Compliance Associate - Bengaluru, Karnataka, India

The Compliance Associate will be responsible for building and running the compliance function that ensures full adherence to RBI regulations. · ...

Caxton Associates está estableciendo una nueva oficina en Bangalore para apoyar su comercio global. Se busca un profesional junior para contribuir al equipo de cumplimiento global. · ...

We are currently looking to hire a junior-level generalist compliance professional to join our Bangalore office to contribute to our global compliance team. · ...

We are looking for a Compliance Associate who will ensure compliance is meticulously upheld and legal standards are rigorously maintained. · ...

Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. · Lead and execute monthly compliance testing and monitoring programs to ensure adh ...

Job Summary: As a Compliance Associate at NES Fircroft, you will be responsible for ensuring compliance and managing risk within the supply chain through thorough auditing and documentation. · Contract Compliance Champion: Identify, document, and communicate client contract requi ...

We are currently looking to hire a junior-level generalist compliance professional to join our Bangalore office to contribute to our global compliance team. · ...

+ The Compliance Associate will ensure full adherence to RBI regulations, other applicable laws, and internal policies while actively managing compliance risk across products and processes. · + Graduate / Postgraduate with - 4 years of experience in Fintechs or NBFC's. · PREFER L ...

Job summary · Ensure compliance is meticulously upheld · Provide comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation. · Identify, document, and communicate client contract requirements to internal s ...

Handling operational activities of Compliances Managing compliances using the software tool Extensively using excel to update and manage compliances Any other tasks as may be assigned · ...

We are looking for a Secretarial & Compliance executive to support our day-to-day company compliance and governance work. This role is ideal for a fresher who wants to learn how startups manage statutory filings, board and shareholder processes, and basic corporate governance. · ...

Jar is India's leading Daily Saving app that helps people build strong saving habits—one small step at a time.We are looking for a Secretarial & Compliance executive to support our day-to-day company compliance and governance work. · ...

Job summary · Compliance Associate - Personal Account Dealing ResponsibilitiesCollecting and digitizing data such as financial statements. · Research and obtain further information for incomplete documents. · ...

Developing implementing and managing an organization's corporate-wide compliance program coordinating with provincial or territorial regulators planning implementing and overseeing risk-related programs creating and coordinating proper reporting channels for compliance issues wri ...

Job summary · A Compliance Associate is required with 2-3 years of experience in compliance, audit, IT or regulatory roles. The ideal candidate should have trade related compliance expertise and be proficient in handling and managing data for reporting purposes. · Responsibilitie ...

We are seeking a detail-oriented and proactive Associate to join our Compliance Reporting team. · ...

We are seeking a detail-oriented proactive and motivated Associate to join our Compliance Reporting team. · ...

We are seeking a detail-oriented and proactive Associate to join our Compliance Reporting team. · Draft and submit responses to RFPs DDQs and ad-hoc requests covering multiple investment strategies and products.Maintain and update standard responses in the firm's centralized cont ...

Drafting of Notices, Agendas, Resolutions, Minutes etc. for the Board, · Establish and manage a centralized repository for resolutions, · Filing of necessary Forms with ROC, · Drafting and Vetting of Business Contracts viz. · Negotiation and Execution of contracts with the stakeh ...

Support the maintenance and continuous enhancement of a comprehensive compliance program covering Millennium's existing onshore business/operations in India, · Research and analyze all relevant compliance issues, risks, and developments, · Design, manage and coordinate local comp ...