Compliance Assistant

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Perform customer due diligence checks to ensure adherence to regulatory standards and company policies.Verify customer information, including documents such as identification proof, address verification, and financial records.Conduct thorough risk assessments on new...

Job Title: Compliance InternCompany: IFANGLOBAL/ JOBIZOLocation: Gurgaon, Haryana, OnsiteType: Internship (Full-Time)Experience: Fresher or up to 1 year of relevant coursework or internshipAbout the CompanyIFANglobal, a renowned worldwide healthcare and recruitment and training company with a legacy of more than 20 years. The transfer comes at a pivotal...

PSAN Advisors Private Limited– Gurgaon, Haryana (On-site)Full-time | Entry Level (0–2 years)About the RolePSAN Advisors is looking for a dedicated and proactive professional to join as anAccounts & Compliance Executive. The role provides exposure to accounting, audit, and statutory compliance and regulatory assignments while offering excellent...

Job DescriptionJob DescriptionJob Overview:The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible...

We're looking for a curious, careful, and energetic individual to join our team as aCompliance Analystin our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork closely...

We're looking for a curious, careful, and energetic individual to join our team as a Compliance Analyst in our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork...

About is India's leading digital insurance marketplace and one of the most valuable insur-tech companies globally. We started our journey in 2008; in 2018 we became just the third Unicorn in India and went public in 2021.Policybazaar is at heart a data and technology company that has revolutionized the insurance market in India. We deploy cutting edge...

Job Description – Payroll, HR Generalist & ComplianceJob Title:HR - Payroll and ComplianceLocation:GurgaonDepartment: Human ResourcesKey Responsibilities:Payroll ManagementProcess accurate and timely payroll for all employees (monthly/bi-weekly, etc.)Maintain payroll records, salary revisions, and benefits deductionsCoordinate with Finance for disbursement...

Portfolio Compliance Monitoring SpecialistThe ideal candidate will possess a deep understanding of investment compliance guidelines and have experience in rule coding, with a strong background in the investment management industry.Key Responsibilities:Interpret client requirements and extract compliance restrictions to ensure accurate coding of guidelines...

Job Title: Compliance HeadWe are seeking an experienced and skilled professional to lead the development of a strong compliance culture. The ideal candidate will have extensive experience in regulatory compliance, preferably within the insurance sector.Key Responsibilities:Regulatory Implementation: Identify new laws and regulations applicable to our...