Branch Compliance Specialist Jobs in India

Job Summary SummaryThe Audit and Compliance Specialist plays a critical role in ensuring the organization maintains compliance with regulatory requirements internal policies and industry standards such as SOX (Sarbanes-Oxley Act) GDPR and ISO 27001. This position focuses on providing audit complianc...

DescriptionHoneywell International Inc. is seeking candidates for an exciting opportunity as a Sr. I&C Specialist for Compliance Sustainment reporting to the Sr. Director Integrity and Compliance and Global Compliance Assurance Leader within Honeywells Compliance Center of Excellence. The Compliance...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

DescriptionWe are seeking a Compliance Associate experienced in financial crime law ESG or compliance for corporates.The successful candidate will contribute to a fast-growing team within Kroll the Corporate Compliance and Business Ethics Advisory practice in IDC: and help with complex international...

The role supports the data privacy initiatives of Global Business Services and ensures alignment with all applicable regulations. The position is responsible for helping maintain compliance with data privacy policies and legislation performing self-audits and managing key data privacy documentation....

Job Summary:The Group Reporting & Financial Compliance Specialist is responsible for preparing and consolidating financial reports ensuring compliance with statutory and group reporting requirements coordinating audits and supporting treasury activities. The role requires strong collaboration with i...

Compliance Operations SpecialistLocation: Pune IndiaDo You Want to Be Part of a Global Team Where Collaboration Drives SuccessAt Hempel success is built on collaboration integrity and trust. We operate globally and our Compliance function plays a critical role in enabling sustainable growth while pr...

**WHY SPEKTR**At spektr we are on a mission to automate the worlds most complex compliance workflows through AI. Founded by the team behind HelloFlow (acquired by Trulioo) spektr is building the infrastructure and AI agents to run compliance on scale.Most large financial companies rely on thousands...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Portfolio Compliance Enablement Compliance EngineerTodays world is fueled...

DescriptionIntelligenceKrolls Forensic Intelligence & Investigations practice South Asia is looking for a Senior Associate.The candidate should have a deep understanding of India and South Asian political economic and security issues. We are looking for a professional anyone with 4 plus years of exp...

Job Summary:Collects trade compliance and other product-related data to ensure full adherence to local national and international regulatory requirements. Develops ad hoc reports designs processes and workflows prepares supporting documentation and recommends process improvements to enhance operatio...

About Shubhashray HousingShubhashray Housing is a mission driven company focused on addressing the affordable housing needs of low-income families. It is a professionally run debt free company with over 175 employees and projects across 9 locations in NCR Gujarat and Rajasthan. Please watch know mo...

About Shubhashray HousingShubhashray Housing is a mission driven company focused on addressing the affordable housing needs of low-income families. It is a professionally run debt free company with over 175 employees and projects across 9 locations in NCR Gujarat and Rajasthan. Please watch know mo...

Job Description Associate (Finance & Compliance) Location: Bangalore GCC O ice Department: Finance / Global Business Services (GBS) Position : Associate Accounts Audit & Tax (GG 13) Reports to: Assistant Financial Controller India 1. Purpose and Scope The Associate will support day-to-...

Your Title: License Compliance SpecialistJob Location: Mumbai/BangaloreOur department: StructuresReporting To : Head - License ComplianceThe Trimble License Compliance program ensures our customers to maximize productivity and receive the full value from their software investment.What You Will Do:Th...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Supervising Associate Global Delivery Services (GDS) Data Protection Comp...

Role:AccessibilityCompliance Specialist /AccessibilityQA Engineer Experience: 4-7 years Looking for immediate joiners only Work location: Trivandrum (preferred) or Kochi VPAT Report Creator - Job Description Mandatory skills: Hands on experience in creating or contributing to the VPAT report agai...

JOB DESCRIPTION:Primary Job Function:To provide support in the establishment maintenance and development of the PV compliance monitoring system.Review and data entry of metrics in compliance tracking systems and tools.Metric collection and preparation of the regular management reportsCore Job Resp...