Associate-compliance

6 months ago

Gurugram Haryana, India Times Internet Full time

**JOB DESCRIPTION**:
At Times Internet, we build premium digital products that simplify and enhance the everyday lives of people. We are India’s largest digital products company with a presence in a wide range of categories across news, entertainment, marketplaces and transactions.

Many of our products are market leaders & iconic brands in their own right. TOI, ET, Indiatimes, NBT, ET Money, TechGig, Cricbuzz, among others, are products that bring you closer to your interests and aspirations. We are excited by new possibilities and look forward to bringing new products, ideas and technologies that help people make the most of every day.

Build a career of purpose & passion with Times Internet.

**Business Unit Details**:
ET Money - It is on a mission to simplify the financial journey of new-age Indians who are driving India’s online GDP. With the help of design and technology, we envision a future where every mid-income Indian is empowered to make informed decisions and act on them to create extraordinary upside in their financial outcomes.

Role: Company Secretary

Location: Gurgaon, Haryana

Roles & Responsibilities:
1. You will be responsible for conducting the Board meeting/General meeting of

the company under ET Money brand by preparing the agenda, conducting the

meeting, prepare the minutes and circulating the same.

2. You will conduct the meetings of the various Committees of the company by

preparing the agenda, conducting the Board meeting, prepare the minutes

and circulating the same.

3. You will be responsible for filing all necessary reports required under the

Companies Act, 2013 and other applicable Acts and Regulations.

4. You need to update the management about various new circulars, regulations

etc.

5. You will conduct a suitable & qualified evaluation of the Directors of the NBFC

Company as per the company policy.

6. You will be assisting the Directors in completing the required legal &
compliance formalities.

7. You will follow up on various key points discussed during the

Board/Committee meetings.

8. You must ensure compliance with SEBI regulations and circulars as

applicable.

9. You will be managing the Contracts.

**Minimum Required Skills**:
1. You must have at least 1+yrs of experience in auditing/finance.

2. You should be Company Secretary

3. You must have advanced skills in Microsoft Office, including Power-point,

Excel & Word.

4. You must have strong communication and articulation skills.

5. You must understand the legal and regulatory environment in the financial

services space.

6. You should be a quick learner and a good team player.

7. You should be able to work in a deadline driven, fast-paced environment.

  • Associate, Compliance

    7 months ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    Compliance Associate - Job Description (Project Surveillance) GLG attracts employees from diverse academic and professional backgrounds. We look for individuals who are passionate about our mission to transform how professionals learn and who embody GLG’s values: learning and curiosity, responsibility, courage, judgment, fresh perspective, service, and...

  • Associate, Compliance

    7 months ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    Associate - Job Description (Compliance) GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...

  • Associate, Compliance

    7 months ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    Associate - Job Description (Compliance) GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...

  • Legal Compliance Associate

    1 month ago

    Gurugram, Haryana, India Execo Group Inc. Full time

    **Summary of the Role**: A Legal Compliance Associate is responsible for coordinating and managing every phase of statutory compliance management from researching to preparing compliance registers to conducting audits. Ideal compliance researchers should enjoy researching and drafting compliance notes and demonstrating excellent attention to detail. In...

  • Compliance Associate

    4 months ago

    Gurugram, Haryana, India Saxo Bank Full time

    Location - Gurugram (On Site) The Risk and Compliance department constitutes Saxo's second line of defence. Its mission is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the...

  • Lead Associate-Compliance

    4 weeks ago

    Gurugram, India R1 RCM Full time

    Lead Associate-ComplianceRole & responsibilitiesThe Lead Associate, Epic Compliance will be responsible for assisting the Manager Epic Compliance and Senior Director Epic Compliance with managing compliance requirements pertaining to the company's agreement(s) with Epic Systems Corporation (Epic), including the scheduling of R1s cross-functional efforts to...

  • Lead Associate-Compliance

    4 weeks ago

    Gurugram, India R1 RCM Full time

    Lead Associate-Compliance Role & responsibilities The Lead Associate, Epic Compliance will be responsible for assisting the Manager Epic Compliance and Senior Director Epic Compliance with managing compliance requirements pertaining to the company's agreement(s) with Epic Systems Corporation (Epic), including the scheduling of R1s cross-functional efforts...

