Compliance Associate Position

Job Title: Senior Associate, ComplianceGLG is seeking a highly skilled and motivated individual to join our global compliance department as a Senior Associate. This role will provide timely and thoughtful support to our global client service professionals, enabling them to deliver exceptional service to our clients.Key Responsibilities:Provide ongoing...

About the RoleGLG is seeking a skilled individual to join our 70-person global compliance department as an Associate. As a key member of our team, you will provide timely and thoughtful support to our global client service professionals, helping them navigate complex client engagements.Key ResponsibilitiesAs a Compliance Associate, your primary...

GLG is seeking a Compliance Associate to join its 70-person global compliance department based in Gurugram, India. The ideal candidate will provide timely and thoughtful support for global client service professionals, developing strong actionable business skills, including time management, critical thinking, prioritization, communication, negotiation,...

About the RoleGLG is seeking a candidate for an Associate role based in Gurugram, India. As part of our 70-person global compliance department, the individual will provide timely and thoughtful support for global client service professionals. The role involves developing strong actionable business skills, including time management, critical thinking,...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.We're taking action to create a workplace where each person can be their true selves, reach their full potential, and thrive on every level. Learn more about our initiatives.Job SummaryJoin our team of professionals as a Senior...

About the RoleGLG is seeking a highly skilled Compliance Associate to join its 70-person global compliance department. The ideal candidate will provide timely and thoughtful support for global client service professionals, developing strong business skills and contributing to compliance initiatives.Key ResponsibilitiesLearn and apply compliance policies and...

Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.The successful candidate will be responsible for:Conducting thorough reviews of alerts generated for transaction monitoring or screening in...

Job DescriptionGLG Compliance is seeking a seasoned professional to lead our Gurugram-based team as Director of Compliance. This role offers an exceptional opportunity for an experienced, client-centric individual to drive performance, implement process improvements, and collaborate with global teams.Responsibilities:Set strategy and drive performance of the...

McCormick is a global leader in flavour with over 14,000 employees worldwide.We are seeking a highly skilled Corporate Compliance Associate to join our team in Gurgaon, India.The successful candidate will support the Legal department in delivering quality service and complying with applicable legal and ethical standards.The role will involve managing inbound...

Job SummaryThis Senior Associate, Company Secretary position is an exciting opportunity to join Corporation Service Company (CSC) as a key member of our team. The role involves handling various aspects of corporate secretarial services for clients, including compliance duties, record-keeping, and advice on statutory requirements.About the RoleHandle a team...

Job DescriptionAbout Corenza A leading professionally managed housing finance company (HFC) in India, providing long-term housing loans to customers across urban, semi-urban, and rural areas.Overview:This role is responsible for ensuring compliance with regulatory requirements and managing the overall risk posture of our organization.Key...

About the Role We are seeking an experienced Professional Associate to join our team at Alight. As a key member of our organization, you will play a vital role in delivering timely and accurate information to participants. Your primary responsibilities will include identifying process improvements, resolving participant issues, and working closely with Leads...

About the Role">We are seeking an experienced Data Security and Compliance Manager to join our team at Siemens Energy.This is a strategic position that requires strong leadership and technical skills to develop and implement a comprehensive data security and compliance strategy.Responsibilities:Develop and implement a data security and compliance strategy...

Your Future in DentistryAs a Self-employed Associate Dentist at mydentist, you will be part of a leading dental network with access to the latest equipment and materials.Practice BenefitsA modern, advanced, spacious, centrally-located practice with access to the latest equipment and materials.A CBCT Scanner and Intra Oral Scanner in the practice and access...

GLG's Compliance TeamWe are seeking a highly skilled and detail-oriented Compliance Specialist to join our team in Gurugram, India.About the RoleThe Compliance Specialist will be responsible for providing timely and thoughtful support for global client service professionals in ensuring compliance with regulatory requirements.Key...

At Genpact, we're shaping the future of professional services and solutions. With over 125,000 people across 30+ countries, our innate curiosity and entrepreneurial agility drive us to create lasting value for clients.We're inviting applications for the role of Senior Associate/Business Analyst, AML / KYC, in a global investment bank. As part of this team,...

Job SummaryThe Associate role at Fidelity is a key position in our Risk and Compliance team, focused on ensuring the smooth functioning of customer instructions and maintaining high service standards. This role requires a strong understanding of Fidelity's products and businesses, as well as excellent communication and organizational skills.Key...

About the RoleAs a Tax Compliance Expert at ETS, you will support the Global Tax Technology & Compliance Manager in ensuring efficient, accurate, and sustainable tax reporting and compliance activities. This will include preparing and filing indirect and direct tax returns and schedules in support of keeping the business compliant with relevant tax...

Job Title: Ethics & Compliance ManagerAbout the Role:We are seeking an experienced Ethics & Compliance Manager to join our team at Carelon Global Solutions. As a key member of our compliance team, you will be responsible for managing foundational and strategic compliance responsibilities with consistent excellence.Key Responsibilities:Implement and support...

About This RoleWe're seeking a highly skilled Tax Compliance Specialist II to join our Global Tax team at AMEX.This role will involve supporting the Director of Global Transfer Pricing in managing transfer pricing audits internationally and ensuring compliance with company policies.As a key member of our team, you'll work closely with tax and accounting...