Latest Senior Associate Compliance jobs (page 2)

42 Senior Associate Compliance Jobs - page 2

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 17 days ago
Senior Associate - Compliance Operations EDD Mashreq Global Services - Bengaluru Knowledge,Skills and Experience Not disclosed INR 12 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 22 days ago
Senior Associate - Compliance & Control BNY Mellon - Pune Preference to experience with Anti-Tax Evasion,Anti-Bribery,and / or Financial Crimes . Senior Associate role must display exemplary leadership and model behavior . Strong oral and written Not disclosed INR 15 days ago
Senior Associate-Data Protection EY - Other Haryana to responsibly provide excellent client service. The opportunity The opportunity is to be a Senior Associate within the GDS Risk Management - Data Protection team supporting Global Risk Management 2 days ago
Associate/Senior Associate/Senior Partner Associate- Indirect Tax S&A Law Offices - Gurgaon 7-12 years PQE (SPA level) - LLB from reputed institute and law firm experience. - 3-5 years PQE (Senior Associate/ Associate Level) - CA with experience in GST compliance and advisory. - 1-3 years Not disclosed INR 3 days ago
Compliance Senior Associate Freyr - Hyderabad Minimum requirement is a bachelors degree in Pharma,Sciences or a related education (eg Pharma,Medical Devices or Consumer) . 4- 5 Years of similar experience worked in Lifesciences Industry especially... Not disclosed INR 24 days ago
Senior Associate, Compliance & Control Bank of New York - Pune, India Associate, Compliance & Control to join our Compliance Surveillance team. This role is located in Pune or Chennai, India (Hybrid) . The Compliance Surveillance is a multifaceted team which is responsible Not Mentioned 15 days ago
Senior Associate I - Compliance Novo Nordisk - Bengaluru / Bangalore, India Manage master data in the internal portal and validate master data records, control master data quality/monitor data flow manage secondary master data key (SIEBEL and SELAS id). You must have bachelor... Not Mentioned More than 30 days ago
Senior Audit Associate, Compliance PayPal - India Proactively develop and maintain professional working relationships with colleagues, the business, and respective support areas work in an integrated manner with fellow team members both locally and globally... Not Mentioned 20 days ago

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