Compliance Assistant

Betting Jobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience i Gaming Compliance Assistant. This role is fully remote and only accepting applications from those based in Asia time zones. Responsibilities: Conduct due diligence assessments on players. Perform KYC (Know Your...

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant. This role is fully remote and only accepting applications from those based in Asia time zones. Responsibilities:Conduct due diligence assessments on players.Perform KYC (Know Your Customer)...

Investment compliance guideline rule coding experience on Charles River/CRD/CRIMS is a must. Experience with regulatory environments such as UCITS, SFC, FCA and SEC. Strong understanding of portfolio monitoring processes, including the interpretation of client investment management agreements. About your role You will be playing a key role within...

Job ResponsibilitiesVideo Production: Lead and produce video content, supervise planning stages, and oversee on-site shoot activities.Media Management: Manage media collection, ensure proper archiving for easy retrieval, and guarantee compliance with set timelines.Collaboration: Work closely with the creative team and marketing department to deliver...

Company Description TopLine Solutions Pvt Ltd is a company that specializes in helping and assisting investors and their family members across India and the Globe in reclaiming their unclaimed financial investments. They work PAN India and abroad, serving clients in various cities in India and overseas. Role Description This is a full-time on-site...

Investment compliance guideline rule coding experience on Charles River/CRD/CRIMS is a must. Experience with regulatory environments such as UCITS, SFC, FCA and SEC. Strong understanding of portfolio monitoring processes, including the interpretation of client investment management agreements. About your role You will be playing a key role within the team...

**Major Responsibilities** - Proactively conduct the social compliance audits, factory security audits and other special audit in a timely and professional manner in accordance with Company and Client’s requirement. - Identify and record the social audit/assessment findings according to the clients’ requirement and related legal regulation and keep...

**Overview** Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements,, reviews work for accuracy with more experienced professionals. May assist with drafting of documentation when control...

We're Hiring: Compliance Manager - Solar/Manufacturing Industry Location: Remote (Flexible travel to Chennai on a need basis) Experience Required: 12-15 years Budget: Up to 40 Lakh Industry: Solar or Manufacturing Reports To: Assistant General Counsel, India Are you a seasoned compliance professional passionate about upholding...

🚨 We're Hiring: Compliance Manager - Solar/Manufacturing Industry 🚨🌍 Location: Remote (Flexible travel to Chennai on a need basis)📅 Experience Required: 12-15 years💰 Budget: Up to 40 LakhIndustry: Solar or ManufacturingReports To: Assistant General Counsel, IndiaAre you a seasoned compliance professional passionate about upholding ethical...

The Sarbanes-Oxley (SOX) Compliance Analyst is responsible for the executing of the Company's annual risk and assessment of financial controls process in compliance with Section 404 of the Sarbanes-Oxley Act of 2002. This role assists in ensuring management’s control documentation is adequate and complete, assists management in determining “key" controls...

ROLES AND RESPONSIBILITIESParticipate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will:· Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance.· Interface with 3rd...

ROLES AND RESPONSIBILITIES Participate in a cross-functional R&D Engineering team working to attain necessary global certifications for product lines under your responsibility. In pursuit of this goal, you will: · Interface with R&D Engineering teams that are focused on the delivery of products requiring regulatory product compliance. · Interface with 3rd...

About UsTopline Solutions Pvt Ltd is a leading provider of financial recovery services, helping investors and their family members reclaim unclaimed investments across India and globally.Job DescriptionWe are seeking a Semi Qualified Company Secretary to join our team in Model Town. As a full-time on-site role, you will assist clients in recovering unclaimed...

Role: NBFC Compliance Manager Experience: 5-7 Years’ experience in NBFC Compliance Role and Responsibilities: Drafting and review of all policies and agreements as per applicable compliance framework Conducting internal compliance review and monitoring activities, including periodic review of the Department. Play key role in ensuring compliance under...

Role: NBFC Compliance ManagerExperience: 5-7 Years’ experience in NBFC ComplianceRole and Responsibilities: Drafting and review of all policies and agreements as per applicable compliance frameworkConducting internal compliance review and monitoring activities, including periodic review of the Department.Play key role in ensuring compliance under...

Trelleborg is a world leader in engineered polymer solutions for almost every industry on the planet. And we are where we are because our talents brought us here. By specializing in the polymer engineering that makes innovation and application possible, Trelleborg works closely with leading industry brands to accelerate their performance, drive their...

Our MissionAt Palo Alto Networks® everything starts and ends with our mission:Being the cybersecurity partner of choice, protecting our digital way of life.Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foundation of challenging and disrupting the way things are done, and we’re looking for...

Trelleborg is a world leader in engineered polymer solutions for almost every industry on the planet. And we are where we are because our talents brought us here. By specializing in the polymer engineering that makes innovation and application possible, Trelleborg works closely with leading industry brands to accelerate their performance, drive their...

Our Mission At Palo Alto Networks® everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foundation of challenging and disrupting the way things are done, and we’re...