Senior Compliance Associate

Roles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, and preparing reports for senior management. ** Compliance training and...

Job DescriptionAbout the roleThe Senior Compliance Associate will be responsible for supporting the Head of Cyber Security and Compliance in planning and coordinating the implementation of compliance requirements such as ISO 27001, PCI DSS, RBI master directions, and Vendor Security assessments. The ideal candidate is a motivated individual who has...

In this role you will be reporting to the Senior Compliance Associate of Legal and Compliance of True Beacon. - KYC management of the Company including reviewing of records, documents etc. - Identifying gaps and conducting timely assessment of the KYC process prescribed by SEBI, RBI or any other authorities - Establish internal controls and processes on KYC...

**About this role**: Wells Fargo is seeking a Compliance Associate. **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 requirements - Oversee the Front Line's execution and challenges appropriately on compliance related...

Compliance Associate **Category**:Legal, Compliance & Audit**Location**:Bangalore, Karnataka, IN**Department**:Compliance- **The position** - As a Compliance Associate at Novo Nordisk, you will be responsible for implementing the Global and IO (International Operations) Business Ethics Compliance plan, policies, and procedures. This includes managing and...

Title: Associate KYC process  Department : CoE Operations 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, screening, CDD for client entities, participants, shareholders, and other relevant parties. Your...

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 is gaining...

**COMPLIANCE ASSOCIATE ( ESIC, Labour Laws, PF, etc... )** - Resolving legal queries arising from the implementation of the Statutory Compliance Tool across the Hitachi group - Handholding, training, and guiding Hitachi compliance teams, to ensure compliance - Conduct regular validation of compliance proofs submitted on Statutory Compliance Tool and provide...

Role DescriptionThis is a full-time on-site role for a Finance & Compliance Associate at Xeed Ventures located in Bengaluru. As a Finance & Compliance Associate, you will be responsible for managing financial activities, ensuring compliance with regulatory requirements, and assisting with financial reporting.Responsibilities (but not limited to)Fund...

Role DescriptionThis is a full-time on-site role for a Finance & Compliance Associate at Xeed Ventures located in Bengaluru. As a Finance & Compliance Associate, you will be responsible for managing financial activities, ensuring compliance with regulatory requirements, and assisting with financial reporting.Responsibilities (but not limited to)Fund...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join 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...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join 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,...

Tax Associate works with Seniors Tax Associates, Tax Specialists, Team Leader, Consultants and Managers in the US and India to manage projects and performs verification and reconciliation related to payment administration, tracking and logging notices, preparation and e-filing of Sales & Use Tax Returns. This role involves developing required procedures and...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join 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...

- Designation : Associate Compliance- Location : Bangalore- Schedule : 45 hours per week- HybridJoin 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...

Designation : Associate ComplianceLocation : BangaloreSchedule : 45 hours per weekHybrid Join 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...

Designation : Associate ComplianceLocation : BangaloreSchedule : 45 hours per weekHybrid Join 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...

Come join us in shaping the future of entertainment with a fantastic team! Are you passionate about redefining the way people enjoy movies and TV shows? Do you have a vision for the next era of entertainment experiences for Amazon customers?Discover how Prime Video, a top-tier streaming service, provides a vast library of TV shows and movies, making it...

JuliaHub's mission is to develop products that bring Julia's superpowers to its customers. JuliaHub's flagship product is JuliaHub, a secure, cloud based, software-as-a-service platform for developing Julia programs, deploying them, and scaling to thousands of nodes. JuliaHub was founded in 2015 by the creators of the Julia programming language for...

**Associate** **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 terrorist financing compliance...