Associate, Compliance

Associate, Compliance & Control Representative I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank...

OverviewAssociate - II - Grade H - Trade SurveillanceBring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

Associate - II - Grade H - Trade Surveillance_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank...

Associate - Investment ComplianceThe objective for the Portfolio Compliance Team is to reduce the risk associated with Portfolio Managers/traders investing of portfolios.Key Responsibilities and Duties This role focuses on working very closely with Portfolio Managers and traders to identify, investigate, and report compliance risks. This role may also...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...

Compliance Assistant Position at BNY MellonContributes to the compliance efforts of the business unit under direct supervision.Helps assess and ensure compliance with regulatory and policy requirements.Reviews work for accuracy with experienced professionals.Assists in drafting documentation for control changes.Analyzes legislation, regulatory announcements,...

Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected. Under minimal supervision, assists with the monitoring and reporting of established controls and the implementation of new control procedures in response...

Role Description for Accounts And Tax ExecutiveClosing of Statutory Audit, Tax Audit, and GST audit of clients independently and with the support of seniors wherever requiredHandling Direct and indirect Taxation work of clients independentlyHandling TDS & and advance tax Compliance work independentlyTransactional Advisory work.Handling accounting and...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

About Tres Vista Tres Vista is a global enterprise offering a diversified portfolio of services that enables its clients to achieve resource optimization through leveraging an offshore capacity model.Tres Vista's services include investment diligence, industry research, valuation, fund administration, accounting, and data analytics.Tres Vista has 1,500...

About TresVista TresVista is a global enterprise offering a diversified portfolio of services that enables its clients to achieve resource optimization through leveraging an offshore capacity model. TresVista's services include investment diligence, industry research, valuation, fund administration, accounting, and data analytics. TresVista has 1,500...

Together, we can beat cancer. At Varian, a Siemens Healthineers Company, we bring together the world's best talent to realize our vision of a world without fear of cancer. Together, we work passionately to develop and deliver easy-to-use, efficient oncology solutions. We are part of an incredible community of scientists, clinicians, developers,...

Together, we can beat cancer. At Varian, a Siemens Healthineers Company, we bring together the world's best talent to realize our vision of a world without fear of cancer. Together, we work passionately to develop and deliver easy-to-use, efficient oncology solutions. We are part of an incredible community of scientists, clinicians, developers,...

Company DescriptionChartered Accountacy FirmRole DescriptionThis is a full-time on-site role for a Tax Associate located in Pune. Tax Associates are responsible for managing multiple clients' comprehensive tax compliance needs which include tax returns and tax provisions. They work with clients in order to support regulat tax compliances including audit...

Company:Nexdigm Corporate Service Pvt LtdLocationPuneExperience1-2 YearsKey SkillsCompliance, Senior Executive-Finance, Client Engagement, Focused, Companies Act - Compliance & Secretarial, Credit MonitoringPosition: Executive-Secretarial ComplianceQualification: CS,LLBExperience: 0 to 2 yearsLocation: PuneJob descriptionCore Competencies:ServiceOrientation...

The canidate will get exposure in following domainStatutory auditsTax Audits and Income Tax ReturnsInternal AuditsAccountingGST Compliance, litigation and refundsOther compliance work related to Profession Tax, TDS, etc.Rera CompliancesAdvisory servicesAnnual Secretarial complainceBusiness SetupStipend range5,000 first year8,000 Second year10,000 last...

The Senior Specialist - Nuveen Client Services conducts operational activities for the investment function, supporting the management of capital on behalf of pensions, endowments, corporate plan sponsors, and other institutional investors. Working under limited supervision, this job executes various operational processes pertinent to trade processing,...

PharmaACE is a growing Global Healthcare Consulting Firm, headquartered in Princeton, New Jersey. Our expert teams of Business Analysts, based across the US, Canada, Europe, and India, provide Analytics and Business Solutions using our worldwide delivery models for a wide range of clients. Our clients include established, multinational BioPharma leaders and...

Job DescriptionOpening for Associate/ Senior Associate (Loan Origination & Servicing) Leading MNC-PuneExp- 2+ Years Location-PuneCTC-6 LShift- US ShiftNotice- Immediate Joiner OnlyJob Description-Essential Skills-Having sound knowledge in Originations, especially in underwriting, Pre-underwriting and Pre-Closing QC Compute income and debt ratio calculations...