Compliance Associate

The **Guest Service Associate (GSA)** is responsible for providing exceptional customer service to guests, ensuring their stay is memorable and pleasant. The GSA will handle all aspects of guest check-in and check-out, answer inquiries, and manage reservations. A background in hotel management is essential to understand the operational and service-oriented...

About Artha Group:Artha Group is a distinguished player in the global investment landscape, managing over ₹1,000 crores in assets under management (AUM). Our diverse portfolio spans 120+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a...

Company Description Third Bridge was founded on the belief that human insights drive intelligent investment decisions. To make the right investment decisions, our clients require access to the most relevant experts and their insights - we enable this through private consultations and exclusive content drawn from expert interviews. Our clients consist of...

Associate - Compliance (Marketing Review) The Research and Marketing materials Quality Associate is an integral role that will perform monitoring and periodic spot checks in accordance with defined standards and stated requirements, and will assist in review, create Fact sheets and marketing materials ensuring compliance with local regulatory...

Aspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below: Job Description Job Title Associate - PF Compliance Level Associate Department PF Compliance Experience 2 to 6 years of related experience Location Bandra Qualification Graduate/ Post Graduate Primary...

About Artha GroupArtha Group is a distinguished player in the global investment landscape, managing over ₹1,000 crores in assets under management (AUM). Our diverse portfolio spans 120+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a...

Aspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below:Job Description Job Title Associate - PF ComplianceLevel AssociateDepartment PF ComplianceExperience 2 to 6 years of related experienceLocation BandraQualification Graduate/ Post GraduatePrimary Responsibility• Adhere and comply...

Associate - Compliance (Monitoring, Surveillance & Reporting) - IN The role assists with performing all phases of compliance monitoring and surveillance activities, including data collection, developing the scope, documenting applicable risks and controls, developing reproducible scripts, analyzing and interpreting findings, documenting and tracking issues...

Job Title: Corporate Compliance Officer - AssociateAbout the Role:Treelife Consulting is seeking a highly motivated and experienced Corporate Compliance Officer - Associate to join our team in Mumbai. The successful candidate will be responsible for ensuring that all company operations are conducted in accordance with relevant laws, regulations, and industry...

**Job Location**: Goregaon, Mumbai **Salary**: 14K to 25K Gross per month **Designation**: Associate - Compliance **Work Ex**: 6 Months to 2 Years **Qualification**: Graduation mandatory Ensuring adherence to the Compliance checklists 1. Adhere and Comply with statutory provisions like PF, ESIC, etc. 2. Preparation & checking the documents like PF...

About UsAspire For Her is a forward-thinking organization that values dedication and hard work.Job Title:Business Compliance Associate - PF ComplianceJob OverviewWe are seeking an experienced Business Compliance Associate to join our team. This role will be responsible for ensuring compliance with statutory provisions under the EPF Act.Key...

Ensure his responsibility areas are well equipped, operational and his team is provided with adequate tools. This includes: - Cinema is clean - All Point of Sale/ Equipment’s are active - Conducting Pre-opening Audi - check. - Responsible for improvement of Cinema Operations process and ensuring statutory Compliance adherence - Brief his/her team member...

**About the role**:As a GST Associate at APMH & Associates LLP, you will support GST audit engagements and ensure compliance with GST laws under the guidance of senior team members. You will conduct research, assist in staying updated on GST regulations, and provide support to clients and internal teams. This role offers valuable learning opportunities,...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

**Associate - Financial Crime Compliance**: **Location**: **Mumbai, Maharashtra** Category: **Compliance** Job Requisition #**:R245437** Date posted**:Sep. 05, 2024

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

**Company Description** Company Overview** Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world’s top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...