Compliance Associate

The ideal candidate will have a minimum of 2 years of experience in legal and compliance roles, with a strong background in due diligence, legal writing, contract review, and compliance management. You will play a pivotal role in ensuring the company's operations comply with legal requirements and industry standards, while managing legal documentation,...

Company Description Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world's top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human insights and unique...

Specialist - Compliance (Monitoring, Surveillance & Reporting) The role assists with performing all phases of compliance monitoring and surveillance activities, including data collection, developing the scope, documenting applicable risks and controls, developing reproducible scripts, analyzing and interpreting findings, documenting and tracking issues and...

Susquehanna is a global quantitative trading firm founded on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. We are currently seeking a Compliance Associate to be part of our Mumbai office with proven experience in overseeing and...

**Position**: Compliance Associate - Customs **Location**: Amona, Goa Qualification**:I WANT A MALE LAW GRADUATE- READY TO RELOCATE TO GOA** **Timings**: Monday - Friday (10 am - 5:30 pm) ; Saturday (10 am -2 pm ) **Employment Type**: Full-time; Fresher with 6 months experience **Role Overview**: **Key Responsibilities**: - **Warehouse Compliance**: -...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance Associate Role Type: Full-Time Location: Mumbai (BKC) Search Partner: Haachi The Opportunity: Partner with a Global Market Maker We are seeking to place a high-impact Compliance Associate with our client—a leading, established proprietary financial firm recognized globally for its expertise in high-frequency trading (HFT) and market-making ....

**About the role**: The Program Associate will support the program team to ensure smooth operations across all partner hospitals. The individual will be responsible for maintaining hospital-related documentation, preparing reports, performing audits, reconciling stock, and ensuring timely reporting from hospital teams. This position requires a...

**Job Title: Information Security and Compliance Associate** **Education: Any Degree** **Location: Mumbai** **Experience: 0 -1 year** **Key Skills: ISMS, PIMS, CISA, ISO 27001:2022 LI/LA, ISO 27701:2019 LI / LA and PCI DSS** Information Security and Compliance Associate Reports to Sr. Director of Information Security. Information Security and Compliance...