Junior Compliance Officer

About Us:Tetra Consultants is a renowned management consulting firm based in Singapore, offering a comprehensive range of services including international business set up, financial license applications, and corporate banking solutions.Job Role:We are looking for a talented Junior Compliance Officer to join our Compliance team, who will be responsible for...

Company Overview: Tetra Consultants is a management consulting firm headquartered in Singapore, offering comprehensive services including international business set up, financial license applications, merger & acquisition, and corporate banking solutions. Our accounting and tax wing provides services such as international tax planning, bookkeeping, and tax...

Job Description: As a Junior Compliance Officer at Tetra Consultants, you will play a crucial role in ensuring the integrity of our clients' transactions. Your primary responsibilities will include conducting thorough KYC due diligence checks, verifying client identification and documentation, assessing client risk profiles, and researching potential issues...

Company Overview:Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning,...

About BarclaysAs a global leader in investment banking and financial services, Barclays has a long history of innovation and excellence. Our team of experts works tirelessly to develop and implement controls and approaches that minimize risk, while driving business growth and customer satisfaction.About the RoleIn this Regulatory Compliance Officer role,...

**Job Summary**We are seeking a highly skilled Taxation Specialist to join our finance team at Thryve Digital Health LLP. As a key member of our team, you will be responsible for ensuring compliance with all tax-related regulations and laws.**Key Responsibilities**Your primary duties will include:In-charge of overall compliance operations of Thryve Digital...

We are looking for a skilled Project Coordination and Compliance Officer to join our team. As a key member of the project coordination function, you will be responsible for managing project-related activities, including coordinating meetings, creating project reports, and conducting risk assessments.About the JobThis is a dynamic role that requires excellent...

We are a nation-wide player in occupancy services, with a strong presence across India. Our commitment to integrity and excellence has earned us a reputation as a trusted partner for our clients. We offer comprehensive fitout solutions and general contracting services with IT packages.About the RoleWe are seeking an experienced EHS Compliance Officer to join...

CBTS seeks a highly motivated Budget Compliance Officer to oversee the preparation and review of financial budgets and forecasts. This role requires strong attention to detail and the ability to work effectively with cross-functional teams.Key ResponsibilitiesDevelop and maintain financial budgets and forecastsMonitor and analyze actual vs. budget...

Job Description">We are looking for a highly skilled individual to join our team at CapTalent HR as a Compliance Officer - HR Operations.">The successful candidate will have a strong background in payroll compliance, with expertise in Provident Fund and Employees State Insurance compliance, as well as good knowledge of PAN India Professional Tax and Labour...

Job Title: Junior Procurement Executive Location: Chennai Experience: 1 Year Qualification: Bachelor's degree in Supply Chain Management, Business Administration, or a related field Industry: Manufacturing industry Job Summary: VBCC High Temperature Instruments Pvt Ltd is looking for a Junior Procurement Executive to support the procurement team in sourcing,...

We are looking for an experienced Compliance Officer for Financial Transactions to join our team at CapTalent HR. In this role, you will be responsible for ensuring that all financial transactions are compliant with relevant regulations.The ideal candidate will have proven work experience in a similar role and good knowledge of financial regulations and...

Job Title: Junior Procurement ExecutiveLocation: ChennaiExperience: 1 YearQualification: Bachelor's degree in Supply Chain Management, Business Administration, or a related fieldIndustry: Manufacturing industryJob Summary:VBCC High Temperature Instruments Pvt Ltd is looking for a Junior Procurement Executive to support the procurement team in sourcing,...

Job Title: Junior Procurement ExecutiveLocation: ChennaiExperience: 1 YearQualification: Bachelor's degree in Supply Chain Management, Business Administration, or a related fieldIndustry: Manufacturing industryJob Summary:VBCC High Temperature Instruments Pvt Ltd is looking for a Junior Procurement Executive to support the procurement team in sourcing,...

We are seeking a Senior Financial Crimes Specialist to join our team at The Wells Fargo Foundation. As a key member of our compliance team, you will play a critical role in preventing financial crimes and ensuring compliance with relevant regulations.Key ResponsibilitiesConduct thorough sanctions screening analysis, including review of transactions and...

About American Technology ConsultingAt ATC, we operate in an onshore/offshore model, with teams working across multiple time zones. We strive to deliver exceptional results for our stakeholders and clients, and our employees play a vital role in this mission.We are seeking a highly skilled Bookkeeping Accountant to join our team. As a key member, you will be...

Job Title: Junior Procurement ExecutiveLocation: Chennai Experience: 1 Year Qualification: Bachelor's degree in Supply Chain Management, Business Administration, or a related field Industry: Manufacturing industryJob Summary:VBCC High Temperature Instruments Pvt Ltd is looking for a Junior Procurement Executive to support the procurement team in sourcing,...

Job Title: Junior Procurement ExecutiveLocation: Chennai Experience: 1 Year Qualification: Bachelor's degree in Supply Chain Management, Business Administration, or a related field Industry: Manufacturing industryJob Summary:VBCC High Temperature Instruments Pvt Ltd is looking for a Junior Procurement Executive to support the procurement team in sourcing,...

About Our Client:Our client is a leading B2B SaaS company that simplifies software procurement, management, and cost optimization for modern CFOs.Their platform automates SaaS buying, renewals, and vendor management, helping businesses save time, reduce expenses, and streamline operations.With a strong focus on compliance and governance, Spendflo operates...

**Job Summary**Citigroup is seeking a highly skilled Third Party Compliance Officer to join its team. The ideal candidate will have a strong understanding of third-party risk management principles and be able to apply them in a fast-paced financial services environment.The successful candidate will be responsible for executing day-to-day activities in...