  • Lead Associate-Compliance

    4 weeks ago

    Gurugram, India R1 RCM Full time

    Lead Associate-ComplianceRole & responsibilitiesThe Lead Associate, Epic Compliance will be responsible for assisting the Manager Epic Compliance and Senior Director Epic Compliance with managing compliance requirements pertaining to the company's agreement(s) with Epic Systems Corporation (Epic), including the scheduling of R1s cross-functional efforts to...

  • Associate, Compliance

    2 weeks ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In addition to developing essential problem...

  • Associate, Compliance

    7 months ago

    Gurugram, Haryana, India GLG Full time

    In addition to developing essential problem solving, time management, risk assessment and interpersonal skills you will contribute to broader compliance initiatives by analysing complex data, regulations, and situations to identify potential risks and develop effective risk mitigation strategies while developing effective communication skills. GLG attracts...

  • Associate, Compliance

    7 months ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    In addition to developing essential problem solving, time management, risk assessment and interpersonal skills you will contribute to broader compliance initiatives by analysing complex data, regulations, and situations to identify potential risks and develop effective risk mitigation strategies while developing effective communication skills. GLG attracts...

  • Associate, Compliance

    7 months ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    In addition to developing essential problem solving, time management, risk assessment and interpersonal skills you will contribute to broader compliance initiatives by analysing complex data, regulations, and situations to identify potential risks and develop effective risk mitigation strategies while developing effective communication skills. GLG attracts...

  • Associate, Compliance

    7 months ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    In addition to developing essential problem solving, time management, risk assessment and interpersonal skills you will contribute to broader compliance initiatives by analysing complex data, regulations, and situations to identify potential risks and develop effective risk mitigation strategies while developing effective communication skills. GLG attracts...

  • Finance Associate

    1 month ago

    Gurugram, India RegisterKaro Full time

    Job Title: Compliance AssociateLocation: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking for an Immediate JoinerCA Dropouts Can Apply for the PositionCS Pursuing Can also apply for the Position---Company Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their...

  • Finance Associate

    1 month ago

    Gurugram, India RegisterKaro Full time

    Job Title: Compliance AssociateLocation: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking for an Immediate JoinerCA Dropouts Can Apply for the PositionCS Pursuing Can also apply for the Position---Company Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their...

  • Associate - Core Compliance

    7 months ago

    Gurugram, Haryana, India BlackRock Full time

    Description About this role **Job Description**: Your team Your role and impact - To help ensure BlackRock is regarded, and continues to be regarded, by regulators and peers as a company with high compliance standards - Actively participating in business decisions to champion our clients’ interests and assist the business to translate Compliance into...

  • Associate - Core Compliance

    7 months ago

    Gurugram, Haryana, India BlackRock Full time

    Description About this role Your team Your role and impact - To help ensure BlackRock is regarded, and continues to be regarded, by regulators and peers as a company with high compliance standards - Actively participating in business decisions to champion our clients’ interests and assist the business to translate Compliance into their daily work - Have...

  • Customs Compliance Officer

    3 months ago

    Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time

    **Job Overview: - ** **Job Title: - ** **Customs Compliance Officer** **Department**: **Legal & Compliance** **Job Location**: **HO, Sector-43, Gurgaon** **Educational Qualification: Graduate** **Required Qualification: BA/MBA/LLB/LLM** **Experience Required: 10+ years** **Gender preference (if any)**:Male** The Customs Compliance Officer is...

  • Risk & Compliance Associate

    8 months ago

    Gurugram, Haryana, India PI Industries Ltd. Full time

    **Position Description**: **Position Purpose**: **Strategic Responsibilities**: **Operational Responsibilities**: **Financial Responsibilities**: **People Responsibilities**: **Education Qualification**: **Work Experience**: **Industry to be Hired from**: **Functional Competencies**: - Compliance & Regulatory Knowledge - Knowledge of MS Office Applications,...

  • Trainee Associate

    3 months ago

    Gurugram, Haryana, India Asteria Aerospace Full time

    Asteria Aerospace Ltd is a full-stack drone technology company providing actionable intelligence from aerial data. We develop deeply customized drone solutions for government and enterprise customers using our in-house hardware design, software development, and manufacturing capabilities. We have been a trusted partner to provide long-term and...