Compliance Associate Jobs

Starkflow - india

Hi Greeting from Starkflow Role: Senior Associate - Legal & Compliance About The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders

from: linkedin.com - 4 days ago

KMK Consulting Inc. - Vadodara, Gujarat, India

and implementation. This role will use an understanding of corporate, product strategy, and operational / compliance constraints to deliver the IC plan to best drive desirable behavior and produce performance

from: linkedin.com - 14 days ago

JP Morgan Chase & Co. - Mumbai Suburban, Maharashtra, India (+1 location)

with the Business to provide a comprehensive view. As a Risk & Compliance, Quantitative Research Associate in our team, your mission will be to develop and maintain sophisticated mathematical models, cutting-edge

from: jobleads.co.in (+1 source) - 6 days ago

Citrin Cooperman India LLP - Hyderabad, Telangana, India

Providing quality service to clients with the most efficient use of resources is always a challenge in today's professional world. CCI's mission is to provide outstanding professional support to all Citrin...

from: linkedin.com - 13 days ago

Concentrix - Hyderabad, Telangana, India

to manage client expectations/engagements effectively · Excellent Transactional Quality Domain Knowledge · Strong Process Knowledge and Compliance to Multiple Audit Postures · Design overall framework

from: linkedin.com - 11 days ago

Wifi Dabba, Inc - Bangalore

Senior Associate - Legal & compliance Senior Associate, dabba.com - Project Dabba is an initiative to launch a high-speed broadband connectivity to unserved and underserved communities around

from: iimjobs.com - 14 days ago

Acuity Knowledge Partners - Bangalore Urban, Karnataka, India

Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate) Location- Bangalore/Gurgaon/Pune Description This position will be responsible for delivery of KYC operations. The operations

from: linkedin.com - 17 days ago

Treelife - Mumbai Metropolitan Region

Position to be hired for Qualified Company Secretary - Associate/Sr. Associate Department: Compliance Location: BKC, Mumbai Job Responsibilities: Assistance in compliance due diligence in Venture

from: linkedin.com - 10 days ago

Entigrity - Ahmedabad, IN

As an Associate/ Senior Associate at Entigrity, you will play a crucial role in managing financial data, ensuring accurate accounting, tax planning , tax compliance , Plan and execute audits of Non 360000 - 600000 per year

from: expertia.ai - 22 days ago

LithLife - Ahmedabad, Gujarat, India

, and driving positive change in the world. Job Description: As a Legal Associate at LithLife, you will play a pivotal role in ensuring legal compliance and shaping the legal strategy of our company

from: linkedin.com - 4 days ago