Compliance Associate

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...

ComplianceCompliance AssociateBengaluruWork Type: Full TimeABOUT ZOLVEWelcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads,...

ABOUT ZOLVE Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without...

Title: AssociateLocation: BangaloreRole 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...

Paymentwall is a leading global payment platform that connects over 150 local payment methods, including credit and debit cards, bank transfers, e-wallets, prepaid cards, and mobile carrier billing — all through a single seamless integration.We empower digital businesses, game developers, and online merchants to expand globally by providing secure,...

Compliance Associate - Personal Account DealingQualifications/Skills RequiredBachelor degree and up (preferably in finance, economy)Preferred years of experience working for a financial services firm (bank, broker dealer, asset manager)Understanding of financial markets and terms.Must be detail oriented and organized, and able to work independently.Must be...

Core Compliance AssociateWho We AreMillennium 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 investment...

Overview:As a Product Compliance Associate for QSC, you will play a crucial role in ensuring that all products meet regional and international regulatory standards across India & the SAARC Region. Your responsibilities will include managing the full lifecycle of product compliance, from validation to certification and renewals. You will act as a bridge...

Title:Compliance Associate KYC/KYBDepartment:CoE OperationsLocation:Bangalore, IndiaType:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama:At CodeGama, we are dedicated to delivering...

Core Compliance AssociateWho We AreMillennium 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 investment...