Junior Compliance Officer

We are looking to hire a junior accountant with an analytical mind and fantastic organizational skills. Junior accountants are expected to be detail-oriented, have strong problem-solving skills, work comfortably under pressure and deliver to tight deadlines.  Responsibilities:  Analyze financial information and prepare balance sheets.  Ensure...

Title: Associate (Junior level) Department : Escrow & Settlements - GCM Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, CDD for client entities, participants,...

Job Summary The Compliance Analyst is responsible for supporting the Program Office and Allegis Global Solutions (AGS) clients in the MSP and Sigma programs. They provide reporting and audits to Program Offices regularly to Program obligations outlined in the Master Services Agreements. Compliance Analysts are assigned multiple programs and must be...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Junior Architect - Retail IndustryRewiz Design Studio are seeking a highly motivated and creative Junior Architect to join our dynamic team specializing in the retail industry. As a Junior Architect, you will collaborate closely with senior architects and project managers to contribute to the design and development of retail spaces that are both visually...

Junior Architect - Retail Industry Rewiz Design Studio are seeking a highly motivated and creative Junior Architect to join our dynamic team specializing in the retail industry. As a Junior Architect, you will collaborate closely with senior architects and project managers to contribute to the design and development of retail spaces that are both visually...

Assistant Manager Compliance Bangalore 45 Hours weekly  Hybrid Intro: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.  The anti-money laundering and counter...

Job DescriptionPosition: Finance and Accounts Analyst (Compliance)ResponsibilitiesEnsuring that all legal compliances and annual audits are completed within time by DraftingResolutions Minutes of Board Meetings General Meetings notices and other normalsecretarial documents.Drafting of Agreements for Takeover Franchisee Business RestructuringDrafting of NCLT...

Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & Consulting Responsibilities: Investigations & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations...

The role requires an experienced professional with proven KYC and AML experience in financial, accounting services or trust & fiduciary services. The role holder will primarily review documentation for customers and investors, evaluating high-risk relationships and analyzing potential financial crime risks. Successful candidate will ensure from the 1st Line...

Job Description Position: Finance and Accounts Analyst (Compliance) Responsibilities Ensuring that all legal compliances and annual audits are completed within time by Drafting Resolutions Minutes of Board Meetings General Meetings notices and other normal secretarial documents. Drafting of Agreements for Takeover Franchisee Business Restructuring ...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Role : Information Security Officer. Location : Work Type : Hybrid. Exp : 15 years experience in Information security. Information Security Officer. Job Description : As an Information Security Officer you'll be responsible for information security, making sure that Randstad standards are in place, reporting business risks, and aligning security...

Role : Information Security Officer. Location : Work Type : Hybrid. Exp : 15 years experience in Information security. Information Security Officer. Job Description : As an Information Security Officer you'll be responsible for information security, making sure that Randstad standards are in place, reporting business risks, and aligning security...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Purpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.ResponsibilitiesEnsure construction site statutory compliance management applicable...

Senior Associate Bangalore 45 Hours weekly  Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.  The anti-money laundering and counter terrorist financing compliance landscape...

Designation : Associate ComplianceLocation : BangaloreSchedule : 45 hours per weekHybridJoin our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices.In today's corporate and trust landscape, the focus on...

You’ll be our: Senior Compliance Counsel  You’ll be based at: Corporate office, Bangalore (IBC Knowledge Park) You’ll be aligned with : General Counsel/Asst. General Counsel  You’ll be joining our : Corporate Legal Team What you’ll do at Ather: Manage organisation wide compliance activities including monitoring and tracking compliance...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...