Compliance Associate

Were seeking a future team member for the role of Associate, Compliance & Control Representative II to join our team.In this role, youll make an impact in the following ways:The Person should be moderately skilled in Compliance, Regulatory requirements like UCITS, ERISA, US 40 Act etc. Review and interpret all governing documents, including but not limited...

ASSOCIATE, COMPLIANCE & CONTROL REPRESENTATIVE IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Compliance Documentation Associate (Fresher)Position Title:Compliance Documentation AssociateOpenings-4Location: Pune,WakadEmployment Type: Full-time (Entry Level)About UsWe are a dynamic software development company committed to delivering innovative solutions while upholding the highest standards of quality, security, and regulatory compliance. As part of...

At Fresenius Kabi, we are driven by a commitment to improve the quality of lives: We are Committed to life. We strive for continuous innovation with our outstanding manufacturing capabilities, unique channel access, and customer proximity.With our four complementary business areas BioPharma, Pharma (primarily IV drugs and infusion therapy), Medical...

Key Responsibilities:1. Risk Assessment and Management• Assist in gathering information and preparing inputs for risk assessments across organizational and technical domains.• Help maintain and update risk registers, mapping identified risks to relevant ISO 27001 controls.2. Compliance Implementation• Support the implementation of compliance frameworks...

Key Areas of ResponsibilitiesGeneral electronic communications and trading surveillance reviews, including focus on potential insider trading and market manipulationInvestigate and close out monitoring alerts thoroughly in a timely manner, and ensure significant issues identified are fully investigated and promptly escalated where necessaryDrive continuous...

We seek anAudit & Compliance Associate to join our Pune, India office. As a member of the ZS Software as a Service (SaaS) Hosting Team, the Information Security and Compliance Associate Associate will perform (and participate in) the planning, execution, and reporting on technology infrastructure and application security and compliance audits in support of...

About UsClick here to know - 'Who we are?'Job DescriptionDESIRED SKILL:PrimaryGood knowledge about International Payroll Processing – Structuring the salaries, processing the salary and TaxKnowledge of international payroll compliancesProficient in MS-Office; especially ExcelPlanningSecondaryGood written and verbal communication.Email usage-preferably MS...

AFC & Compliance – Third Party Risk Management Specialist, AssociateJob ID: R0402845Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: PunePosition OverviewJob Title: AFC & Compliance – Third Party Risk Management Specialist, AssociateLocation: Pune, IndiaRole DescriptionAs part of DWS' AFC & Compliance function, the global Anti-Fraud,...

Key ResponsibilitiesManage and participate in audits for banking products such as UPI, EFT Switch, AEPS, IMPS, CBDC, etc.Maintain audit trackers and coordinate with internal teams to ensure timely closure of audit points.Plan and manage audit schedules, including preparation of audit plans.Implement advisories from regulatory bodies such as RBI, Cert-In,...