Compliance Associate

3 weeks ago

Greater Noida UP IN Jobted IN C2 Full time

Immediate Joiner looking Ms Payal Yadav 9267913524 Job Title Compliance Associate Greater Noida 4 5LPA Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis Ensure all Sanctions and PEP Screening alerts are reviewed in compliance with AFEX Internal policies and procedures Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk unusual and suspicious customers transactions on a timely manner Escalate suspicious cases to the line manager Prompt execution of any regulatory CBUAE driven name search requests EDD Search Freeze notices assigned by the line manager Ensure and support in providing timely assistance clarification queries to internal stakeholders e g Branch Job Type Permanent Pay 300 000 00 - 405 000 00 per month Schedule Rotational shift Work Location In person

  • Associate- Legal

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    Noida, India Impressico Business Solutions Full time

    Location**:Noida** Experience**:1-3 years** No. Of Openings**:1** **Job Description**: - You will draft and vet the Agreements, NDAs and MOUs etc. - You will work with Stakeholders on legal aspects and ensure compliance with rules and regulations - You will manage the repository of legal documents - You will communicate and coordinate with Clients,...

  • Business Development Associate

    2 weeks ago

    Noida, Uttar Pradesh, India Universal PSR Compliance LLP Full time ₹ 4,81,388 - ₹ 8,00,000 per year

    About Us:Universal PSR Compliance LLP is a leading consultancy firm specializing in BIS Certification, CRS, FMCS, LMPC, WPC, EPR, Legal Metrology, and other regulatory compliance services. We assist Indian and international manufacturers in obtaining mandatory certifications and licenses for smooth market operations in India.Job Summary:We are looking for a...

  • Associate Director

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    Greater Bengaluru Area, India Lemonn Full time

    Know the Company :PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners...

  • Compliance Analyst/Compliance Associate

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    Greater Ahmedabad Area, India Airavat Capital Full time

    Airavat Capital ("Airavat") is an investment firm focused on tech-enabled businesses across Indian and global public equities with presence in Bengaluru and GIFT IFSC SEZ (GIFT City). Backed by patient capital and best-in-class alignment, the firm follows a conservative, research-oriented, private-investment-like approach across its two strategies – India...

  • Associate Director

    4 weeks ago

    Greater Bengaluru Area, India Lemonn Full time

    Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners...

  • Associate Director

    4 weeks ago

    Greater Bengaluru Area, India Lemonn Full time

    Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners...

  • US Compliance Associate- International Compliance Association(ICA) certification or Certified Securities Compliance Professional

    2 weeks ago

    Noida, India BIG Language Solutions Full time

    Hi Sir/Madam, This is Bhanu Prakash from Big Language Solutions. Please share me your updated word resume with details. Needed Information:- Full Name:- Email ID:- Phone No:- Current Location:- Current CTC:- Expected CTC:- Willing to Relocate:- Notice Period:- Willing to Work US Shift(Yes or No):- Share me the resumes directly to email:-...

  • US Compliance Associate- International Compliance Association(ICA) certification or Certified Securities Compliance Professional

    2 weeks ago

    Noida, India BIG Language Solutions Full time

    Hi Sir/Madam, This is Bhanu Prakash from Big Language Solutions. Please share me your updated word resume with details. Needed Information:- Full Name:- Email ID:- Phone No:- Current Location:- Current CTC:- Expected CTC:- Willing to Relocate:- Notice Period:- Willing to Work US Shift(Yes or No):- Share me the resumes directly to email:-...

  • US Compliance Associate- International Compliance Association(ICA) certification or Certified Securities Compliance Professional

    2 weeks ago

    Noida, India BIG Language Solutions Full time

    Hi Sir/Madam, This is Bhanu Prakash from Big Language Solutions. Please share me your updated word resume with details. Needed Information:- Full Name:- Email ID:- Phone No:- Current Location:- Current CTC:- Expected CTC:- Willing to Relocate:- Notice Period:- Willing to Work US Shift(Yes or No):- Share me the resumes directly to email:-...

  • US Compliance Associate- International Compliance Association(ICA) certification or Certified Securi

    2 weeks ago

    Noida, India BIG Language Solutions Full time

    Hi Sir/Madam, This is Bhanu Prakash from Big Language Solutions. Please share me your updated word resume with details. Needed Information:- Full Name:- Email ID:- Phone No:- Current Location:- Current CTC:- Expected CTC:- Willing to Relocate:- Notice Period:- Willing to Work US Shift(Yes or No):- Share me the resumes directly to email:-...