Compliance Associate
3 weeks ago
Location: Bangalore CTC: Upto 8LPA+BenefitsAbout the Company: Nova Benefits is a tech platform that provides health and wellness benefits to employees. Our platform focuses on finding the best deals for companies and ensuring easy access for employees, all without adding administrative overhead for HR. We are committed to simplifying the process of employee benefits. Roles and Responsibilities Oversee the compliance function at Nova Ensure complete adherence to IRDAI and MCA regulations for Holding and Subsidiary entities Partner with teams and assist in implementing policies, systems, or controls to reduce risk Responsible for dissemination of the regulatory notifications and ongoing monitoring of implementation Educate employees about regulatory and legal requirements Maintaining filing system of all necessary documentation IRDAI Reporting Use routine audits to identify potential compliance risks Sales and Operations compliance Preparing presentations for the Board and KMPs Stay up-to-date with regulatory changes across MCA and IRDAI Qualifications and experience Company secretary with 2+ years experience (or) semi-qualified company secretary with 4+ experience Broking experience is a plus Knowledge of any relevant regulatory standards and compliance requirements Computer proficiency, particularly in Microsoft Office Suite Attention to detail Critical thinking skills Experience of handling compliance in an Insurance broking company Skill-sets and traits we're looking for Good understanding of Business laws, company laws, and compliance management Ability to organize well, multi-task, and work independently on several compliance tasks and meet deadlines with high attention to detail Project management Planning and executing
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Compliance Associate
3 days ago
bangalore, India CSC Full timeDesignation : 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...
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Compliance Associate
3 days ago
bangalore, India CSC Full timeDesignation : 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,...
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Associate - Compliance
2 weeks ago
bangalore, India Corporation Service Company Full timeDesignation : 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...
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Functional Compliance
2 weeks ago
Bangalore City, India State Street Full timeConduct Risk Compliance – Associate 2 - Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the other...
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Functional Compliance
2 days ago
Bangalore City, India State Street Full timeConduct Risk Compliance – Senior Associate, Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...
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Prod Compliance Sr. Associate
3 weeks ago
bangalore, India ADCI - Karnataka Full timeThe Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance Associate is...
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bangalore, India Goldman Sachs Full timeOur 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,...
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Prod Compliance Sr. Associate
3 weeks ago
Bangalore, India Amazon Full timeDescription The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Sr. Compliance...
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Associate - Compliance - Law (Background)
2 weeks ago
bangalore, India Corporation Service Company Full timeAssociate 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...
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bangalore, India Goldman Sachs Full timeOur 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,...
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Associate
3 weeks ago
Bangalore City, India Vialto Full timeJob Title- Associate, Direct Tax Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to ‘Connect the world’. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders, and colleagues. Our teams help companies streamline and effectively...
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bangalore, India Goldman Sachs Full timeOur 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,...
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Senior Associate
2 days ago
bangalore, India Corporation Service Company Full timeSenior 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...
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Senior Tax Associate, Transaction Tax Compliance
3 weeks ago
Bangalore, India Ryan Full timeTo perform the job successfully, the candidate should have a basic understanding of Tax and accounting concepts and excellent analytical & problem-solving abilities. High attention to detail, ability to meet strict deadlines and good communications is critical. Basic or Intermediate knowledge of Microsoft® Word, Access, Excel, Outlook, Internet navigation...
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Senior Tax Associate, Transaction Tax Compliance
2 weeks ago
bangalore, India Ryan Full timeTo perform the job successfully, the candidate should have a basic understanding of Tax and accounting concepts and excellent analytical & problem-solving abilities. High attention to detail, ability to meet strict deadlines and good communications is critical. Basic or Intermediate knowledge of Microsoft® Word, Access, Excel, Outlook, Internet navigation...
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KYC/AML-Compliance Operations
2 weeks ago
bangalore, India Acuity Knowledge Partners Full timeOpportunity- KYC/AML-Compliance operations (Associate/Senior Associate) Location- Bangalore/Gurgaon/Pune Description This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4. Client out The...
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Functional Compliance
2 weeks ago
bangalore, India State Street Full timeConduct Risk Compliance – Associate 2 - Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may...
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bangalore, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
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Functional Compliance
3 weeks ago
Bangalore, India State Street Full timeConduct Risk Compliance â Associate 2, Hybrid Work ArrangementWho are we looking forCandidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and may support the...
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Functional Compliance
2 weeks ago
bangalore, India State Street Full timeConduct Risk Compliance – Senior Associate, Hybrid Work Arrangement Who are we looking for Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst will be primarily working with employee trade surveillance team and...