Senior Associate Compliance Jobs

dun and bradstreet india pvt ltd - Mumbai (Maharashtra)

Job Description Senior Associate Research Analyst- Finance, Risk & Compliance (R-15824) Mumbai - India Operations Employee: Full Time On-site Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks

from: timesjobs.com - 9 days ago

Mashreq Global Services - Bengaluru

Knowledge,Skills and Experience Not disclosed INR

from: naukri.com - 26 days ago

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

from: naukri.com - 29 days ago

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

from: Shine.com - 16 days ago

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

from: naukri.com - 17 days ago

Bengaluru / Bangalore, India

Senior Associate - Compliance Operations EDD Apply Now Jobnumber MGS02026 Closing date 26-Jul-2024 Job Purpose Review all USD trade payments for the required documents and screen all the listed names Not Mentioned

from: Monsterindia.com - 3 days ago

Jaipur, India

Lawrbit is a RegTech startup that is making significant strides in the compliance space. For our esteemed client, we have developed a model that leads the market. Candidate expectations and experience... Not Mentioned

from: Monsterindia.com - 30 days ago

Bengaluru / Bangalore, 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... Not Mentioned

from: Monsterindia.com - 30 days ago

Bengaluru / Bangalore

, laws and regulations and subsequently, manage PwC's regulatory, litigation and reputational risk. Position/Program Title: Ethics & Compliance Senior Associate at AC Bangalore PwC/LoS Overview Not Mentioned

from: Monsterindia.com - 7 days ago

Chennai, India

Experience in assessing risk, reviewing risk ratings, identifying controls gaps and determining the appropriate evaluation methodology Maintain detailed working papers for the walkthroughs and testing... Not Mentioned

from: Monsterindia.com - 4 days ago