Associate Compliance Officer

**Job Information**: Company **Yubi*** Industry **Financial Services*** City **Chennai*** State/Province **Tamil Nadu*** Country **India*** Zip/Postal Code **600006*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...

Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm...

**Compliance Officer** - Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. - Understanding of Capital Adequacy and customer complaints related Compliances. - Collaborate with cross functional teams to...

Zoho is one of the world's most prolific software companies. With 55+ applications in nearly every major business category, including sales, marketing, customer service, accounting and back office operations, and an array of productivity and collaboration tools built from the ground up, Zoho has the depth and breadth to solve even the most complex business...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle shortages - Resolve office-related malfunctions and respond to requests or...

Designation: Associate – Patent PracticeWe are looking for a suitable candidate for the above mentioned position to join our Intellectual Property Law Department at SGRI, Chennai.Job Description:Drafting patent specifications.Drafting and handling response to office actions in India and all other compliance requirements as per the applicable patent...

Bachelors degree Ability to meet deadlines in a fast-paced work environment driven by complex software systems and processes. Should be self-motivated and a good team player. Good at problem solving, data analysis and troubleshooting issues related to content quality. Good interpersonal skills to manage ongoing relationships with software team and...

**Associate - Accounts Receivable (US shift - Work from Office, Chennai)** Expected Date of joining: Immediate **Roles & Responsibilities**: 1. Handle the entire invoice process from creation to distribution in an accurate & timely manner. 2. Sending reminders for overdue payments and communicating with customers regarding outstanding balances. 3....

**Vacancy No** - VN863 **Employment Type** - Regular Full-Time **Location** - Chennai **Job Details** **Principal Duties & Responsibilities including but not limited to**: - Strengthen and develop our Compliance team, supporting global business - Assist in maintenance and administration of workload through the Compliance ticketing system - Organise and...

Develop and maintain regulatory policies and procedures under the Compliance Program, including review mechanisms to ensure its continuous effectiveness in ensuring all applicable compliances by the company. - Understanding of Capital Adequacy and customer complaints related Compliances. - Collaborate with cross functional teams to facilitate implementation...

Liaisoning Officers serve as a vital link between an organization and external entities, such as government agencies, regulatory bodies, or industry associations. Their primary role is to facilitate communication and maintain positive relationships with these external stakeholders. Responsibilities include coordinating permits, licenses, and approvals;...

**Job Title**: HTML Associate **Location**: Chennai, Kilpauk **Company**: Hurix Systems Pvt Ltd **Contract Type**: 3 Months **Job Type**: Full-time, Work from Office Hurix Systems Pvt Ltd is seeking an enthusiastic individual to join our team as an HTML Associate. This position is based in our Chennai office located in Kilpauk. As an Associate, you will...

Yubi formerly knownas CredAvenue is redefining global debt markets by freeing the flowof finance between borrowers lenders and investors. We are theworlds possibility platform for the discovery investment fulfilmentand collection of any debt solution. At Yubi opportunities areplenty and we equip you with tools to seizeit.InMarch 2022 we became India s...

**Overview** Tax Reporting and Compliance - S4Provides advanced operational support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients.Coordinates tax-related regulatory filings. Gathers required data elements, as needed, for various regulatory filings. Implements system and operational modifications...

Pay: ₹12,000.00 - ₹14,000.00 per month Schedule: - Day shift **Experience**: - Backend job: 1 year (required) Work Location: In person

**Procurement Associate (Category Associate)** **Job #**: - req27101**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GD**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Chennai,India**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 4/29/2024 (MM/DD/YYYY)...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Customer Service & Operations Associate - In this customer centric role, we’ll look to...

Liaisoning Officers serve as a vital link between an organization and external entities, such as government agencies, regulatory bodies, or industry associations. Their primary role is to facilitate communication and maintain positive relationships with these external stakeholders. Responsibilities include coordinating permits, licenses, and approvals;...