Product Compliance Associate

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...

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...

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,...

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...

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...

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...

Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being "the world's most customer centric company." Our customers are worldwide, and include not just consumers, but also our sellers and vendors (selling partners). World-class retail brands and individual sellers increase their...