Associate, Compliance

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...

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 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...

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...

GLG is seeking a skilled professional to join our global compliance department as a Senior Associate.The ideal candidate will have a strong background in compliance, risk management, or a related field, with 2-4 years of relevant industry experience.Key responsibilities include enforcing key requirements of firm and regulators' Legal & Compliance rules and...

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 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...

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 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 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...

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...

As a Senior Associate on our team, you will play a crucial role in analyzing and spreading financial statements, monitoring covenant compliance, and ensuring quality deliverables. Your expertise in financial analysis, credit appraisal, and process handling will help us deliver exceptional results to our clients.Key Responsibilities:Spread financial...

About Moody'sMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We value diversity and inclusion, and we're committed to creating a workplace where each person can be their true self, reach their full potential, and thrive on every level.Job SummaryWe're seeking a highly skilled and experienced Senior...

About the RoleWe are seeking a skilled Senior Compliance Specialist to join our team at SAP. In this role, you will be responsible for managing audits and compliance assessments of SAP's business partners.ResponsibilitiesManage audits and compliance assessments of SAP's business partners.Develop and implement compliance programs to ensure SAP's business...

Job SummaryThe WHS Officer will be responsible for collaborating with the site operations team in a Sort Center to execute company safety policies and ensure compliance with all applicable local and regional regulations. This individual will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and...

Job SummaryGLG is seeking a highly motivated and detail-oriented Compliance Associate to join our 70-person global compliance department. In this role, you will provide timely and thoughtful support to global client service professionals, developing strong actionable business skills, including time management, critical thinking, and communication.Key...

DescriptionJoin Agilent Technologies Inc. as a Tax Compliance and Planning Associate, where you will play a vital role in handling monthly compliance activities, providing tax advice, and supporting tax audit assignments. You will be responsible for working on projects, monitoring the effectiveness of tax controls, and providing research and analysis on tax...