
Compliance Associate
2 days ago
Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precisionAbout the Role:Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation.What You'll Be Doing : Contract Compliance Champion : Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed. Template Guardian : Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance. Audit Support : Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements. Database Maestro : Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized. Procedure Follower : Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities. Versatile Contributor : Undertake other duties as needed to support NES Fircroft's high commercial compliance standards.What We're Looking For : Educational Background : Bachelor's degree (law preferred) or equivalent experience.Experience : Minimum two of the following: Law degree or Contract Management course completion. Previous experience in contractual compliance or contract management. At least 2+ years of experience in a corporate or in-house environment. Proficiency in reading contracts and identifying client requirements.Technical Skills : Proficient in Excel, Word, and Outlook. Communication Skills : Excellent written and verbal communication skills, with a confident telephone and video call manner. Organizational Skills : Strong ability to prioritize work, meet deadlines, and maintain attention to detail. Learning Agility : Quick learner with the ability to follow new processes consistently. Documentation Skills : Experience in accurately documenting and filing information. Independence : Ability to work well independently while knowing when to seek guidance from team members. Pressure Handling : Experience working in high-pressure environments. Continuous Learner : Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities.✨Desirable Skills: Familiarity with database systems(e.g., SharePoint or similar). Experience with CRM and onboarding systems(e.g., Bullhorn or Bullhorn Back Office).Why NES Fircroft? Attractive Compensation:Competitive salary and benefits, including medical insurance and health check-ups. Flexible Work Environment:Enjoy a hybrid work model and flexible hours to maintain work-life balance. Career Growth:Continuous training and clear progression pathways to help you achieve your career goals. Fun Culture:Participate in regular team events, social activities, and engaging staff nights. Generous Leave Policy:18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years. Health & Wellness:Sponsored gym memberships and wellness programs to keep you in top shape.“Empower our future with your talent. Join our sustainable energy mission” Join Us & Power the ChangeApply now to be part of a forward-thinking, growing team making waves in the staffing industry.For more details about NES Fircroft, visit ourwebsiteorfollow us on YouTube
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Compliance Associate
4 days ago
New Delhi, India Haachi Business Solutions Private Limited Full timeCompliance Associate Role Type: Full-Time Location: Mumbai (BKC) Search Partner: HaachiThe Opportunity: Partner with a Global Market Maker We are seeking to place a high-impact Compliance Associate with our client—aleading, established proprietary financial firmrecognized globally for its expertise inhigh-frequency trading (HFT) and market-making ....
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Compliance Associate
6 days ago
New Delhi, India Haachi Business Solutions Private Limited Full timeCompliance AssociateRole Type: Full-Time Location: Mumbai (BKC) Search Partner: HaachiThe Opportunity: Partner with a Global Market Maker We are seeking to place a high-impact Compliance Associate with our client—aleading, established proprietary financial firmrecognized globally for its expertise inhigh-frequency trading (HFT) and market-making....
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Compliance Associate
2 days ago
New Delhi, India Haachi Business Solutions Private Limited Full timeCompliance AssociateRole Type: Full-TimeLocation: Mumbai (BKC)Search Partner: HaachiThe Opportunity: Partner with a Global Market MakerWe are seeking to place a high-impact Compliance Associate with our client—a leading, established proprietary financial firm recognized globally for its expertise in high-frequency trading (HFT) and...
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Roc Compliance Executive
2 weeks ago
Delhi, Delhi, India CR and Associate LLP Full time**Job Title**: ROC Compliance Executive / ROC Associate **Key Responsibilities**: - Preparation & filing of **ROC forms** (e-forms) with MCA (Ministry of Corporate Affairs). - Handling **company incorporations** (Private, Public, LLPs, OPCs). - Filing of **annual returns & financial statements** (AOC-4, MGT-7). - Compliance with **Companies Act, 2013** and...
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ROC Compliance Executive
2 weeks ago
Delhi, Delhi, India CR and Associate LLP Full time ₹ 1,50,000 - ₹ 3,00,000 per yearJob Title: ROC Compliance Executive / ROC AssociateKey Responsibilities:Preparation & filing of ROC forms (e-forms) with MCA (Ministry of Corporate Affairs).Handling company incorporations (Private, Public, LLPs, OPCs).Filing of annual returns & financial statements (AOC-4, MGT-7).Compliance with Companies Act, 2013 and MCA guidelines.Preparation of Board...
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Compliance Associate for KYC/KYB
7 hours ago
New Delhi, India CodeGama Full timeTitle: Compliance Associate KYC/KYBDepartment: CoE OperationsLocation: Bangalore, IndiaType: PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama:At CodeGama, we are dedicated to delivering...
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Compliance Associate for KYC/KYB
2 days ago
New Delhi, India CodeGama Full timeTitle:Compliance Associate KYC/KYB Department:CoE Operations Location:Bangalore, India Type:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama: At CodeGama, we are dedicated to delivering...
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Associate Manager II
2 days ago
New Delhi, India Navi Full timeAbout the TeamThe LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence to...
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Senior Associate
6 days ago
New Delhi, India Yubi Full timeYubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfillment, and collection of any debt solution. At Yubi, opportunities are plenty and we equip you with tools to seize it.In March 2022, we...
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Senior Associate
4 days ago
New Delhi, India Yubi Full timeYubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfillment, and collection of any debt solution. At Yubi, opportunities are plenty and we equip you with tools to seize it.In March 2022, we...