Intern - Compliance

**Job Summary** The Controls and Compliance Hub provides a unique opportunity to get a broad view of HP businesses and processes in a relatively short period of time. The team is tasked with assessing how HP management is managing the inherent risk in our large, diverse and rapidly changing company....a huge challenge! The principal will be engaged to...

**Responsibilities**: - Research and Database management for global product compliance requirements, mapping of requirements efficiently to reduce overall compliance cost for customer. - Conducting market research to determine customer needs and industry trends. - To identify new business opportunities and potential partnerships. - Building and maintaining...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Compliance Associate **Overview** Millennium is a global, diversified alternative investment firm, founded in 1989, which manages $69.5 billion in assets. Defined by evolution, innovation and focus, Millennium's mission is to deliver high-quality returns for our investors. Millennium seeks to empower talented professionals with the sophisticated expertise,...

**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...

**Bangalore (Remote)** **Operations - Legal /** **Full-Time /** **Remote** - Plivo is a cloud communications platform that empowers businesses to connect, engage and interact with their customers with confidence. Plivo’s mission is to simplify business communications. Thousands of businesses around the globe, including IBM, Workday, Wolters Kluver,...

JLL supports the Whole You, personally and professionally. **Job Title**: Compliance Executive **Job Summary**: The Compliance Executive is responsible for developing, implementing, and overseeing the organization's compliance program to ensure adherence to laws, regulations, and internal policies. This role involves working across all departments to promote...

**Summary**: As a **Compliance Advisor**, you will collaborate with different teams, interact very closely with multiples cross functional stakeholders/ business partners on Corporate Compliance including Statutory Compliance requirements and executing the same. At Gainwell Technologies, we provide an opportunity to learn, connect, and collaborate with the...

**Regulatory Monitoring**: Stay updated with changes in laws and regulations relevant to the gold buying industry. Ensure that the company is aware of new legal requirements and help in implementing necessary changes in operations. **Documentation Management**: Assist in maintaining and organizing compliance documentation, including licenses, contracts, 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...

Schedule Compliance Audits as per Buyer Availability - Follow up with CAP reports - Adhere to Statutory Compliance Norms - To conduct periodical internal audits in all units - Experience in handling Audits like SEDEX, CT-PAT, FSLM, FEM, BSCI, WRAP, etc **Job Types**: Full-time, Permanent Pay: Up to ₹50,000.00 per month **Benefits**: - Health...

**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...

**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...

Req ID:467465 Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains, metros, monorail, and trams to integrated systems, customised services, infrastructure, signalling and digital mobility...

The RoleAre you a trade compliance expert with a passion for international trade operations? Do you thrive in a fast-paced environment where no two days are the same?We're seeking a highly skilled International Trade Compliance Specialist to join our team at Lam Research. As a key member of our Global Operations Group, you will be responsible for ensuring...

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...