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...

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...

Business Analyst Job OverviewRole Summary:Engage in comprehensive training sessions on operational controls, compliance standards, Lean Six Sigma methodologies, and audit requirements to develop a thorough understanding of business processes.Accurately post daily invoices according to established procedures and maintain open communication with stakeholders...

Job Title: Legal Associate – Compliance SupportLocation: PuneExperience: 1–3 yearsEmployment Type: C2HDepartment: Legal & ComplianceJob Summary:We are looking for a proactive and detail-oriented Legal Associate with a strong interest in corporate compliance. The ideal candidate will support the legal and compliance teams in mapping legal...

Job Title: Regulatory EngineerOur team is seeking a highly motivated and experienced Regulatory Engineer to join us in ensuring compliance and availability of our medical devices for global markets.This role will involve working with cross-functional teams to lead or support compliance activities, reviewing regulatory compliance change notifications, and...

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,...

Regulatory Engineer Job Description">The team developing industry-leading X-ray generation subsystems is looking for highly motivated regulatory engineers to join them in ensuring compliance and availability of these subsystems for CT scanners to all the global markets of interest.As a Regulatory Engineer, you will be working on compliance activities for...

Job Title: Legal AssociateWe are seeking a proactive and detail-oriented professional to assume key responsibilities within our legal team.Key Responsibilities:Collaborate with the legal and compliance teams to map legal requirements and implement compliance tools effectively.Conduct thorough research to ensure timely updates across entities.Cultivate...