Intern - Compliance

**Who are we?** - Locus.sh is a leading-edge technology company dedicated to solving the most challenging problems in logistics and supply chain. Our ambition? To revolutionize the supply chain realm through cutting-edge technology, enabling smarter, automated decision-making. From dispatch management and carrier orchestration to route optimization and...

Compliance Executive - Location Bangalore - Expreience 1 years - Qualification CS Semi-qualified / LLB **RESPONSIBILITIES**: **About ricago** RICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps organizations to innovate their compliance systems (regulatory, contractual and internal) by way of simplifying and automating...

We are seeking a diligent and motivated Compliance Executive to join our team. As a Compliance Executive, you will be responsible for assisting in the implementation and enforcement of regulatory compliance policies and procedures. This role offers an excellent opportunity for a fresher to gain valuable experience in the financial services industry. **Key...

**Job Summary** - This role leads high complexity assessments of trade compliance per pre-established controls in the business and function. It is responsible for supporting development of trade compliance policies and collaborating with cross-functional teams to ensure implementation of compliance frameworks across business units. Additionally, support on...

Description Compliance Officer Role Location: India - Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: Job Responsibilities: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope...

**Title: Associate KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. **Your...

Overview Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and...

**The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The team is global, with resource located in UK, Japan and Korea. To provide technical and administrative support for the EU-REACH/GB-REACH/Swiss-REACH Only...

BHIVE Workspace - Bengaluru - Referral Category: Category 5 - 1 - 3 years - CS Executive with Bachelor's degree in Finance, Accounting, Law or Compliance - **Role**:Compliance Executive **Experience Range**:1-2 years of experience in Finance, Accounting, Law or Compliance. Semi-Qualified Company Secretary (Executive Passed) with relevant experience in...

JD - F&A Control and Compliance CA with 2-4 years of post qualification or CA (Inter) with 4-6 years post articleship experience Desirable Qualification : CISA with experience of Information Systems Audits of Clients. Reasonable Knowledge of Financial & Accounting Processes Reasonable knowledge of Information Technology - ITGC Controls; Information...

Compliance & Legal- Bangalore**What you will do**- **Key Responsibilities**: - Responsible for understanding the business, organization, relevant industry regulations, and internal policies and procedures. - Drafting, execution and management of agreements related to Non-disclosure, manufacturing, supplier etc. - Ensure compliance with all applicable...

JuliaHub's mission is to develop products that bring Julia's superpowers to its customers. JuliaHub's flagship product is JuliaHub, a secure, cloud based, software-as-a-service platform for developing Julia programs, deploying them, and scaling to thousands of nodes. JuliaHub was founded in 2015 by the creators of the Julia programming language for...

**Job Description: IT Compliance Officer & Security Awareness Coordinator** **Position**: IT Compliance Officer **Location**: Bangalore **(Work from Office) Department**: IT / Compliance **Type**: Full-time **Experience**: 1 to 3 yrs. **About Cycatz**: Cycatz offers highly reliable and efficient cyber security deliverables to all our valued customers on...

**Role**: Chief Compliance Officer **Location**: Bengaluru, Karnataka **Annual CTC**: 30LPA - 40LPA **Key Relationships: - ** **Reports to**: Founder and CEO and Audit & Governance Committee **Internal**: Legal, Finance, HR, Business, Admin, Capital **External**: Government offices, Auditors, Service Providers **Overview**: We are seeking a dedicated...

_Here’s your chance to shine! Join our team that will mobilize your career graph to newer heights in International Arena_ **About the Company** **4PL Consultancy is a London Based Logistics and Supply Chain Management Consultancy** We are a young and creative company, and we offer you fresh Logistics & Trade Compliance ideas. 4PL Consultancy is a fourth...

**About the Role**: **Grade Level (for internal use)**: 11 **The Team**: The Compliance team dedicated to the Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making risk-based decisions, and evaluating opportunities while ensuring adherence to S&P Global’s compliance policies and...

**Job Profile**:Executive - Compliance (Legal)** **Role & Responsibilities** - Handle Distributor Compliance Desk & ensure - Prompt reply of mails - Administration of Policy & Procedures - Mediation & Resolution of disputes with timely interventions - Prepare internal agreements, contracts, MOU, Trade Mark Registration/BBMP, Trade License, PPL, IPRS, Novex,...

**Designation : Associate Compliance**: - **Location : Bangalore**: - **Schedule : 45 hours per week**: - **Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate...

**About GoKhana - ToBox Ventures Pvt Ltd**: GoKhana is a full-stack B2B technology company that manages end-to-end food programs for corporates and enables the Next-Gen Digitized Cafeteria. Bringing together an imaginative blend of technology, logistics and food service management, GoKhana offers SaaS solutions to digitize corporate cafeterias and eateries...

The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing, independently resolving issues while adhering to company policies. **Responsibilities** - Ensures compliance with established internal control...