Trainee Analyst - Legal and Compliance
Principal Global Services · Hyderabad · onsite · Posted 70d ago
Undisclosed2–3 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Responsibilities
Processing/back office operations
Qualifications
Compliance activities like COE, email surveillance
Sourced from naukri
Skills
Due DiligenceInternal ControlAuditingAudit Compliancedue diligence reviewAnti money launderingfraud detectionRisk AssessmentCompliance AnalysisInternal AuditRisk Managementfinancial analysisTaxationAmlcomplianceKYCfinanceriskSanction
About Principal Global Services
Principal Global Services
Insurance
3.1k+
employees
1987
39 years old
Des Moines
United States (USA)
About
Principal connects all kinds of experts—the savvy business leader, the hardworking employee, the thoughtful investor—with the retirement, benefits, and investment insights.
Industries
InsuranceBanking / Insurance / AccountingFinancial Services
Employee ratings
817 reviews
3.6/ 5
Culture
3.5
Career growth
3.0
Work-life
3.8
Employees rate it well for
Work Life Balance142Work Culture116Senior Management81Salary81Career Growth51
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