are expanding our security team and are seeking a Security & Compliance Analyst to contribute to the development and maintenance of our security framework. This role aims to shift our security posture from reactive measures to proactive monitoring and compliance. You will collaborate closely with senior leadership to identify threats, manage vulnerabilities, and ensure our organization is always audit-ready.

We are seeking a detail-oriented and analytical Compliance Analyst to join our dynamic team at AlphaSense India. In this role, you will be responsible for ensuring that our operations adhere to internal and external regulatory requirements. You will play a crucial role in identifying compliance risks and implementing strategies to mitigate them.Your primary responsibilities will include conducting compliance audits, reviewing policies and procedures, and collaborating with various departments to promote compliance awareness. The ideal candidate should possess strong analytical skills and a solid understanding of regulatory frameworks.

Import/Export & Customs Compliance AnalystKey Responsibilities:Import/Export Operations Oversight: Oversee comprehensive import and export activities, ensuring streamlined coordination of international shipments, meticulous preparation of documentation, timely booking of freight, and effective resolution of shipping discrepancies.Customs Management: Prepare and scrutinize customs documentation (including commercial invoices, packing lists, certificates of origin, etc.) to guarantee accuracy and adherence to U.S. and international customs regulations. Collaborate with customs brokers, government entities, and logistics partners as necessary.Regulatory Compliance: Stay informed about and interpret import/export laws, regulations (e.g., HTS, EAR, ITAR), and sanctioned party lists. Ensure company operations comply with all trade regulations and maintain accurate transaction records.Process Improvement: Identify opportunities for enhancing import/export and customs clearance processes to boost efficiency, precision, and compliance.Partner & Vendor Coordination: Serve as the main liaison for international freight forwarders, customs brokers, and regulatory bodies. Provide expert guidance to internal teams regarding shipping prerequisites, documentation, and timelines for transportation.Audit & Risk Management: Assist in or lead periodic audits of import/export files, customs entries, and compliance documentation. Investigate and rectify discrepancies, supporting corrective and preventive measures.Training & Cross-Functional Support: Act as a subject matter expert within the organization regarding international trade, customs, and compliance topics. Deliver training and updates for relevant teams and stakeholders as regulations evolve.

Join our dynamic team at Pattern as a Senior GRC Analyst, where you will play a pivotal role in enhancing our governance, risk, and compliance protocols. In this senior position, you will leverage your expertise to assess and manage risks effectively, ensure compliance with regulatory requirements, and support strategic decision-making.

Role overview Convera seeks a Compliance Operations Associate based in Pune. This position plays a part in supporting compliance activities and helps the organization uphold regulatory standards. Key responsibilities Collaborate with various teams to enhance and maintain compliance processes. Assist with daily tasks that ensure regulatory requirements are met. Take part in efforts to strengthen compliance controls throughout the organization. Professional development This role offers a path for growth within compliance operations at Convera, providing opportunities to build expertise in regulatory practices.

Join Metromakro as a Team Leader - Security Compliance Monitoring, where you will be at the forefront of enhancing our security compliance initiatives. In this leadership role, you will oversee compliance monitoring processes, ensuring that our security protocols meet the highest standards and industry regulations.

WHO WE ARE: Zinnia stands at the forefront of technology, revolutionizing the growth of life and annuities. With our cutting-edge enterprise solutions and insightful data analytics, we simplify the process of purchasing, selling, and managing insurance products, empowering individuals to safeguard their financial futures. Our achievements are anchored in our unwavering commitment to three core values: be bold, team up, and deliver value. With over $180 billion in assets under administration, we proudly serve more than 100 carrier clients, 2500 distributors and partners, as well as over 2 million policyholders.WHO YOU ARE:We are on the lookout for a Product Manager I who will spearhead the design and implementation of workflow automation solutions tailored for our Compliance division, primarily focusing on life insurance and annuity operations. In this role, you will collaborate intimately with Compliance, Legal, Operations, and Engineering teams to modernize and optimize regulatory processes, covering DOI complaints, subpoenas, regulatory inquiries, and internal audit workflows.Furthermore, you will play a crucial role in replacing an internal funds allocation application that manages payments and ensures seamless updates across Finance and administrative platforms. While familiarity with financial systems is advantageous, the key requirement for this role is a profound understanding of compliance-driven processes within life and annuity products.This hands-on position demands robust skills in process design, stakeholder leadership, and technical collaboration.WHAT YOU’LL DO:Oversee the complete product delivery lifecycle for compliance workflow solutions, from initial discovery to production release.Collaborate with Compliance and Legal teams to document, analyze, and redesign regulatory processes, including:DOI ComplaintsSubpoenas and regulatory requestsMarket conduct and audit-related workflowsEscalation and case management processesConvert regulatory and operational requirements into scalable system workflows and automation capabilities.Define and manage product specifications, user stories, acceptance criteria, and release strategies.Work closely with engineering teams to design integrations with ERP and administrative systems.Assist in the modernization of an internal payment allocation platform that:Receives incoming fundsTriggers downstream updates to Finance (e.g., PeopleSoft) and policy administration systemsApplies funds to contracts and individuals

Role Overview NielsenIQ is hiring a Subject Matter Expert in Controls and Compliance for its Pune location. This role focuses on maintaining and improving compliance with industry standards and regulations. Main Responsibilities Develop and implement control frameworks to support regulatory compliance. Conduct audits to assess the effectiveness of existing controls. Provide insights and recommendations to strengthen the company’s compliance posture.

