ICOM Internal Compliance Associate - Mumbai

About Artha Group: · Artha Group is a distinguished player in the global investment landscape, managing over ₹1,500 crores in assets under management (AUM). Our diverse portfolio spans 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General ...

The Compliance Associate will join our team to work on compliance projects, testing/risk assessments, and advising business/engineering teams on regulatory matters. · Responsibilities · Monitoring RBI compliances applicable to middle layer NBFCs. · ...

We are looking for a highly motivated and skilled professional to join our Compliance Team. · Monitoring RBI compliances applicable to a middle layer NBFC. · ...

Branch Overview · Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. · Headquartered in Silicon Valley with operations in India, Nigeria ...

Description · Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements,, reviews work for accuracy with more expe ...

Newfold Digital es una empresa de tecnología web líder que sirve a millones de clientes globalmente. Nuestros clientes nos conocen a través de nuestro portafolio robusto de marcas. Tenemos algunas de las marcas más prominentes e históricas del sector. · ...

+ Compliance Associate, Mumbai, · Global Internal Controls. · The Team: DBRS Morningstar (DBRSM) is a recognized international rating agency that provides timely and comprehensive credit rating opinions to the world's capital markets. DBRSM offers in-depth credit analysis of corp ...

+Job summary · We are seeking a highly detail-oriented and experienced Associate - Compliance to ensure compliance with all regulatory frameworks pertaining to our SEBI-registered Alternative Investment Fund (AIF).+Maintain and update compliance procedures for all investment acti ...

The Compliance Associate will work for L.E.K.'s global offices, which serves the firm's internal compliance needs. The incumbent carries out responsibilities within Legal's risk and compliance team, assisting the team in coordinating securities trading management platforms, clien ...

About Artha Group: · Artha Group is a distinguished player in the global investment landscape, managing over ₹1,500 crores in assets under management (AUM). Our diverse portfolio spans 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General ...

We are looking for a highly motivated and skilled professional to join our Compliance Team. · ...

We are looking for a highly motivated and skilled professional to join our Compliance Team. · Monitoring RBI compliances applicable to a middle layer NBFC. · Updating other departments on new circulars, regulatory amendments, · and action items thereof.Provide advisory support to ...

Job Description · Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements,, reviews work for accuracy with more ...

We are looking for a Compliance Associate to join our team. The successful candidate will be responsible for verifying documents received as proof of account ownership and processing Domain Arbitration cases among other tasks. · ResponsibilitiesVerify documents received as proof ...

Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies. · ...

We are looking for a Compliance Associate to verify documents received as proof of account ownership and process Domain Arbitration cases.Verify documents received as proof of account ownership. · Processing Domain Arbitration cases. · ...

We are seeking a Compliance Associate to join our team. · The ideal candidate will have experience in customer service or similar capacity on an IT platform, · be proficient in MS Excel and Word and have strong analytical skills. · Verify documents received as proof of account ow ...

We are looking for a highly motivated and skilled professional to join our Compliance Team. The role is designed for someone eager to work on compliance projects, compliance testing/risk assessments, advising business and engineering teams on regulatory matters etc. · Mission-dri ...

The Compliance Associate/Analyst will be responsible for managing day-to-day compliance and anti-money laundering activities for WMC business. · ...

Third Bridge is a market-leading investment research firm. We provide private equity firms, hedge funds and strategy consultants with the information that they need to understand the value of their investment opportunities. · We provide integrated solutions for the world's top in ...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. T ...