Compliance Associate

Job DescriptionCompany DescriptionM/s Anshit Singhal & Associates is a burgeoning professional services firm specializing in audit & assurance, risk & financial advisory, taxation advisory, and management support services. Our approach is tailored and innovative, focusing on existing controls to meet client requirements effectively. Our vision is to provide...

JOB DETAILS 1.Legal Research & Identification of laws applicable to different industries.2.Identification of Compliances under different laws.3.Researching on applicable laws of other countries and identifying compliance thereunder.4.Review of statutory records5.Give Legal Counseling for the Clients FUNCTIONAL AREA Legal Compliance associate, Legal...

Company DescriptionDataFlow Group is a global leader in providing specialized Primary Source Verification (PSV) solutions, along with background screening and immigration compliance services. Headquartered in Dubai, DataFlow boasts a global network of over 100,000 issuing authorities and maintains stringent adherence to regulatory standards including JCI,...

Job DescriptionA Regulatory Affairs Associate is responsible for ensuring compliance with regulatory requirements. This involves working effectively within a team environment, prioritizing work to achieve specified project outcomes, and seeking feedback from colleagues to improve performance.The ideal candidate will have strong communication skills, be able...

Compliance Associate RoleThis Compliance Associate role is a key position within our organization, requiring an individual to provide essential support to the compliance function. The primary focus will be on ensuring effective coordination, maintenance, and documentation of compliance activities across the institution.The role involves managing compliance...

Regulatory ExpertThe compliance team at our organization is responsible for developing, implementing and managing the seven elements of compliance required of U.S healthcare organizations.This requires proactive efforts like developing policy and training, and responding to reported concerns.As a member of our collaborative, dynamic and lean team, you'll...

As a senior compliance professional, you will oversee the company's adherence to legal and regulatory requirements. Your primary responsibility will be to ensure seamless operations by maintaining accurate records, organizing meetings, drafting and reviewing documents, filing necessary returns, and ensuring governance best practices are followed.Key...

Company DescriptionCrowne Plaza Greater Noida is an international destination for business, events, celebrations, and weekend getaways, located in the business hub of Delhi NCR. The hotel is well-connected, just 90 minutes from New Delhi International Airport and 2 hours from Agra via Yamuna Expressway. With 398 ergonomically designed rooms and suites, 5...

Job Title: Legal AssociateLocation: Mumbai (On-site)Experience: 2–3 yearsQualification: LLB from a recognized universityAbout the CompanyA Security Operations Center (SOC) company based in Mumbai, providing advanced cybersecurity and compliance solutions to clients across industries, is looking to hire a Legal Associate.Key Responsibilities- Drafting,...

Calling all innovators – find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card,...