About the Role:We are in search of a highly skilled Computer System Validation (CSV) and Regulatory Compliance Specialist who possesses extensive expertise in GxP, GAMP 5, and 21 CFR Part 11. This role entails leading and supporting the validation of our technology platforms, applications, and services. The successful candidate will collaborate closely with cross-functional teams to guarantee that all systems influencing regulated data or processes are validated and sustained in compliance with industry and regulatory standards.Key Responsibilities:Oversee and implement Computer System Validation (CSV) activities across various GxP-regulated systems and applications.Ensure compliance of all software, cloud platforms, and supporting infrastructure with GAMP 5 guidelines and 21 CFR Part 11 standards.Craft and uphold validation documentation, including:Validation Plans (VMPs)User Requirements Specifications (URS)Functional SpecificationsRisk AssessmentsIQ/OQ/PQ Protocols and ReportsTraceability MatricesCollaborate effectively with IT, Quality Assurance, Development, and Business teams to delineate validation scope and strategies.Assist in audits and inspections by providing validation and compliance evidence.Conduct periodic reviews and revalidations as dictated by change control or system lifecycle stages.Offer training and insights to internal teams on CSV best practices and compliance mandates.Embed data integrity principles across systems and processes.Stay informed on evolving regulations and best practices pertinent to computerized system validation.

About the Role:We are in search of an experienced Computer System Validation (CSV) and Regulatory Compliance Specialist to take the lead in validating our technology platforms, applications, and services. The ideal candidate will possess a robust background in GxP, GAMP 5, and 21 CFR Part 11, collaborating with cross-functional teams to ensure that all systems affecting regulated data or processes are validated and maintained in compliance with industry and regulatory standards.Key Responsibilities:Oversee and perform Computer System Validation (CSV) tasks across diverse GxP-regulated systems and applications.Ensure that all software, cloud platforms, and associated infrastructure adhere to GAMP 5 guidelines and 21 CFR Part 11 requirements.Create and manage validation documentation, including Validation Plans (VMPs), User Requirements Specifications (URS), Functional Specifications, Risk Assessments, IQ/OQ/PQ Protocols and Reports, and Traceability Matrices.Work in partnership with IT, Quality Assurance, Development, and Business teams to define validation scopes and strategies.Assist in audits and inspections by providing necessary validation and compliance evidence.Conduct periodic reviews and revalidations as necessitated by change control or system lifecycle stages.Deliver training and guidance to internal teams on CSV best practices and compliance requirements.Guarantee data integrity principles are integrated across systems and processes.Stay updated on evolving regulations and best practices concerning computerized system validation.

Role overview Showpad seeks a Strategy & Operations Analyst with a focus on Partnerships to join its global Operations team in Pune. This position collaborates directly with the VP of Partnerships and also works independently within the Strategy & Ops group. Key responsibilities Develop and improve analytics using AWS QuickSight to enhance partner management. Expand reporting capabilities to deliver insights beyond standard metrics. Promote partner accountability by providing clear and actionable data. Contribute to accurate revenue forecasting for the partnerships area. Support data-driven strategic decisions to guide ongoing improvements. Location This role is based in Pune.

At Nice Actimize, we continuously push boundaries. Our ambition drives us to innovate and excel. We set high standards and consistently surpass them. If you're passionate about making an impact, this is your chance to ignite your career with us.What’s this role about?As part of our mission at Actimize, we are dedicated to preventing financial crimes. We are developing an advanced Fin-Crime Investigation & Detection system that utilizes external data integrations and comprehensive insights. We are looking for a passionate and energetic individual to join our growing X-Sight Monitor Data Science and AI team as a Specialist Data Analyst (AML).Your Impact:Nice Actimize is the premier provider of financial crime, risk, and compliance solutions for financial institutions globally, consistently recognized as the leader in this field.We value the contributions of every employee, as they are vital to our success. To attract top talent from around the world, we provide a dynamic work environment, competitive pay, comprehensive benefits, and excellent career advancement opportunities. Join us to share, grow, and learn in a respected, fast-growing organization.This innovative SaaS platform empowers our clients, including some of the largest financial institutions worldwide, to develop solutions aimed at combating financial crime.Do you have what it takes?8–12 years of relevant experience, with a minimum of 3 years in Anti-Money Laundering.In-depth knowledge of financial crime regulations, compliance, and risk management, particularly in AML Detection.Proficient in SQL (knowledge of Python is a plus).Experience in Product Development or Product Management is advantageous.Familiarity with Cloud technologies is a plus.Act as a Subject Matter Expert (SME) to support product requirements and domain knowledge. Analyze data and deliver analytical features and logic for AML.Strong problem-solving and analytical skills.Excellent verbal and written communication abilities.Ability to engage effectively with both technical and non-technical stakeholders.

