Quality and Compliance Associate

Compliance Associate **Overview** Millennium is a global, diversified alternative investment firm, founded in 1989, which manages $69.5 billion in assets. Defined by evolution, innovation and focus, Millennium's mission is to deliver high-quality returns for our investors. Millennium seeks to empower talented professionals with the sophisticated expertise,...

**Role overview**: A successful Quality Assurance Associate conduct end-to-end quality reviews of alerts, cases, and escalations across TM, KYC, Screening, and SAR Filing to ensure adherence to regulatory standards and red flag indicators. Identify workflow gaps, recommend corrective actions, and prepare QA reports with insights on trends, root causes, and...

Posted: 26/05/2025 09:06:39 - Competitive Salary - Bangalore, India - Permanent **Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision!** **About the Role**: Providing comprehensive legal support to ensure...

Core Compliance Associate **Who We Are** Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than ~6,000 employees with offices in the United States, Europe, and Asia. Over the last 35+ years, our mission has remained constant: to deliver the alternative...

**Role overview**: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. **How you will create impact**: - Sanctions Screening Program Management: Oversee day-to-day operations...

Marmon Technologies India Private LimitedAs a part of the global industrial organization Marmon Holdings—which is backed by Berkshire Hathaway— you'll be doing things that matter, leading at every level, and winning a better way. We're committed to making a positive impact on the world, providing you with diverse learning and working opportunities, and...

Roles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, and preparing reports for senior management. ** Compliance training and...

Designation - HR AssociateLocation - ChennaiEducation - Bcom or BMSExperience - Atleast one year of experience in HR domain and accountant ** Key Responsibilities:** * Assist in end-to-end recruitment process — sourcing, screening, scheduling interviews, and onboarding * Maintain employee records, attendance, and leave management * Handle payroll inputs...

**We help the world run better** **Summary** Cloud Lifecycle Management Application Management team is providing central tools and architectures for provisioning and operating various SAP Cloud solutions. One of our main tools is the Service Provider Cockpit (SPC), which is the de-facto standard suite for service operations in SAP’s major cloud units like...

Customer support associates - A customer service associate **manages customer concerns with the objective of maintaining positive customer relationships with an organization**. - They interact directly with customers to listen to concerns, resolve problems, and recommend products and services according to the needs of each individual. - **Required skills and...