Associate, Compliance

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 of people and organizations...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

Vacancy Name - Financial Crime Compliance Associate 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...

Overview BNY Mellon Global Job Posting Template **Updated**: Jan. 29, 2024 - W. Wilber Associate, Compliance & Control Representative I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that...

The Opportunity: Avantor is looking for an associate for Entry level position, who can collect, evaluate, write, and submit data and reports for regulatory bodies. Assist with data gathering and analysis for legal purposes. Coordinate document requests, procedure changes, and other quality projects. Audit and monitor data, systems, and processes for...

**Overview** **Associate - II - Grade H - Trade Surveillance** **Bring your ideas. Make history.** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

Overview Associate, Compliance & Control Representative I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the...

Overview Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected. Under mínimal supervision, assists with the monitoring and reporting of established controls and the implementation of new control procedures in...

Overview Associate, Compliance & Control II Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...

Overview Associate, Compliance & Control II Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...

We are Hiring!!!! Greetings from Pragnaa Shree Venture Pvt Limited!!! **Job Title**: Labour Law Compliance Officer (**Fresher**) **Location**:Chennai-Chrompet **Company**: Pragnaa Shree Venture Private Limited. **Qualification**: MBA or MSW or MHRM or BA/MA Labour law. **Position Overview**: We are seeking a motivated and detail-oriented individual to...

**Job Description**: Poshmark is looking for an Associate of Payments Compliance. This role will report to the Manager of Payments Compliance. This exciting role is focused on preventing money laundering in the Poshmark platform and helps Poshmark stay compliant with our Customer Identification Program. In this community facing role you will have the...

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...

**Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and...

Looking for **Fresher - Associate** **Exp**:Fresher **Location**:Erode **Company**: Nithya Gokul Associates **Notice Period**:Immediate to 15 Days **Salary**:Attractive Salary **About Nithya Gokul Associates**:Nithya Gokul Associates is a well-established business consulting firm with over 14 years of experience in providing top-notch secretarial...

Looking for **Fresher** **Exp**:Fresher **Location**:Erode **Company**: Nithya Gokul Associates **Notice Period**:Immediate to 15 Days **Salary**:Attractive Salary **About Nithya Gokul Associates**:Nithya Gokul Associates is a well-established business consulting firm with over 14 years of experience in providing top-notch secretarial services,...

HR Consulting Full-Time Job ID: DGC00063 Chennai, Tamil Nadu 0-3 Yrs ₹180000 - ₹250000 Yearly  **Immediate opening** **Recruitment Associate** **Location:Chennai,kadalur,pondicherry,Panruti.** **Work from home/office.** **Job description**: - ** Onboarding: Helping new employees navigate the onboarding process, which may include paperwork,...

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...

Walk-in drive on 3rd June to 8th June '24 at 11Am in HCL Sholinganallur CampusHR Name :Dhivakar STiming :11 am to 4PmAddress: ELCOT – SEZ Unit -I Special Economic Zone 602/3, Shollinganallur Medavakkam High Road, SholinganallurChennai - 600 119JD:-Configuration, Member enrolment & ClaimsAssociate , Senior Associate & SME0 - 6 Months of experience in US...

Walk-in drive on 3rd June to 8th June '24 at 11Am in HCL Sholinganallur CampusHR Name :Dhivakar STiming :11 am to 4PmAddress: ELCOT – SEZ Unit -I Special Economic Zone 602/3, Shollinganallur Medavakkam High Road, SholinganallurChennai - 600 119JD:-Configuration, Member enrolment & ClaimsAssociate , Senior Associate & SME0 - 6 Months of experience in US...