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Senior Associate – UK Compliance and Risk - Compliance Monitoring & Acquisitions
Job Summary
The incumbent shall be responsible for the timely...
...and navigate RBI inspections, responding to routine queries and inquiries from regulators in a timely and comprehensive manner.
Compliance Implementation:
Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML...
Role : Senior Associate (Risk & Compliance - Information Security)Job Description :This position is responsible for supporting in evaluating and elevating Shiprocket's security posture. Please find below the key highlights :This position will report to the Head of Information...
...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...
...Senior Associate - BFS037056
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...
...Job Description Job Title - Senior Associate
Company Description
Vialto Partners is a market leader in global mobility services... ...manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, rewards...
...for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance, and legal operations. Founded in 2006 with a mission to push the boundaries of legal innovation, we provide solutions that enable measurable...
Elevate Your Impact Through Innovation & Learning: Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence across five continents, we excel in leveraging state...
...passionate team. In this role, you will be responsible for overseeing the daily operations of our alternative investment funds, ensuring compliance with regulatory requirements, and optimizing operational efficiency. The ideal candidate will have a strong background in fund...
...company policies and comply with relevant laws and regulations.
Compliance:
Stay updated on changes in laws and regulations affecting... ....
Risk Management:
Identify and assess legal risks associated with business activities.
Devise strategies to mitigate legal...
...Senior Manager - HR Compliances - COR027858
With a startup spirit and 115,000+curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work...
...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...
...areas of digital litigation, intellectual property, contracts, compliance, and legal operations. Founded in 2006 with a mission to push... ...concerns, weaknesses, and breaches.
JOB TITLE: Senior Associate – Patent Prep & Pros
Location: Gurgaon/Bengaluru
OVERALL...
WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...
...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...
Key responsibilities:
Good understanding of credit & financial research, strength & challenges of businesses, legal entity corporate structure, income statements, balance sheet and cash flow reporting
Experience in supporting clients restructuring needs such as insolvency...
~ Supporting a US based PE firm in portfolio monitoring
~ Periodic update of valuation models for financials, performance commentary, key covenant etc.
~ Quarterly valuation of portfolio companies includes trading and transaction comparable, DCF, WACC analysis, performance...
...Senior Finance Associate
Bring your passion for financial accounting and reporting and join a supportive and inclusive team where you’ll deliver reporting, analysis and commentary on the financial position and performance of our financial management group.
This opportunity...
...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...
Hiring For International Chat Process
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Job Location - Gurugram
Qualification - Any Graduate
Salary - Max up to 38 fixed + Variables
Minimum one year of experience in International Chat B2C chat required...