Compliance Associate

Compliance AssociateWe are seeking a highly skilled Compliance Associate to join our team at BNY. As a Compliance Associate, you will be responsible for ensuring that our company's financial services operations comply with all relevant regulations and laws.Your key responsibilities will include:Reviewing and analyzing financial transactions to ensure...

Job SummaryWe are seeking a highly skilled Compliance Associate to join our team at BNY. As a Compliance Associate, you will be responsible for ensuring that our company's financial services operations comply with relevant regulations and laws.Key Responsibilities:Review and analyze emails and marketing materials for compliance with regulatory...

Job SummaryWe are seeking a highly skilled Compliance Associate to join our team at BNY. As a Compliance Associate, you will be responsible for ensuring that our organization's compliance operations are running smoothly and efficiently.Key ResponsibilitiesReview and analyze emails and marketing materials for compliance with regulatory policies and...

Role OverviewWe are seeking a highly skilled and motivated Compliance Associate to join our Financial Crime Compliance (FCC) team in Pune, MH/Chennai, TN. As a key member of our team, you will play a critical role in identifying, monitoring, and mitigating risk associated with financial crime.Key ResponsibilitiesProactively identify and monitor risk...

Job Title: Associate ComplianceJob Overview:Peppermint Robotics is seeking a dynamic and highly motivated Legal Counsel and Company Secretary to join our team. This is a unique opportunity to be part of a fast-growing startup that is manufacturing Robots in India.Key Responsibilities:Drafting and reviewing of contractual arrangements with employees,...

About the JobAvalara is seeking a highly motivated and detail-oriented Process Associate to join our team. As a Process Associate, you will play a critical role in ensuring the accuracy and efficiency of our tax compliance processes.Key ResponsibilitiesPrepare and file sales and use tax returns and payments by taxing jurisdictions to meet filing...

Job Title: Senior Associate, Personal Security Trading ComplianceBNY is seeking a highly skilled Senior Associate to join our Compliance and Control team in Pune, India. As a key member of our team, you will play a critical role in ensuring the company's Personal Securities Trade Policy is implemented and enforced effectively.Key Responsibilities:Monitor...

Job Title: Senior Associate, Personal Security Trading- ComplianceAt BNY, we're seeking a highly skilled and experienced Senior Associate to join our Compliance & Control team. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our culture empowers you to grow and succeed, and we're committed to creating an...

Job Title: Senior Associate, Enterprise Wide Function ComplianceAt BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, and our 50,000+ employees bring their unique perspectives to create...

Job Summary:We are seeking a highly skilled Compliance Executive to drive our compliance program for vendors at Way cool. The successful candidate will assist the DC HRBP in vendor payments, attendance MIS & contract labor management.Key Responsibilities:Develop and implement effective compliance strategies to ensure vendor compliance with regulatory...

Job SummaryWe are seeking a highly skilled Senior Associate to join our Compliance & Control team at BNY. As a key member of our team, you will play a critical role in ensuring the company's personal securities trade policy is implemented and enforced effectively.Key ResponsibilitiesMonitor employee conduct and ensure compliance with relevant laws, rules,...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our Risk and Compliance Assurance team as an Associate, Assurance and Testing Methodology. This role will be responsible for supporting the execution of the RCAT technology strategy and RCAT tool maintenance, including related training, business requirements development, and UAT...

Job SummaryTalent Corner is seeking a highly skilled Indirect Tax Associate to join our team. As an Indirect Tax Associate, you will be responsible for making all nature of compliances under the GST Law for clients, including GSTR-1, GSTR-3B, CMP-08, GSTR-9 Annual Returns & VAT return.Key ResponsibilitiesUndertake various GST Reconciliations as per Books and...

Company OverviewPharmabharat is a Contract Research Organization (CRO) specializing in clinical trials. Our team of professionals is headquartered in Maharashtra and operates within the Hospitals and Health Care industry. Our mission is to support and accelerate clinical trials to bring innovative healthcare solutions to the market.Job OverviewWe are seeking...

Job SummaryAs a Tax Compliance Specialist at Avalara India, you will report to the Senior Manager, Tax Compliance. This is an individual contributor role that requires working in US shift hours and from the office.With a minimum of 8 years of experience in Sales & Use Tax - Indirect Taxation, you will support Indirect Tax and supplemental Returns as part of...

Company OverviewPharmabharat is a Contract Research Organization (CRO) specializing in clinical trials. With a team of 11-50 employees, we are headquartered in Maharashtra and belong to the Hospitals and Health Care industry. Our mission is to support and accelerate clinical trials to bring innovative healthcare solutions to the market.Job OverviewWe are...

Main Responsibilities:Implement and enforce Group compliance policies and procedures relating to:Import/export control, including classification processes, product licensing requirements and creation of export/import declarations and documentationTrade preference managementTrade embargo and sanctioned party screeningDrive improvement activities within trade...

About the JobWe're seeking a highly skilled Process Associate to join our team at Avalara. As a key member of our Professional Services team, you will be responsible for handling registrations, filings, and other tax-related tasks for our clients.Key ResponsibilitiesPrepare and file sales and use tax returns and payments by taxing jurisdictions to meet...

Job Title: Process AssociateIGT Solutions is seeking a highly skilled Process Associate to join our team. As a Process Associate, you will play a crucial role in supporting the daily activities of our online travel agency.Key Responsibilities:Booking Management: Process and manage customer bookings for flights, hotels, and other travel services through our...

Job Title: Process AssociateIGT Solutions is seeking a highly skilled Process Associate to join our team. As a Process Associate, you will play a crucial role in supporting the daily activities of our online travel agency.Key Responsibilities:Booking Management: Process and manage customer bookings for flights, hotels, and other travel services through our...