Compliance Associate

Associate, Compliance & Control Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

**Job Title:** Regulatory Compliance AssociateWe are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Compliance Associate. In this role, you will be responsible for maintaining the corporate change and dossier management system, PDM, and ensuring compliance with internal SOPs and policies.**Responsibilities:Conduct...

In this role, youll make an impact in the following ways:Insight Investment is looking for a Sr. Associate (Compliance & Control) to join the Guideline Management team in Chennai. The Senior analyst will be responsible for the handling of Pre & Post trade alerts, Guideline coding and Guideline drafting reviews within Charles River. The senior analyst will...

Regulatory Compliance ExpertAs a key member of the team, you will be responsible for ensuring that our business operations are in compliance with relevant regulatory requirements.Risk Assessment and MitigationWe are looking for an individual with strong knowledge of RBI/SEBI/IRDAI guidelines, AML, KYC, and other regulatory frameworks. You should have...

Company Description We suggest you enter details here. Role Description This is a full-time on-site role for Associates at DS Advocates located in Chennai. The Associates will be responsible for performing various Indirect Tax related work (GST & Customs) including drafting and reviewing legal documents, conducting legal research, and providing legal...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for Associates at DS Advocates located in Chennai. The Associates will be responsible for performing various Indirect Tax related work (GST & Customs) including drafting and reviewing legal documents, conducting legal research, and providing legal advice....

Company DescriptionM2K Advisors provides comprehensive tax advisory and compliance services for both direct and indirect taxes. Our services include corporate restructuring, mergers and acquisitions, filing tax returns, and transfer pricing documentation.Role DescriptionThis is a full-time on-site role for a Tax Associate located in Chennai. The Tax...

Governance, Risk and Compliance Associate - Financial This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P. Weaver's Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team The GRC Associate is responsible for execution of audit procedures and completion of engagement...

About the role:This position is responsible for overseeing and managing client engagements with respect to payroll, post-payroll compliance, establishment compliance, statutory requirements, and due diligence services.A key aspect of this role is to manage a team of direct reporting employees/account managers handling various client engagements. This...

Role & responsibilitiesLead architectural design and project planning from concept to completionSupervise and mentor junior architects and project teamsDevelop detailed drawings, construction documents, and BOQsCoordinate with Sub-consultants, clients, contractors, and site teamsConduct regular site visits and ensure quality and design complianceManage...