Compliance Associate Jobs in New Delhi

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Compliance Associate

Qima

profile New Delhi - India

You will be expected to:Review Testing Audit Inspection report in accordance to the appropriate product standardsDraft and establish certificates of conformityMaintain records in the systemCoordinate with the technical team to edit products certificatesBecome an expert in a specific field of product...

Yesterday
Full Time

Compliance Associate

Bhft

profile Dubai - UAE

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

30+ days ago
Remote

Senior Revenue Compliance Associate

Icf

profile New Delhi - India

ICF is Seeking to hire a Dynamic Revenue Compliance Associate to join our Revenue Recognition Team in Delhi!!In this role you will be responsible for ensuring that revenue is recognized in accordance with generally accepted accounting principles (US GAAP) and overseeing the SOX process and controls...

30+ days ago
Full Time