Compliance Associate

Role DescriptionThis 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...

Wishlist’s mission is to amplify company performance by igniting the power of people. We understand that companies don’t build a business, they build people, and the people build the business. Our rewards and recognition platform takes human psychology, digitizes it, and then connects people to business performance. We accomplish our mission through our...

Greetings from AdeccoRole-Associate Vice President-Regulatory Compliance || NBFC Industry || New DelhiDepartment- ComplianceLocation-New DelhiEducation-Qualified CSExperience-3+years in the compliance function of listed NBFCs. Further, exposure in secretarial function of any listed entity and compliance function of NBFCs/Banks will be an added advantage....

Role: SrAssociate Compliance Role Contour:Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBL Job Responsibilities: Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain...

Job DescriptionOverview:The Compliance Manager will be a key member of the Revenue Operations (RevOps) team, responsible for ensuring all processes and activities adhere to regulatory standards and internal policies. This role will have a significant focus on managing commercial contracts, reviewing customer purchase orders (POs), setting guidelines for...

Responsibilities:Regulatory Liaison: Act as the primary point of contact and establish effective communication channels with RBI, MCA/ROC Engage in frequent interaction, dialogue, and correspondence to stay updated on regulatory changes and requirementsRBI Inspections and Queries:Manage and navigate RBI inspections, responding to routine queries and...

Quest Global is an organization at the forefront of innovation and one of the world’s fastest growing engineering services firms with deep domain knowledge and recognized expertise in the top OEMs across seven industries. We are a twenty-five-year-old company on a journey to becoming a centenary one, driven by aspiration, hunger and humility.We are looking...

JOB PURPOSEThis Job is responsible for providing all legal support relating to implementation of compliance tool and detailed Audit ofcompliance tool and its usage.ORGANISATION CHARTKEY ACCOUNTABILITIESAccountabilities Key Performance Indicators(i) Provide support for rectification of existingsystem /toolORImplement a new compliance tool;(i) Support in...

Job DescriptionScope: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 legal...

About UsAt Technip Energies, we believe in a better tomorrow, and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do.About the...

Quest Global is an organization at the forefront of innovation and one of the world's fastest growing engineering services firms with deep domain knowledge and recognized expertise in the top OEMs across seven industries. We are a twenty-five-year-old company on a journey to becoming a centenary one, driven by aspiration, hunger and humility.We are looking...

Job DescriptionResponsibilitiesPro-actively monitor and manage the LAN and WLANTroubleshoot routing and switching incidents.Utilize customer provided tools to monitor and manage devices including, but not limited to, F5 LTM/GTM, Cisco WLC, DDI Infoblox, Cisco Switches and routing devices.Support for New Site LAN & WAN Infrastructure installation or...

Position: Associate Director Secretarial & ComplianceQualification: CS,LLBExperience: 8 to 12 years Location: MumbaiRole & Responsibility1. Ensuring compliance of various statutes/regulations under company law, secretarial standards Eg Board meetings, committee meeting, minutes etc.2. Ensuring Compliance of LODR, Takeover Code, Insider Trading Code, ESOPs...

Job DescriptionScope: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 legal...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

ResponsibilitiesTaking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI businessAnalysis of all transactions related to PPI business and filing of STRs with FIU as and when requiredLiaison with RBI, Financial Intelligence Unit India (FIU-IND),...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.!!!This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNo. of Vacancies: 1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic...

Compliance Manager Greetings from Jobingo HR Solutions Pvt. Ltd.!!!This is to inform you currently we Have Urgent Openings for Our Client.Designation: Compliance ManagerNo. of Vacancies: 1Education: Any Graduate/MBAExperience: 5 to 6 Years ExperienceJob Location: DelhiJob Industry: PPl/FinanceSalary Package: Salary no bar for deserving candidate.Basic...