Senior Compliance Associate - Gurugram, Haryana

We are seeking an Associate to join our Gurugram, India office within the global Compliance department. This role offers autonomy to develop expertise in risk management while supporting global client service professionals. · ...

This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. · Conducting reviews and approving the facilitation of engagements and other products in line with GLGs Compliance Fra ...

The Compliance Executive O&M will ensure statutory, contractual and internal compliance across operating renewable energy assets. · Graduate in Law / Management; MBA is an added advantage. · 48 years of experience in compliance, governance or audit roles preferably in renewable e ...

A career in our Ethics and Business Conduct - Practice Support practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. · Our team ...

A career in our Ethics and Business Conduct - Practice Support practice will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. · Implement compliance testing framework, and me ...

We are seeking candidates for a client-facing Senior Associate role on our Compliance team. · ...

We are seeking an experienced Compliance Manager to join our Compliance team supporting our Hong Kong regulated business from India.This role will focus on providing day-to-day compliance and AML/CFT support across our Hong Kong operations, · including activities conducted under ...

We are seeking an experienced Compliance Manager to join our Compliance team supporting our Hong Kong regulated business from India.This role will focus on providing day-to-day compliance and AML/CFT support across our Hong Kong operations. · ...

We unite the brightest minds to turn today's risks into tomorrow's opportunities by creating an inclusive environment where everyone feels welcome · Moody's is transforming how the world sees risk and advancing AI to move from insight to action enabling intelligence that not only ...

We are seeking candidates who model our values: invest in every relationship · lead with curiosity · champion diverse perspectives · turn inputs into actions · uphold trust through integrity · ...

Sector 85, Gurgaon (In-person) · Full-time · At · Blinq Mobility · , we're building modular, · battery-swappable electric cars · for urban taxi fleets. · We've recently launched our prototype and raised our pre-seed round. As we grow, we're putting stronger financial systems in p ...

We unite the brightest minds to turn today's risks into tomorrow's opportunities. · We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, · think innovatively,and listen to each other and cust ...

BlackRock’s Compliance Department protects BlackRocks reputation and provides client-focused advice. It understands challenges and advises regarding the effects of regulation on our business. · ...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. · ...

The Senior Compliance Associate will conduct end-to-end KYC reviews for a diverse global client base and manage and execute KYC remediation projects ensuring compliance with AML regulations. · Manage and execute KYC remediation projects. · Identify and verify Ultimate Beneficial ...

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. · ...

We unite the brightest minds to turn today's risks into tomorrow's opportunities. We decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed and confidence. · invest in every relationship · lead with curiosity · champion diverse perspective ...

To help ensure BlackRock is regarded as a company with high compliance standards by supporting the implementation of an effective global and regional marketing & distribution and cross-border compliance framework. · Support the APAC Marketing & Distribution Compliance team in rev ...

Job summaryThis role protects BlackRock's reputation and provides client-focused advice by understanding challenges and advising on the effects of regulation on our business. · ...

+ Job summary: Protects BlackRock's reputation and provides client-focused advice. Understands challenges and advises regarding the effects of regulation on our business. · + Qualifications:Sector experience working within an asset management or investment banking environment. · ...

The Tax Compliance Associate will learn and apply tax compliance process standards for multiple types of corporate and/or partnership projects from initiation through completion.Facilitate tax data gathering and document management for preparation of basic tax return filings and ...