Compliance Associate

!! Join Mitigata - Smart cyber insurance Team We are hiring a skilled professional with 1-3 years of experience in managing end-to-end ISO and PCI compliance processes. This is an in-person role based in Chennai. The role involves liaising with IT, security, and risk teams to ensure adherence to compliance standards, conducting concurrent audits, and...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

Associate, Tax Reporting & Compliance Representative I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...

**POSITION OPEN** **Junior Associate - Accounting & Compliance** **About Us** M/s Halbe a leading service provider of Strategic & Financial Consulting, Accounting & Compliance Advisory, Transaction Advisory, Investment Banking, and related services. We have a team consisting of 18 members in the Accounting & Compliance Division which is based out of...

Vacancy Name - Financial Crime Compliance Associate Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and...

**Company Description**: Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and the environment safer, healthier and more sustainable. From the food you eat to the medicines you rely on, Eurofins works with the biggest companies in the...

**Associate - CS***: PQE (Years of Experience) - 0-1QualificationsB.Com / M.Com / LLB / MBA (Finance/Corporate Law) or similar - Strong analytical ability, logical and problem-solving approach on complex issues. - Ability to work independently and in a team.ResponsibilitiesOversee corporate compliances under the Companies Act of 2013 and the Foreign Exchange...

Associate, Compliance & Control Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

**Job Title:** Regulatory Compliance AssociateWe are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Associate. In this role, you will be responsible for maintaining the corporate change and dossier management system, PDM, and ensuring compliance with internal SOPs and policies.**Responsibilities:Conduct...

**The**Opportunity**: Avantor is looking for Associate - Global Data Compliance who can collect, evaluate, write, and submit data and reports for regulatory bodies. Assist with data gathering and analysis for legal purposes. Coordinate document requests, procedure changes, and other quality projects. Audit and monitor data, systems, and processes for...