Associate - Financial & Regulatory Compliance

Role Description This 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...

JOB RESPONSIBILITIES The role in Finance & Regulatory Compliance shall encompass various tasks including, but not limited to, the following: Liaise with Risk and contro l team to provide regular updates Actively formulate compliance tests for client processes Analysing data and reviewing supporting documentation provided by the business Assessing risk ...

The Compliance Associate is responsible in performing internal audit and produce audit report based on guidelines and procedures, develop compliance policies, provide support to Business Units in order to maintain internal control framework. Job Responsibilities: - Assist and support in audit testing, identify internal control issues/exceptions, report,...

Office: Krakow | Vilnius- Remote: India | Lithuania | Poland | Portugal | Romania | Spain**About Revolut**: People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing,...

Job Description The Financial Reporting Associate is responsible for assisting in the preparation andanalysis of financial reports, ensuring compliance with regulatory standards, andsupporting the finance team in various reporting and analytical tasks.This role requires strong analytical skills, attention to detail, and a thoroughunderstanding of financial...

Description  **This position may work from our Indianapolis or Corydon, Indiana office locations or hybrid/remote, depending on applicant location** Lucas Oil Products is seeking highly qualified candidates for a Regulatory Compliance Manager, responsible for creating and executing global regulatory compliance strategies in collaboration with...

We are seeking a meticulous and proactive Compliance Associate with at least 3 years of experience to join our team. The Compliance Assistant will be the first point of contact for collecting Know Your Customer (KYC) documentation for new clients. This role involves reviewing and ensuring the completeness of KYC documents, running initial compliance checks,...

Job Description Join Aeolus Robotics as a Regulatory Compliance Engineer and contribute to our commitment to excellence in product compliance on a global scale. Your expertise will be vital in ensuring our products meet and exceed the stringent standards of the industry.As a Regulatory Compliance Engineer, you will play a crucial role in ensuring our...

Job Description 1. Investor and Stakeholder Relations: Represent the company to prospective and existing investors.Communicate the company's financial performance, strategies, and goals effectively.Coordinate with stakeholders such as shareholders, board members, and regulatory bodies. 2. Regulatory Compliance and Coordination: Liaise with regulatory bodies...

Job Description A leading Wealth Management firm are seeking a Senior Compliance Associate to join their Wealth Management Compliance team on a permanent contract. In this role you will support the wider advisory business in maintaining strong compliance and servicing esteemed clients.Responsibilities Under MiFID regulations ensure adherence to regulatory...

Job Description Scope: This position is with our fintech client for their Karachi office. You will be responsible for developing a comprehensive regulatory compliance framework as well as implementing and maintaining processes, systems and controls to ensure Company’s continued compliance.You will be responsible to lead and providing direction on all...

The purpose of this role is to manage the regulatory information management (RIM) system for all Consumer Healthcare products worldwide to support key regulatory processes and enable the company to meet its regulatory, legal and pharmacovigilance obligations. This role is responsible for the operation of the regulatory systems and processes used to prepare...

Job Description Sr. Associate Regulatory Affairs with experience in manufacture, quality, or distribution in Pharmaceutical or Biotech Industry.Responsibilities: Assist RA CMC Site Regulatory to support regulatory activities (e.g. Facility registrations, variations/supplements, country specific documents coordination).Provide and maintain CTA/MA...

Job Description Sr. Associate Regulatory Affairs with experience in manufacture, quality, or distribution in Pharmaceutical or Biotech Industry.Responsibilities: Assist RA CMC Site Regulatory to support regulatory activities (e.g. Facility registrations, variations/supplements, country specific documents coordination).Provide and maintain CTA/MA...

Job Description Role summary IQ EQ Group (“IQ EQ”) is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business, and places the highest importance upon its reputation for compliance with all applicable laws and rules, and for honesty and integrity.  The overall goal of the Group Risk &...

Job Description PSC Biotech provides the life sciences with essential services to ensure that health care products are developed, manufactured, and distributed to the highest standards, in compliance with all applicable regulatory requirements.Our goal is to skyrocket our clients’ success, and you can be a part of our team’s achievements. Employing a...

Position Name - Head of Compliance Location - Mumbai Experience Range - 10+ yrs Mandatory Requirement: Experience in Regulatory Compliance, Risk Management, Liaison with Regulatory Bodies Minimum of 10 years of experience in compliance within the financial industry. Job Roles and Responsibilities: Policy Development and Implementation: Design,...

**Overview** Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements,, reviews work for accuracy with more experienced professionals. May assist with drafting of documentation when control...

**Overview** Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements,, reviews work for accuracy with more experienced professionals. May assist with drafting of documentation when control...

JOB DESCRIPTION Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here. Job Summary JOB SUMMARY SECTIONThe Team Lead leads a functional team of Care and/or Collections associates that support various channels...