Associate, Aml Compliance Investigator

**Description** **DI team’s profile**: Alvarez & Marsal’s Disputes and Investigations (DI) works on complex forensic accounting matters and high-profile investigations with corporates, private equity, regulators, and law enforcement agencies in India and abroad. Our Disputes team assists most of the top law firms globally on litigations and arbitrations...

**1 - 6 Year**: **Remote**: *** Location: Hyderabad, India In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the...

**About the role** The core function of the Quality and Compliance Associate will be to support our Quality and Compliance team with driving consistent change management, risk management, accreditation and regulatory compliance, and quality improvement across the organization. They will work while conducting tasks involving committees, accreditations, and...

S3Connections Pvt Ltd is looking for Payroll Compliance Associate for its Leading Client in USA ( US Staffing Company Experience Mandatory) Remote Job To Work on US Shifts (6.30pm to 3.30 am) - Checking timesheets for accuracy - Entering data into databases and spreadsheets - Handling direct deposit requests and data - Processing paper checks for...

**Job Description - Compliance Officer** **Objectives of this role** - Developing, implementing and enforcing procedures and policies to ensure the organization's compliance with industry and government regulations. - Consistent risk assessments to recognize areas where the company might be vulnerable to non-compliance. - Working with other departments in...

Position Summary The Clinical Research Associate II (CRA II) will be a key contributor to AtriCure’s clinical affairs department and primarily responsible for the site management of assigned clinical investigative sites.The CRA II will assist with the implementation and execution of study protocols and associated study documents for clinical trials,...

**About Sleek** Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners peace of mind and the power of online solutions to allow them to focus on what they do best - growing their business. As we work for our thousands of customers, we gather millions of data points about their business, and in...

**Responsibilities**: - Process and maintain log books for daily operations, ensuring accuracy and completeness - Generate and analyze Excel reports to track and report operational data - Conduct regular audits of log book entries to identify discrepancies or errors - Collaborate with cross-functional teams to implement process improvements and ensure data...

**Responsibilities**: - Process and maintain log books for daily operations, ensuring accuracy and completeness - Generate and analyze Excel reports to track and report operational data - Conduct regular audits of log book entries to identify discrepancies or errors - Collaborate with cross-functional teams to implement process improvements and ensure data...

Position: Telesales executive Fluency in English is mandatory This position may require to work on weekends. JD: - Place phone calls to potential clients from our computerized directory - Perform script (with necessary adjustments) to ensure consistency of sales program - Answer potential clients’ questions - Generate between 5 and 15 sales leads per...

We are looking for an empathetic and knowledgeable Sales Associate Team to join us in aiding students in selecting and deciphering their career decisions. As a Sales Associate, you should be able to direct students in developing attainable long-term career goals by taking our service. You need to uncover students' strengths, administer and then confer with...

Premier Research is looking for a Site Start Up Associate 1 to join the SSU Team in India. You will help biotech, medtech, and specialty pharma companies transform life-changing ideas and breakthrough science into new medicines, devices, and diagnostics. What we do is profoundly connected to saving and improving lives, and we recognize our team members are...

**Experience: 3-5 years** The role of a Site Safety Officer is crucial in ensuring the well-being of workers and the compliance of the workplace with safety regulations.. **Salary - RS 22000/- to RS 25000/- per month** Person should know risk analysis, PPE inspection, JSA, TBT, method statemet, incident investigation and statutory laws about EHS. He must...

**Sciometrix** is leader in healthcare Virtual care Management. Our mission to engage patients to deliver better outcomes. Sciometrix is known among customers, peers, and patients for clinical excellence, patient experiences, and provider satisfaction. Since inception our patient count, technology solutions have been evolving. To continue our mission, we...

The primary duty of a Drug Safety Associate involves the ongoing monitoring and evaluation of adverse effects and safety concerns associated with drugs and medical products following market approval. As a Drug Safety Associate, your responsibilities will include monitoring, assessing, and reporting adverse events related to pharmaceutical products. You will...

**Description** **Associate, Federal Tax - Passthrough Entity Emphasis** Alvarez & Marsal’s Federal Tax team is composed of seasoned tax professionals experienced in providing tax compliance and consulting services to passthrough and corporate clients. Our Passthrough Entity professionals have significant experience primarily supporting PE-backed...

Management/coordination/oversight of QA compliance GxP activities in a specific geographical and/or functional/specialist area :Lead and work independently and as part of the QA team Act as expert GxP consultant in relevant area to groups within the Parexel organization and Parexel clients. Promote compliance within the company and represent QA, as required....

**At ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives.** **Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set us apart as an organisation: Accountability & Delivery,...

**Job Summary**: The Pharmacovigilance Associate plays a key role in monitoring and ensuring the safety of pharmaceutical products throughout their lifecycle. Working within a multidisciplinary team, the associate is responsible for the collection, assessment, and reporting of adverse events and safety information associated with medicinal products. This...

**Description** **Clinical Research Associate I / **Clinical Research Associate II (Mumbai Location)** Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Our...