...Role Description This is a full-time on-site role for a Finance & Compliance Associate at Xeed Ventures located in Bengaluru. As a Finance & Compliance Associate, you will be responsible for managing financial activities, ensuring compliance with regulatory requirements, and...
...Responsibilities:
Good understanding of the rules and regulations of Compliance
Manage the day-to-day operations of the Sanctions... ...diversity, fosters growth, and encourages innovation. As an Associate Business Operations Manager, you'll play a pivotal role in enabling...
...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...
...colleagues who carry out internal audits of business activities against defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding requirements).
▪ Maintain accurate and up to date databases relating to...
...Role: Associate- GST Compliance Employment Type: Full Time
Role Category: GST handling
Education and Experience
CA Inter /CMA Inter B.Com in Commerce with 1-2 years
Roles and Responsibilities
a list of Clients prepare and file monthly, quarterly, and annual...
...Conduct Risk Compliance – Associate 2 - Hybrid Work Arrangement Who are we looking for
Candidate having 1 to 3 years of experience with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written). Analyst...
...Skill required: Risk & Compliance - Operational Audit & Compliance
Designation: Associate
Qualifications: Any Graduation
Years of Experience: 1 to 3 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital...
...Job Description
Job Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement...
Rs 12 - 15 lakhs p.a.
...ensuring adherence by other operational departments.
Ensure compliance with Indian Accounting Standards and other regulatory requirements... ...with Indian Accounting Standards
Designation: Senior Associate for Financial Reporting and Compliance
Vacancies: 1
Experience...
...DESCRIPTION
The Compliance Operations (C-Ops) team ensures that Amazon transactions satisfy legal and safety requirements in accordance... ...of products across international borders. A Sr. Compliance Associate is responsible for protecting Amazon customers from products that...
...Job Description
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You... ...challenging the status quo and striving to be best-in-class.
As an Associate in the CCOR team, you will support the firm and the Global Head...
...solutions working at Enterprise Bot is a refreshing mix of purpose challenge and fun.
Tasks
We are looking for an Associate Governance Risk and compliance (GRC) to ensure our company adheres to international regulatory standards and frameworks and inhouse policies. You...
...is at the heart of everything we do. If this sounds exciting to you, please read on!
As a Senior Associate, Trust & Safety, you are responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification and data labeling activities....
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The... ...of controls implemented that mitigate the known inherent risks associated with the products under review.
Collect and review responses...
...Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe... ...Advisory and across other services
You will be supervising Associates and Executives and Managers in the FinCrime department, solution...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting audits and assessments, implementing compliance regulations. This position requires strong attention to detail, analytical skills, and a...
Rs 25 lakh p.a.
..., Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital... ...stakeholders.
# Building client relationships via past associations or by active marketing efforts (a good
# Support in building...
...dubbing product about to hit the market, the timing couldn't be better!
Responsibilities
Coordinate the information security compliance activities.
Monitors compliance with the organization's security policies and procedures among employees, contractors, alliances,...
...that care for each other, our customers, and their patients. With associates across 40+ countries, Cytiva is a place where every day is a... ...next generation of life-changing therapeutics.
The Regulatory Compliance Specialist for Cytiva is responsible is part of the Quality and...
...the future.
This role involves leading people and performing technical tasks in the Payment Products Development Cybersecurity & Compliance (PPDCC) team. In management mode (50% of time) you will collaborate with the Director of PPDCC to provide management guidance to staff...
...:
Position: - HR Executive -compliance (3 years experience)
Maintaining employee master data & records - an entire database of employees filing & updating records,
ESIC-New employee ESIC IP Number generating, update accident report to ESIC portal, prepare the...
...our $97 billion home improvement business at Lowe's. Our 4000+ associates work across technology, analytics, business operations, finance... ...Lowe's India, visit Lowes.co.in.
Job Summary:
Vendor Compliance Lead will be responsible for managing and leading a team of Analysts...
...digitise colleague and client experiences and deliver insight from WPP’s petabytes of data.
We have identified the need for an Associate Compliance Analyst Manager reporting to the Manager of IT Compliance. This role will be an entry level role suitable for a graduate,...
...member or coordinating with other Schneider standardisation officers
Interpret standard wrt the Design application and authorises the compliance
Document lessons learnt on Regulatory engineering
Reviews PQRs wrt Safety
Authorised for submission of reports for VDE, UL,...
...day
Develop training strategy for Teva India team including full time employees, contractors, and vendors
Develop and document Compliance & Integrity training processes
Gather compliance training program requirements quarterly, and as needed prepare and deliver...
...a member of our People Operations team, you will be responsible for managing & administrating company payroll services and ensuring compliance and accuracy in payroll activities.
Needless to say, there's never a dull time at slice. You’ll be promised all the perks of joining...
...plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role of the Compliance Analyst is to execute Mbanq’s...
...Cybersecurity Governance organization and is essential to the effective identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical skills and experience, knowledge of the global cybersecurity industry...
Job Description
Introduction
At IBM, work is more than a job – it’s a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you’ve never...
...Requirement: Legal professional having around 5-7 years experience in a legal and compliance role.
Location : Bangalore.
Job Responsibilities –
Experience in legal regulatory compliance including in the following areas:
- Advisory to internal stakeholders...