Compliance senior associate jobs in Delhi

At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply...

 ...employers, enjoy top-notch facilities, and thrive in a vibrant community.” Employer: Indigenesis Consulting Position: Senior Associate (Reporting & Compliance) Years of Experience: 2 years Community Location: Delhi/Gurugram Employment Type: Full-Time CONNECT... 

 ...Role: Senior Payroll & Compliance Executive Work Location: New Delhi (Onsite) Job Description: RESPONSIBILITIES: ● Payroll processing - working with Finance and payroll vendor to process the payroll timely, check and review payroll reports / time sheet, make journal... 

 ...Experience & Skills Required ~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent ~ Thorough knowledge of risk management and compliance disciplines ~ Excellent verbal, written and interpersonal communication skills... 

 ...Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana Employment Type: Full-time Looking For an immediate joiner Budget - 20,000 per month - 30,000 per month (Fully in Hand ) CA Drop out can Apply for the position Company Overview... 

 ...articles client outreach notes and ancillary matters Handling researchrelated matters on all aspects of ESG environmental law social compliance etc. Preparing preliminary opinions Proactively participating in Environmental and Social audits under the supervision of the... 

 ...taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive solutions help clients...  ...are currently seeking a highly experienced and detail-oriented Senior Finance Executive with 3-5 years of relevant experience to join... 

 ...Senior Associate - BFS036567 With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world...  ...with Customer/business as an SME in the area of AML / Compliance •    Adherence to the critical metrics and business SLA’s is... 

Title : Sr. Compliance Engineer (SOC Type 2)Job Location: GurgaonEducation - B.TECH / MTECH Experience - 7 + yrsPermanent Payroll: Nippon Data Systems LtdNIPPON DATA SYSTEMS LIMITED is a provider of IT enabled business solutions which provide our clients competitive business... 

 ...Senior Associate - BFS036439 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future...  ...graduate •    Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review... 

 ...Job Description Job Title - Senior Associate Finance Company Description   Vialto Partners is a market leader in global mobility...  ...compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel,... 

 ...Associate / Senior Associate About Deallus Deallus is private-equity owned management consulting firm operating across the global life sciences sector with a legacy in competitive and strategic intelligence. We empower clients to achieve competitive advantage through... 

About the job Job Purpose Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Investment Banking team based in Gurgaon. Location-Pune & Gurgaon both Key Responsibilities...

 ...Senior Associate - BFS035022 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting... 

 ...Senior Associate - BFS036070 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting... 

 ...yourself, and a better working world for all.  Job Title    Senior Associate – Data Privacy  Qualification  LL. B (professional...  ...the Privacy notice, Description of Transfer to ensure compliance. Drafting of Action plans on Trustarc to mitigate risks and... 

 ...Job description: We seek a Senior Associate to join our team in New Delhi. Key Responsibilities: The role predominantly entails providing...  ...and assistance on commercial contracts, legal advisory and compliance. Profile we are looking for: BBA/BA LLB from a recognized... 

 ...Senior Associate-Salesforce - ANA012179 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create... 

 ...looking for: As an Regulatory Risk and Compliance Specialist you’ll be a key part of the...  ...emerging risks, providing regular updates to senior management. ~Stay updated with...  ...such as regulators, auditors, and Industry associations, to stay informed about risk management... 

 ...this through technology first curriculum, project-based learning, and career-focused personal development. ROLE: The Senior Associate Training will play a crucial role in developing and implementing comprehensive training programs for our sales team. The ideal...