Compliance Associate
2 weeks ago
Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precisionAbout the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation.What You'll Be Doing 📋:Contract Compliance Champion: Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed.Template Guardian: Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance.Audit Support: Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements.Database Maestro: Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized.Procedure Follower: Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities.Versatile Contributor: Undertake other duties as needed to support NES Fircroft's high commercial compliance standards.What We're Looking For 🔍:Educational Background: Bachelor's degree (law preferred) or equivalent experience.Experience: Minimum two of the following:Law degree or Contract Management course completion.Previous experience in contractual compliance or contract management.At least 2+ years of experience in a corporate or in-house environment.Proficiency in reading contracts and identifying client requirements.Technical Skills: Proficient in Excel, Word, and Outlook.Communication Skills: Excellent written and verbal communication skills, with a confident telephone and video call manner.Organizational Skills: Strong ability to prioritize work, meet deadlines, and maintain attention to detail.Learning Agility: Quick learner with the ability to follow new processes consistently.Documentation Skills: Experience in accurately documenting and filing information.Independence: Ability to work well independently while knowing when to seek guidance from team members.Pressure Handling: Experience working in high-pressure environments.Continuous Learner: Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities.✨Desirable Skills:Familiarity with database systems (e.g., SharePoint or similar).Experience with CRM and onboarding systems (e.g., Bullhorn or Bullhorn Back Office).Why NES Fircroft?💰 Attractive Compensation: Competitive salary and benefits, including medical insurance and health check-ups.🏡 Flexible Work Environment: Enjoy a hybrid work model and flexible hours to maintain work-life balance.📈 Career Growth: Continuous training and clear progression pathways to help you achieve your career goals.🎉 Fun Culture: Participate in regular team events, social activities, and engaging staff nights.🌴 Generous Leave Policy: 18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years.💪 Health & Wellness: Sponsored gym memberships and wellness programs to keep you in top shape.“Empower our future with your talent. Join our sustainable energy mission”🚀 Join Us & Power the Change Apply now to be part of a forward-thinking, growing team making waves in the staffing industry.For more details about NES Fircroft, visit our website or follow us on YouTube
-
Taxation and Compliance Associate
6 days ago
bangalore, India CAVITAK Full timeCAVITAK , powered by a dynamic team of 400+ passionate Cavs , thrives across diverse business verticals: Retail Distribution – Delivering leading mobile and consumer goods with unmatched reach. Value-Added Tech Distribution – Offering cutting-edge solutions in Audio & Video, Fire & PA, Security, Automation, Network Power Solutions . Global Commerce –...
-
Compliance Associate
3 days ago
bangalore district, India Paymentwall, Inc. Full timePaymentwall is a leading global payment platform that connects over 150 local payment methods, including credit and debit cards, bank transfers, e-wallets, prepaid cards, and mobile carrier billing — all through a single seamless integration. We empower digital businesses, game developers, and online merchants to expand globally by providing secure,...
-
Compliance Associate for KYC/KYB
6 days ago
bangalore, India CodeGama Full timeTitle: Compliance Associate KYC/KYBDepartment: CoE OperationsLocation: Bangalore, IndiaType: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama:At CodeGama, we are dedicated to...
-
Compliance Associate for KYC/KYB
5 days ago
Bangalore, India CodeGama Full timeTitle: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...
-
Compliance Associate
6 days ago
Bangalore Division, India NES Fircroft Full timeEver wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision! About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation....
-
Compliance Associate
6 days ago
bangalore district, India NES Fircroft Full timeEver wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision! About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation....
-
Global Account Manager
5 days ago
bangalore, India Sovos Compliance Full timeBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
-
GST Compliance Associate
3 days ago
Bangalore Rural, Bengaluru, India Delight HR Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHi allWere Hiring | GST Compliance Associate Bangalore (CA Firm)Location: Race Course Road, Bangalore – Working Days: Monday to Friday, 1st SaturdayTimings: 9:00 AM to 6:00 PMEmployment Type: Full-timeAbout the RoleWe are looking for a GST Compliance Associate with 1 to 3 years of experience in accounting and taxation. The ideal candidate will have...
-
Associate - Compliance Screening
6 days ago
bangalore, India TerraPay Full timeTitle: AssociateLocation: BangaloreRole overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment.How you will create impact: Sanctions Screening Program Management: Oversee...
-
Compliance Associate for KYC/KYB
5 days ago
bangalore district, India CodeGama Full timeTitle: Compliance Associate KYC/KYB Department: CoE Operations Location: Bangalore, India Type: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama: At CodeGama, we are dedicated to...