Sr. Associate – International Compliance

4 weeks ago


Delhi, India Transformative Ventures Full time

We are looking for a Senior Associate – Finance to support and manage our international compliance, entity setup, and statutory obligations across multiple geographies. As we expand globally, this role will be central to ensuring smooth incorporations, timely compliance filings, and seamless coordination with internal teams and global partners.This is an excellent opportunity for someone who wants to build deep expertise incross-border finance, regulatory processes, and global entity management.Key Responsibilities1. International Entity Incorporation• Drive the end-to-end incorporation process for new global entities, including documentation, notarization, government submissions, and compliance with local regulations.• Liaise with local consultants, legal advisors, and government agencies to ensure smooth setup.• Maintain an entity tracker with timelines, key milestones, and required actions.2. Global Compliance & Regulatory Filings• Ensure timely completion of statutory requirements such as annual returns, tax registrations, financial statements submission, and other mandatory filings across jurisdictions.• Track and manage compliance calendars for all global entities to avoid delays and penalties.• Coordinate with internal accounting teams to compile financial data required for foreign filings.3. Taxation & Cross-Border Compliance• Support tax registrations, VAT/GST obligations,



  • Delhi, India Transformative Ventures Full time

    We are looking for a Senior Associate – Finance to support and manage our international compliance, entity setup, and statutory obligations across multiple geographies. As we expand globally, this role will be central to ensuring smooth incorporations, timely compliance filings, and seamless coordination with internal teams and global partners.This is an...


  • New Delhi, India Transformative Ventures Full time

    We are looking for a Senior Associate – Finance to support and manage our international compliance, entity setup, and statutory obligations across multiple geographies. As we expand globally, this role will be central to ensuring smooth incorporations, timely compliance filings, and seamless coordination with internal teams and global partners. This is an...


  • Delhi, India Pecuniya Compliance and Corporate Solutions Full time

    Role: Compliance Consultant / Senior Compliance ConsultantLocation: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets, fintech,...

  • Compliance Associate

    3 weeks ago


    New Delhi, India Artha Group Full time

    About Artha Group:Artha Group is a distinguished player in the global investment landscape, managing over ₹1,500 crores in assets under management (AUM). Our diverse portfolio spans 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a...


  • New Delhi, India Pecuniya Compliance and Corporate Solutions Full time

    Role: Compliance Consultant / Senior Compliance Consultant Location: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets,...

  • Compliance Consultant

    24 hours ago


    New Delhi, India Pecuniya Compliance and Corporate Solutions Full time

    Role: Compliance Consultant / Senior Compliance Consultant Location: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets,...


  • Delhi, Delhi, India ConsultantKart Full time

    Job Title-Sr. Guest Service AssociateJob Location- Malviya Nagar, New DelhiJob SummaryThe Senior Guest Service Associate is responsible for ensuring exceptional guest experiences through courteous, efficient, and professional service. This role involves handling guest check-ins and check-outs, managing inquiries and complaints, coordinating with internal...


  • New Delhi, India BrightCHAMPS Full time

    Job TItle : Associate/Sr Associate - Student ExperienceJob description -Support students and parents throughout their BrightChamps journey, ensuring a seamless and engaging experience. Address concerns and refund requests with empathy, accuracy, and efficiency. Manage escalations across chat, call, and email channels to maintain a positive parent and student...


  • New Delhi, India BrightCHAMPS Full time

    Job TItle : Associate/Sr Associate - Student Experience Job description -Support students and parents throughout their BrightChamps journey, ensuring a seamless and engaging experience. Address concerns and refund requests with empathy, accuracy, and efficiency. Manage escalations across chat, call, and email channels to maintain a positive parent and...


  • New Delhi, India BrightCHAMPS Full time

    Job TItle : Associate/Sr Associate - Student Experience Job description -Support students and parents throughout their BrightChamps journey, ensuring a seamless and engaging experience. Address concerns and refund requests with empathy, accuracy, and efficiency. Manage escalations across chat, call, and email channels to maintain a positive parent and...