Associate - Compliance - Bengaluru / Bangalore - confidential

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

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

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 ...

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. · ...

+ 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 ...

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. · ...

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 ...

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. · ...

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. · ...

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 ...

We are seeking a detail-oriented proactive and motivated Associate to join our Compliance Reporting team. · Draft and submit responses to RFPs DDQs and ad-hoc requests covering multiple investment strategies and products. · ...

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 ...

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. · ...

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 ...

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements. · ...

AQR is seeking a Compliance Associate to conduct comprehensive and timely reviews of marketing and client-facing materials for compliance with applicable global regulations. · ...

The role will require strong communication skills to articulate regulatory implications as well as the ability to multi-task while maintaining attention to detail. · Review and determination of Bank eligibility for lending activitiesUnderstanding, applying, and providing advice o ...