Compliance Senior Associate

Job Title: Risk and Compliance Senior AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at FXCM. The successful candidate will be responsible for performing independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc....

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Compliance Senior Associate to join our team in Chennai, Tamil Nādu (IN-TN), India (IN).In this Role You will be Responsible For •...

Job Details We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at FXCM. The ideal candidate will have a strong background in internal or external audit/compliance/risk management/control testing experience, with a focus on assessing risk, reviewing risk ratings, identifying controls gaps, and determining the appropriate...

Job Title: Associate, Compliance & Control Representative IAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings their unique perspectives to...

**Job Description**: - Handling Statutory Compliances under PF, ESIC and Profession tax act. And preparing challans on monthly basis under PF, and ESIC. - Preparation and submission of all statutory returns as per statutory periodicity - Remittances of statutory contributions within statutory timeframe. - Compliance under Profession TAX. - Ensuring salary...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

Senior HR Compliance OfficerAbout the Role:We are seeking a highly skilled Senior HR Compliance Officer to join our team at SAS Partners Corporate Advisors Private Limited. The successful candidate will be responsible for overseeing and managing all client engagements with respect to payroll, post payroll establishment compliance, statutory requirements, and...

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 objectives. They will take ownership of small...

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 objectives. They will take ownership of small...

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 objectives. They will take ownership of small...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Flatirons Solutions is looking for a **Compliance Excellence Associate** in our **Chennai, India** office. Are you a leader passionate about driving business compliance to reduce loss of margins, loss of customers, loss of trust, and loss of business through the reduction of risks? Do you strive to raise the standards and ability for people and organizations...

Handling Statutory Compliances under PF, ESIC and Profession tax act. And preparing challans on monthly basis under PF, and ESIC. - Preparation and submission of all statutory returns as per statutory periodicity - Remittances of statutory contributions within statutory timeframe. - Compliance under Profession TAX. - Ensuring salary structure as per current...

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 objectives. They will take ownership of small...

Job Summary:We are seeking a highly skilled Senior Process Associate to join our team at Guidehouse. As a Senior Process Associate, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles.Key Responsibilities:Perform complete KYC CDD, EDD & Risk assessment of the client's customers...

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 objectives. They will take ownership of small...

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 objectives. They will take ownership of small...

Overview Associate, Tax Reporting & Compliance Representative I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...

Job Title: Senior HR Payroll Compliance SpecialistAt SAS Partners Corporate Advisors Private Limited, we are seeking a highly skilled Senior HR Payroll Compliance Specialist to join our team. As a key member of our HR department, you will be responsible for overseeing and managing all client engagements related to payroll post payroll establishment...

Job Title: Compliance Risk Management AssociateJob Summary: We are seeking a highly skilled Compliance Risk Management Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing...