Senior Associate, Compliance

_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...

Job Description: Handling Statutory Compliances under PF, ESIC and Profession tax act. And preparing challans on monthly basis under PF, and ESIC. Preparation and submission of all statutory returns as per statutory periodicity Remittances of statutory contributions within statutory timeframe. Compliance under Profession TAX. Ensuring salary structure as per...

Job Description The Senior Associate (Grants) will be responsible for researching funding opportunities, preparingsuccessful grant proposals, maintaining grant databases, and ensuringcompliance with grant requirements.Success in the role of Senior GrantsAssociate is measured by the ability to secure funding that supports theorganization's programs and...

Associate, Compliance & Control II 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"...

Handling Statutory Compliances under PF, ESIC and Profession tax act. And preparing challans on monthly basis under PF, and ESIC. Preparation and submission of all statutory returns as per statutory periodicity Remittances of statutory contributions within statutory timeframe. Compliance under Profession TAX. Ensuring salary structure as per current Minimum...

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...

Flatirons Solutions is looking for a Compliance Excellence Associate in our Chennai, India office. Are you a leader passionate about driving business compliance to reduce loss of margins, loss of customers, loss of trust, and loss of business through the reduction of risks? Do you strive to raise the standards and ability for people and organizations to...

Flatirons Solutions is looking for a Compliance Excellence Associate in our Chennai, India office. Are you a leader passionate about driving business compliance to reduce loss of margins, loss of customers, loss of trust, and loss of business through the reduction of risks? Do you strive to raise the standards and ability of people and organizations to...

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...

Vacancy Name Risk and Compliance AssociateVacancy No VN918Employment Type Regular Full-TimeLocation ChennaiJob Details KeyResponsibilities: Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and...

Overview Of BNY MellonBNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and wealth...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Associate AttorneyWe are looking for a contracting Associate Attorney who will play a crucial role in drafting, reviewing, and negotiating various contracts and agreements with our partners and customers.Candidates should have a strong understanding of contract law, excellent written and verbal communication skills, and the ability to engage with...

Vacancy Name Financial Crime Compliance AssociateVacancy No VN997Employment Type Regular Full-TimeLocation ChennaiJob DetailsThe Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each...

Associate Attorney We are looking for a contracting Associate Attorney who will play a crucial role in drafting, reviewing, and negotiating various contracts and agreements with our partners and customers.Candidates should have a strong understanding of contract law, excellent written and verbal communication skills, and the ability to engage with...

Job Description This is a remote position. The Associate/ Senior Associate will be responsible for developing corporate relationships that promote retention and loyalty. This person will work closely with Corporate to ensure they are satisfied with the services they receive and to improve upon areas of employee engagement Primary responsibilities: ...

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...

About this role:Wells Fargo is seeking a Senior Compliance Specialist...In this role, you will:Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirementsOversee the Front Line's execution and challenges appropriately on compliance related...

Job Family: Ethics and Compliance (India)Travel Required: Up to 10%Clearance Required: None We are seeking a Senior Manager to join our growing Ethics & Compliance team. Guidehouse's Ethics & Compliance team is part of the Office of the General Counsel and is focused on advancing and fostering integrity-based decision making, promoting compliance with...

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 moderate supervision, assists with the monitoring and reporting of established controls and the implementation of new control procedures in response...