Prod Compliance Sr. Associate

WHS Central Programs (Central Programs – Workplace Health and Safety) team partners with business & program teams from WW WHS to roll out safety programs globally and ensure that Amazon provides a safe and healthy workplace to our associates, contractors, field teams, and partners. Formed in July 2018, Central Programs team specializes in subject matter...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

**Title: Associate KYC process** **Department : CoE Operations** **Location : Bangalore, India** **Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. **Your...

Title: Associate KYC process  Department : CoE Operations Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. Your...

**Location** Bengaluru/Bangalore **Experience** 2-3 Years **Key Skills** Company Secretary, Company Secretarial Functions, Compliance, Secretarial Activities, Company Law, Secretarial compliance **Position: Associate - Secretarial & Compliance** **Qualification: CS** **Experience: 0 to 3 years** **Location: Bengaluru** **Job description** **Roles and...

Cognizant id hiring for C# Selenium :- Location – Hyderabad, Chennai, Bangalore, Cochin Designation – Associate/ Sr. Associate JD : C# with Selenium Skills Level Comments C# 400 Expert Selenium 400 Expert Azure 300 Intermediate WinAppdriver 300 Intermediate Jquery 300 Intermediate Powershell 200 Beginner Employee Status : Full Time Employee Shift : Day...

- Designation : Associate Compliance- Location : Bangalore- Schedule : 45 hours per week- HybridJoin our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices.In today's corporate and trust landscape, the...

Designation : Associate Compliance Location : Bangalore Schedule : 45 hours per week Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate and trust...

Designation : Associate ComplianceLocation : BangaloreSchedule : 45 hours per weekHybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices.In today's corporate and trust landscape, the focus...

Designation : Associate ComplianceLocation : BangaloreSchedule : 45 hours per weekHybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices.In today's corporate and trust landscape, the focus...

JOB DESCRIPTION Job Title: Research Associate/Sr. Research Associate Job Location: Bengaluru Reporting to: Principal Investigator Job Grade: 9-I/II At Syngene, safety is at the heart of everything we do personally and professionally. Syngene has placed safety at par with business performance with shared responsibility and...

**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

Role: Associate- GST ComplianceEmployment Type: Full TimeRole Category: GST handlingEducation and Experience CA Inter /CMA Inter B.Com in Commerce with 1-2 yearsRoles and Responsibilitiesa list of Clients prepare and file monthly, quarterly, and annual GST returns (GSTR-1, GSTR-3B, within the prescribed due dates.compliance with GST laws and regulations set...

Role: Associate- GST ComplianceEmployment Type: Full TimeRole Category: GST handlingEducation and Experience CA Inter /CMA Inter B.Com in Commerce with 1-2 yearsRoles and Responsibilitiesa list of Clients prepare and file monthly, quarterly, and annual GST returns (GSTR-1, GSTR-3B, within the prescribed due dates.compliance with GST laws and regulations set...

Cognizant id hiring for C# Selenium :-Location – Hyderabad, Chennai, Bangalore, CochinDesignation – Associate/ Sr. AssociateJD :C# with SeleniumSkillsLevelCommentsC#400ExpertSelenium400ExpertAzure300IntermediateWinAppdriver300IntermediateJquery300IntermediatePowershell200Beginner

**Role: KYC operations Associate**: - **Experience: 2-3.5 years** **Job Overview**: As a **KYC operations Associate **, you will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and mitigating risks associated with customer...

**Responsibilities**: - Able to write and review high-quality code and unit test cases per the product requirements with mínimal supervision. - Working closely with the Sr. tech architect/s, product managers, and other teams. - Understand the product and the entire flow to see the bigger picture and provide holistic solution in line with the existing...

**Job Overview**: As a **Risk and compliance associate** you should have expertise in Anti-money Laundering (AML) and Customer Identification Program (CIP) compliance. You will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and...

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,...

Responsible for handling operational works related to compliances - Location Bangalore - Expreience Upto 1 year experience years - Qualification BCom / BSc / LLB **RESPONSIBILITIES**: RICAGO is a technology platform in Governance, Risk & Compliance (GRC) space and helps organizationsto innovate their compliance systems (regulatory, contractual and internal)...