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Senior Associate - Compliance Officer

🏢
TIAA
📍 Andheri West, India
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Location Andheri West
📅
Posted June 11, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Key Responsibilities and Duties

Core Daily Equity Ownership Monitoring Responsibilities:

  • Monitor and analyze enterprise-wide equity positions. 
  • Maintain daily reports and applications to monitor reportable positions.
  • Determine holdings database data integrity and interface with IT and data management as necessary to resolve data issues. 
  • Document and monitor data exceptions.
  • Gather data to prepare Ad Hoc Non-U.S. Large Shareholder disclosures.
  • Monitor affiliate intra-day trading activity in reportable securities. 
  • Monitor and update daily UK and Irish Takeover Panel Disclosure Lists and associated daily trading. 
  • Conduct analyses on issuer poison pills, regulated industries and state statutes.
  • Develop and maintain various holdings data spreadsheets and present to leadership for internal review.
  • Review holdings on restriction/limited capacity reports. 
  • Assist leadership with special pr...

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    📍 Location Details

    🌆
    City
    Andheri West
    🗺️
    Country
    India
    🚗
    Commute
    Local Area

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