Latest Compliance Senior Associate jobs

69 Compliance Senior Associate Jobs

Senior Compliance Associate Turbostart - Bengaluru, Karnataka, India Experience: Qualified Company Secretary (having valid Membership Number) with post qualification experience of 1-2 years The role involves applicability of regulatory laws (Companies Act, Competition Act... 3 days ago
Senior Associate / Associate Manager - Compliance (Broking) Raise Financial Services - Mumbai, Maharashtra, India We are building for the financially aware & financially literate users, largely focusing on the top 25 Mn+ tax paying residents in metros, urban cities & towns in India. Raise will offer consumer products... 5 days ago
Senior Associate, Investment Operations (KYC) Mumbai Suburban, Maharashtra, India , tax and compliance teams. The Senior Associate will assist with every request related to KYC across our lines of business, which include Credit, PE, Secondaries, and RE, among others, and be expected 3 days ago
International Tax Compliance- Senior Associate Citrin Cooperman India LLP - Hyderabad, Telangana, India US tax return review for both inbound and outbound corporations. This includes, but is not limited to, Forms 5471, 8858, 8865, 8621, 926 and 1120-F. At Citrin Cooperman, we offer you the flexibility to... 18 days ago
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Senior Compliance Specialist Artifex HR Private Limited - Chennai, Tamil Nadu, India Artifex HR is hiring a Senior Compliance Analyst for a leading US based healthcare brand in Chennai. Job Family: Regulatory & Compliance Primary Role: Individual Contributor Job Function: Manager 5 days ago
Associate Director Regulatory Affairs MoS Pune, Maharashtra, India ). Also, a member IGTS MoS Leadership Team and advise senior management on matters concerning several functional areas and/or customers. Your role: As the Associate Director Regulatory Affairs for the IGTS MoS team 10 days ago
KYC/AML-Compliance Operations (Associate/Senior Associate) 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 22 days ago
Associate Director Finance -Treasury, Tax, Statutory Indian School of Business - Hyderabad, Telangana, India . The jobholder as Senior Associate Director - Finance reports to CFO and performs a set of responsibilities such as overseeing the complete statutory compliance of the school both Direct and Indirect Taxes 13 days ago
Associate/ Senior Associate 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 27 days ago
Internal Auditor Regi Tom Antony and Associates-India - Kochi, Kerala, India Internal Auditor - Job Description Location: Kochi, Kerala, India Company: Regi Tom Antony & Associates Experience Level: Mid-Senior Level Employment Type: Full-time About Us: Regi Tom Antony 16 days ago

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