Associate, Compliance

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...

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...

**Overview** Tax Reporting and Compliance - S4Provides advanced operational support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients.Coordinates tax-related regulatory filings. Gathers required data elements, as needed, for various regulatory filings. Implements system and operational modifications...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

**Position**: Investment Banking Associate **Experience**: 3 to 5 years **Salary**: ₹50,000 per month **Overview**: As an Investment Banking Associate, you will play a vital role in supporting various financial transactions and providing strategic advisory services to clients. **Responsibilities**: **Financial Analysis**:Conduct financial analysis,...

Graduate - Good Aptitude - Knowledge of Excel - Ability to communicate effectively The Primary responsibility of the role is to perform Data operations in Digital Platform. Need to continuously adapt and learn new features on the Editors and improve on his/her acumen to quickly edit and fix up contents. He/she has to follow editing SOP to spot/catch errors...

**Procurement Associate (Category Associate)** **Job #**: - req27101**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GD**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Chennai,India**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 4/29/2024 (MM/DD/YYYY)...

Bachelor's degree - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Certification in any of the following: Content Writing, Creative Writing, English Literature, English, Literary Arts, Linguistics, English as a Second Language Teaching (preferred). As a SA/VLM associate,...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Customer Service & Operations Associate - In this customer centric role, we’ll look to...

Bachelor's degree - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Speak, write, and read fluently in English As a SA/VLM associate, you will be responsible for creating high-quality written content for videos/images and/or labeling of objects on audio, image, and/or video-file. Your primary focus will be on...

Designation: Associate – Patent PracticeWe are looking for a suitable candidate for the above mentioned position to join our Intellectual Property Law Department at SGRI, Chennai.Job Description:Drafting patent specifications.Drafting and handling response to office actions in India and all other compliance requirements as per the applicable patent...

**Job #**: - req27101**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GD**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Chennai,India**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 4/29/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** **Unit...

**Job Number** 24047349 **Job Category** Information Technology **Location** Courtyard Chennai, 564 Anna Salai, Chennai, Tamil Nadu, India VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management Plan and coordinate information technology-related equipment installations, moves, additions, changes,...

Job Details Key Duties and 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 relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

2. Ensure collection of outstanding fee from parents within the specified time. 3. Ensure a smooth student journey from start to end at Institute by taking care of associated administrative activities. 4. Ensure a delightful customer service experience by developing a strong rapport with the Student & Parents and, addressing their concerns by offering a...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Company DescriptionM2K Advisors is a tax advisory and compliance services firm based in Chennai. We provide tax advisory and compliance services in both direct and indirect tax, as well as services related to restructuring, mergers & acquisitions, return filing, and transfer pricing documentation. In addition, we offer assurance services such as special...

Company DescriptionM2K Advisors is a tax advisory and compliance services firm based in Chennai. We provide tax advisory and compliance services in both direct and indirect tax, as well as services related to restructuring, mergers & acquisitions, return filing, and transfer pricing documentation. In addition, we offer assurance services such as special...

Work closely with operating and finance teams to develop operating targets, Business Physicals, Annual-budget and five-year business plan - Provide counsel / guidance to Operating teams to drive business - Assess key physicals / key financials & operating drivers for the cost elements - Perform month close activities and analysis to support management...