Senior Associate, Policy

Role Purpose:The AML Senior Associate will play a critical role in managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance activities for outsourced AML services. This role involves advanced due diligence, overseeing junior associates, and ensuring adherence to both local and international AML regulations.What you...

Job Description - Develop risk policies and strategies specifically tailored for rural areas, considering the unique characteristics and challenges of rural markets. - Conduct comprehensive risk assessments and analyses to identify potential threats and opportunities associated with rural lending and investment activities. - Collaborate closely with...

Role: Lead Associate - Employee Services & Administration (T&D Mumbai) Location: Mumbai Qualification: Any Graduate Experience: 2-8 Years CTC Bracket: 4 to 8 LPA (Based on Experience)Role Overview: We are seeking a Lead Associate - Employee Services & Administration to manage office infrastructure, vendor contracts, employee services, payroll, and event...

Role & responsibilities This job role will require the incumbent to manage the Rural Risk Policy function of the company by developing and implementing risk policies and strategies tailored to rural markets (PL, Secured Loan TW/HL) ensuring effective risk management across all rural operations. Key Roles & Responsibilities * Lead the development of risk...

Role & responsibilitiesThis job role will require the incumbent to manage the Rural Risk Policy function of the company by developing and implementing risk policies and strategies tailored to rural markets (PL, Secured Loan TW/HL) ensuring effective risk management across all rural operations. Key Roles & Responsibilities* Lead the development of risk...

Pratham Education FoundationJob Opportunities, Program Roles **About Pratham**: Pratham was founded in 1995, to provide pre-school education to children in Mumbai slums. Over the last 27 years, Pratham has grown to be one of the largest non-profit organizations working to provide quality education to children and youth in over 20 states and union...

Company DescriptionKhaitan Legal Associates is a full-service independent Indian law firm with offices in Mumbai and a presence in New Delhi and Bengaluru, along with correspondent offices across various cities in India. The firm also has a fully staffed office in London to service clients' needs globally. Founded in 2014 by Senior Partner Sakate Khaitan,...

DepartmentBusinessJob posted onOct 03, 2025Employment typePermanentAssociate Professor in Culture and Creative Technologies – University of York, Mumbai CampusThe University of YorkThe University of York exists for public good, combining academic excellence with a commitment to social impact. As a world-leading institution and a member of the prestigious...

Role purposeThe Senior Associate – Corporate Secretarial (COE) will have responsibility (as part of a team in Mumbai, Ireland and Luxembourg) for the delivery of services (to include client management, scheduling meetings, requesting materials for meetings, preparing board packs, publishing board packs, attending board meetings, producing board minutes...

About the Company - Axience is a professional business services firm, established with a credo of delivering “Integrated Bespoke Solutions” for our clients - We provide high quality bespoke and boutique style financial and business research services and have established ourselves as a well-regarded research firm delivering value-added and complex work...