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Associate Director

Bangalore, Karnataka

Avenues Consulting

Job Description

We have job opportunity for an leading MNC consulting firm located in Bangalore for the position of Associate Director( Independent & Ethics compliance).

Requirements

Researching all family trees for conflict checks for all US lines of business for
import into template
Maintaining updated family trees on all SEC audit
alerts
Maintaining private equity groups family tree maintenance
Maintaining business relationship lists, including vendor and leasing
relationships
Maintaining director lists for audit clients with comparison to subcontractor
lists
Performing investment adviser (Form ADV) research and broker-dealer
research (FINRA)
Performing research for US employee benefit plan relationships
Performing research for potential acquisition targets (prospective clients)
Performing and reporting on the US database searches using the US tool
(with analysis and identification of issues)
Performing and reporting background investigation research from various
databases as requested by US background investigation group/US
SSC background investigation manager

Company Description

Executive Search

Additional Information

Last updated:
12/03/2018
Job type:
Full time
Position type:
Permanent
Vacancies:
1
Minimum experience:
Between five and ten years
Education:
Compulsory Education
Category:
Jobs in Accounting / Auditing / Tax
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