Latest Senior Associate Compliance jobs

56 Senior Associate Compliance Jobs

Senior Compliance Associate (Company Secretary) 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... 8 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... 10 days ago
Senior Vice President, Regulatory Analysis and Reporting Manager Maharashtra, India Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager New York, NY, United States and 2 more Audit/Compliance/Risk Senior Vice President, Accounting Pittsburgh, PA, United States Finance/Accounting 3 days ago
Associate Manager - Custody Operations ( Work Location - Bengaluru) Liminal Custody Solutions - Bengaluru, Karnataka, India / Profile Name - Senior Associate Function - Custody Operations Description: The Senior Associate/Team Lead for a crypto custody service is responsible for managing and processing the financial operations 3 days ago
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Surveillance Supervisor Randstad Sourceright - Hyderabad, Telangana, India , Regional and more experienced Management, Private Client Group, Branch Managers, Operation Managers, Supervision Managers, and varying Business Units Experience- 2-10 yrs Roles- Associate/ Specialist/ Senior 3 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 8 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... 23 days ago
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 10 days ago
Velocity - Senior Associate - Controllership - Accounts Payable - Procurement to Pay (1-5 yrs) Velocity.in - Bangalore payable, and travel and expense functions. The P2P Senior Associate will also be responsible for developing and implementing P2P policies and procedures, ensuring compliance with these policies 19 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 18 days ago

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