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,...

Were Hiring Associate (Product Compliance)For Fresher we offering 16k Take Home salary + PF+ESICAfter 6 months we will provide hike depend upon PerformanceTraining will provideEligibility:Fresh graduates with B.Tech in Mechanical, Chemical, or Polymer EngineeringOR M.Sc. in ChemistrySkills Required:Excellent English communication skills (verbal &...

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...

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 precisionAbout the Role:Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation.What...

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...

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...

Voyager , India, Bangalore, KarnatakaTax & Compliance, Senior Associate+At Capital One, we think big and do bigger things. We were the first company to develop and offer mass customization and personalization of credit card, auto loans and other financial services products, and we have been innovating relentlessly ever since.Today, we are a progressive...

Voyager , India, Bangalore, KarnatakaTax & Compliance, Senior Associate+At Capital One, we think big and do bigger things. We were the first company to develop and offer mass customization and personalization of credit card, auto loans and other financial services products, and we have been innovating relentlessly ever since.Today, we are a progressive...