Compliance Assistant

Job Description Role description APosition Overview Position Title Assistant Manager - Compliance Department Compliance Level/Band 301 Location Thane - HO Role Summary: Responsible for ensuring that company's processes etc. meet the regulatory requirements. Review of controls to comply with various regulatory requirements. BOrganizational...

ABOUT ROCKWALLET Rock Solid. Rock Confident. RockWallet is a financial technology company made up of people who think differently about how digital assets can be managed, accessed, and used. At RockWallet, our vision is for anyone to be able to access and thrive in the digital economy. It's our mission to help you make the most of the opportunities available...

ABOUT ROCKWALLETRock Solid. Rock Confident.RockWallet is a financial technology company made up of people who think differently about how digital assets can be managed, accessed, and used.At RockWallet, our vision is for anyone to be able to access and thrive in the digital economy. It's our mission to help you make the most of the opportunities available by...

Job Description Job Overview: The Executive Assistant to the Managing Director operates as an extension of the MD, ensuring the seamless execution of daily operations, upholding the MD's vision, and aligning all activities with the company's strategic goals. This role requires a high level of trust and authority, acting as a key liaison between the MD and...

**Associate, Compliance Operations** Location: Bangalore Department: COE Vacancy type: Permanent Conduct client file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that Intertrust is in...

Job Description Job Description Position Summary The Internal Financial Controls & Compliance Sr Analyst is responsible for supporting the organization's adherence to internal controls over financial reporting, regulatory requirements and policies including SOX framework (Sarbanes-Oxley). This role involves monitoring compliance activities, conducting...

Assist in end-to-end recruitment and talent acquisition activities including sourcing, screening, scheduling, and coordination.Maintain and update various HR trackers and Google/Excel sheets (e.g., MRF, joining, exit, MIS, manpower, etc.).Handle onboarding and induction of new joiners document collection, ID creation, welcome kits, and HR...

Responsibilities:* Maintain employee records & compliance with laws* Assist HR Manager with recruitment & training initiatives* Process payroll accurately using PF & ESI systems* Coordinate interviews & onboarding new hires

Job Description: Knowledge in Advanced excel, visualization tools, powerpoint , macros, process excellence and compliance. Experience in internal audit will be an added advantage. Assist in preparation of critical documentation like Operations Standard Document (OSD), BISRA (Business Information Security Risk Assessment) etc. for assigned...

Job Description Job Purpose Sr. No. KRA Supporting Action 1 Contract Workforce Management - Coordinate and support in managing of contract workforce under contractual agreements for smooth running of unit operations - Gate pass system/ compliances, Grievances handling. - Monitor quarterly limit of overtime for CL and assist to SH-ER to take suitable...