Role Overview Syngenta Group is seeking a Procurement Operations Analyst in Pune. This role focuses on improving procurement processes and supporting operational efficiency across teams. The position requires close collaboration with different departments to help strengthen procurement strategy and execution. What You Will Do Work with internal teams to streamline procurement activities Analyze procurement workflows to identify areas for improvement Support efforts to enhance cost efficiency within procurement operations Key Skills Strong analytical thinking Collaboration across functions Attention to process optimization

Join Metromakro as an Assistant Manager in our Information Technology department, where you will play a pivotal role in overseeing SAP and Non-SAP IT compliance monitoring, with a specific focus on user access management. This is an exciting opportunity for an individual who is driven by technology and compliance standards.

About AlphaSense:AlphaSense is the leading provider of AI-driven market intelligence, empowering organizations to make informed decisions with confidence. Our advanced search capabilities and market insights derive from a wealth of trusted public and private content, including equity research, corporate filings, event transcripts, expert calls, news articles, and proprietary research materials. As we integrate with Tegus, our mission to provide unparalleled market intelligence is further strengthened, allowing us to deliver even deeper insights to our 6,000+ enterprise customers, including a significant portion of the S&P 500. Established in 2011 and headquartered in New York City, AlphaSense boasts a diverse workforce of over 2,000 employees across several global offices, including locations in the U.S., U.K., Finland, India, Singapore, Canada, and Ireland. Join our dynamic team and contribute to our mission!About the TeamThe Financial Modeling Team, a key part of the Customer & Product Support (C&PS) division, serves as a vital link between sales, customer success, and technical support. Comprising finance experts with backgrounds in investment banking and equity research, our team members hold prestigious qualifications such as Chartered Financial Analyst (CFA), Certified Financial Planner (CFP), Certified Management Accountant (CMA), and Financial Risk Manager (FRM). We are dedicated to understanding our clients' financial data requirements to enhance M&A and quantitative research workflows.The team specializes in providing tailored support for our analytical tools, ensuring a customized user experience with our products. Our seasoned professionals excel in onboarding processes and customer adoption for our Excel add-ins, focusing on the development, conversion, and validation of financial models and library templates.About the RoleWe are actively seeking a Financial Modeling Analyst to join our expanding Financial Modeling team at AlphaSense. This position combines technical expertise with a deep understanding of financial analysis, allowing you to contribute significantly to our clients' success.

Role overview Nice Systems Ltd. seeks a Senior Business Analyst for its Pune, India office. This role centers on developing business solutions and improving operational efficiency. The analyst partners with stakeholders to understand needs, review current processes, and deliver insights that advance company objectives. What you will do Work with stakeholders to gather and clarify business requirements Examine existing processes to spot opportunities for improvement Convert business needs into clear, actionable recommendations Serve as a bridge between IT and business teams, ensuring technology supports business goals Role impact This position plays a key part in aligning technology solutions with business priorities, ensuring practical outcomes that support strategic direction.

The Pricing Analyst plays a pivotal role within the Digital Expert Sales team, focusing on the execution and finalization of opportunities both nationally and internationally. This position involves developing innovative pricing methodologies that align technology with market demands. The Pricing Analyst will provide strategic advice to Deal Managers and Bid Managers to ensure a robust pricing strategy is implemented effectively.Key responsibilities include contributing to the Request for Proposal (RfP) process with relevant insights across various disciplines, participating in contract negotiations, and acting as a liaison between service management, commercial management, and related solutions. The main objective is to craft competitive and market-oriented pricing models for IT outsourcing opportunities, which includes:Developing the 'Price to Win' strategy alongside the pricing book and individual pricing units.Consulting with Deal Teams to optimize the commercial design of solutions.Establishing guidelines for cost structures based on client specifications and coordinating with production.Facilitating the integration of pricing strategies with stakeholders to guide opportunities effectively.Ensuring alignment of pricing elements, costs, and service descriptions while conducting market benchmark checks.Providing pricing proposals and contract annexes with a focus on innovative pricing approaches.Additionally, the Pricing Analyst is expected to proactively communicate any identified opportunities or risks, sharing insights and solutions with various project streams. By analyzing established pricing models and compiling price books, this role will support Account and Service Management in transitioning to operational phases and ensuring effective Commercial Management practices.

As a Junior Threat Intelligence Analyst at metromakro, you will play a vital role in safeguarding our systems and data by identifying and analyzing potential threats. This entry-level position is perfect for individuals passionate about cybersecurity and eager to develop their skills in a dynamic environment.