Compliance Associate Jobs in India

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Compliance Audit Associate

Third Bridge

profile Mumbai - India

Position Overview We are looking for a meticulous and proactive Compliance Audit Associate to join our team during a period of rapid global this role you will serve as a primary line of defence ensuring the rigorous application of our compliance policies and procedures across all international offi...

27 days ago
Full Time

Associate Manager, Group Compliance

Razorpay

profile Bengaluru - India

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision to simplify payments for Indian businesses weve since grown into a fintech powerhouse drivin...

29 days ago
Full Time

Compliance Engineering Devops Eng Systems Engineer...

Goldman Sachs

profile Bengaluru - India

Description ABOUT GOLDMAN SACHS At Goldman Sachs we commit our people capital and ideas to help our clients shareholders and the communities we serve to grow. Founded in 1869 we are a leading global investment banking securities and investment management firm. Headquartered in New York we maintain...

30 days ago
Full Time

Compliance Operations Associate

Third Bridge

profile Mumbai - India

Position Overview As Compliance Operations Associate youll be reporting to a Senior Compliance Operations Associate focusing on managing compliance risk  implementing changes to gain operational efficiencies for the overall Compliance team reporting on key operational and performance metrics and cre...

30+ days ago
Full Time

Associate Analyst Tax Ami Tax Gcr Global Complianc...

Ey Consulting & Fabernovel

profile Pune - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Associate Analyst Tax Ami Tax Gcr Global Complianc...

Ey Podnikatel Roku

profile Pune - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Compliance-bengaluru-associate-control Room

Goldman Sachs

profile Bengaluru - India

DescriptionCompliance - Control Room Associate Bengaluru GLOBAL COMPLIANCEOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide...

30+ days ago
Full Time

Compliance-bengaluru-associate-control Room

Goldman Sachs

profile Bengaluru - India

DescriptionCompliance - Control Room Associate Bengaluru GLOBAL COMPLIANCEOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide...

30+ days ago
Full Time

Risk Management And Compliance – Chief Data Office...

Jpmorganchase

profile Bengaluru - India

DescriptionAs a Risk Management and Compliance Chief Data Office - Data Risk Management - Associate you will play a crucial role in supporting the delivery of Risk Management and Compliance Chief Data Office mandates related to the Data Risk Management Policy and Standard. You will assist in impleme...

30+ days ago
Full Time

Associate Customs & Trade Compliance Coordinator

Randstad India

profile Navi Mumbai - India

JD - Associate Customs & Trade Compliance Coordinator About this role Manages the trade preference process within Dows Trade Compliance software application GTS for RISE and handles a variety of exceptions while advising internal and external stakeholders on general preferential status related iss...

30+ days ago
Full Time

Associate Consultant Forensics National Asu Forens...

Ey Consulting & Fabernovel

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Contract

Associate Consultant Forensics National Asu Forens...

Ey Podnikatel Roku

profile Noida - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Contract

Associate Consultant Forensics National Asu Forens...

Ey Podnikatel Roku

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Contract

Senior Associate Compliance Operations (contractua...

Jiostar

profile Mumbai - India

The candidate for PF and Statutory Compliance operations will play a key role in managing the compliance teams operations and ensuring adherence to all statutory requirements with a focus on Provident Fund (PF) and related employee benefit schemes.Key Responsibilities Managing PF queries with qua...

30+ days ago
Contract

Senior Associate Compliance Operations (contractua...

Jiostar

profile Mumbai - India

The candidate for PF and Statutory Compliance operations will play a key role in managing the compliance teams operations and ensuring adherence to all statutory requirements with a focus on Provident Fund (PF) and related employee benefit schemes.Key Responsibilities Managing PF queries with qua...

30+ days ago
Contract

Associate Consultant Forensics National Asu Forens...

Ey Consulting & Fabernovel

profile Pune - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Contract

Associate Consultant-forensics-national-asu-forens...

Ey Podnikatel Roku

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Contract

Associate Consultant Forensics National Asu Forens...

Ey Podnikatel Roku

profile Pune - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Contract

Tax-new Bus & Tax Reg Compliance-associate-bengalu...

Goldman Sachs

profile Bengaluru - India

Description Tax Operations-New Bus & Tax Reg Compliance-Associate-Bengaluru Tax Operations analyses and supports the activities operations reporting obligations and transactions of the firms business lines to ensure that tax consequences and reputational risks are evaluated appropriatel...

30+ days ago
Full Time

Compliance-bengaluru-associate-business Unit Compl...

Goldman Sachs

profile Bengaluru - India

DescriptionGLOBAL COMPLIANCEOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an indep...

30+ days ago
Full Time