Compliance Associate

Associate, Compliance & Control Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

**Job Title:** Regulatory Compliance AssociateWe are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Associate. In this role, you will be responsible for maintaining the corporate change and dossier management system, PDM, and ensuring compliance with internal SOPs and policies.**Responsibilities:Conduct...

In this role, youll make an impact in the following ways:Insight Investment is looking for a Sr. Associate (Compliance & Control) to join the Guideline Management team in Chennai. The Senior analyst will be responsible for the handling of Pre & Post trade alerts, Guideline coding and Guideline drafting reviews within Charles River. The senior analyst will...

In this role, youll make an impact in the following ways: Insight Investment is looking for a Sr. Associate (Compliance & Control) to join the Guideline Management team in Chennai. The Senior analyst will be responsible for the handling of Pre & Post trade alerts, Guideline coding and Guideline drafting reviews within Charles River. The senior analyst will...

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...

**Position**: Compliance Associate **Location**: Chennai, India **Department**: Audit & Compliance **Reports To**: Audit & Compliance Manager **Key Responsibilities**: 1. **GST Compliance**: - Assist in the preparation, filing, and reconciliation of GST returns (GSTR-1, GSTR-3B, GSTR-9, etc.). - Support in maintaining and updating records for GST input...

!! Join Mitigata - Smart cyber insurance Team We are hiring a skilled professional with 1-3 years of experience in managing end-to-end ISO and PCI compliance processes. This is an in-person role based in Chennai. The role involves liaising with IT, security, and risk teams to ensure adherence to compliance standards, conducting concurrent audits, and...

**POSITION OPEN** **Junior Associate - Accounting & Compliance** **About Us** M/s Halbe a leading service provider of Strategic & Financial Consulting, Accounting & Compliance Advisory, Transaction Advisory, Investment Banking, and related services. We have a team consisting of 18 members in the Accounting & Compliance Division which is based out of...

About the Role:This is an in-person position that involves working closely with IT, security, and risk teams to ensure compliance excellence. The role is pivotal in conducting audits, reporting compliance metrics, and aligning compliance efforts with organizational objectives.Key Responsibilities:Manage ISO/PCI compliance processes end-to-end.Collaborate...

Pfizer is the world’s premier biopharmaceutical company taking new approaches to better health. We discover, develop, manufacture, and deliver quality, safe and effective prescription medicines to treat and help prevent disease for people. We also partner with healthcare providers, governments, and local communities around the world to expand access to our...