Compliance Analyst Jobs in India

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Project Senior Analyst-forensics-national-asu-fore...

Ey-parthenon

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

Global Compliance Analyst

Wood Mackenzie

profile Gurgaon - India

Wood Mackenzie is the global data and analytics business for the renewables energy and natural resources industries. Enhanced by technology. Enriched by human an ever-changing world companies and governments need reliable and actionable insight to lead the transition to a sustainable future. Thats...

30+ days ago
Full Time

Legal Compliance Analyst

Cigna Group

profile Bengaluru - India

Job DescriptionResponsible for supporting the implementation of IH Central Compliance Program and achieving program objectives.Key Responsibilities Advisory.Serve as day-to-day advisory resource on policies and procedures analysing and determining best course of action for each inquiry/problem (e.g....

30+ days ago
Full Time

Senior Governance & Compliance Analyst

Toll Group

profile Bengaluru - India

About Toll GroupAt Toll we do more than just logistics - we move the businesses that move the world. Our 16000 team members can help solve any logistics transport or supply chain challenge big or small. We have been supporting our customers for more than 130 years. Today we support more than 20000...

30+ days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey-parthenon

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
Full Time

Front Office Associate

Hilton

profile Bengaluru - India

What are we looking forA Guest Service Agent serving Hilton Brands is always working on behalf of our Guests and working with other Team members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow: Able to perform moderately complex mathematical c...

30+ days ago
Full Time

Manager Compliance Specialist

Vertoz

profile Mumbai Suburban - India

What We Want:We are seeking a Manager Compliance Specialist with strong expertise in both Indian and US compliance frameworks. This role requires not only hands-on technical knowledge but also the ability to lead compliance operations oversee audits and ensure organizational adherence to statutory...

30+ days ago
Full Time

Associate Compliance Analyst Ii

Cadence Systems

profile Noida - India

At Cadence we hire and develop leaders and innovators who want to make an impact on the world of technology.Produces LC case preparation analysis and deliverables for LC enforcement officers work with customers. Continues to support data management data mining analytics reporting working with operat...

30+ days ago
Full Time

Legal Governance And Compliance Analyst 4

Emerson

profile Kolkata - India

DescriptionIn This Role Your Responsibilities Will Be:Strategic Compliance LeadershipPartner with the Senior Manager / Director to develop and advance compliance strategies supporting India business objectives.Lead country-level and global interface compliance initiatives and projects.Contribute to...

30+ days ago
Full Time

Labour Compliance Specialist

Randstad India

profile Hyderabad - India

Job Description for Compliance Specialist: Regulatory Adherence and Monitoring: Monitor and enforce compliance with all applicable labour laws and regulations including the Factories Act (if applicable) Shops & Establishments Act Payment of Wages Act Minimum Wages Act Payment of Bonus Act Equal...

30+ days ago
Full Time

Security Associate

Hilton

profile Bengaluru - India

EOE/AA/Disabled/VeteransWhat are we looking forA Security Officer serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow:High School or Secondary Voca...

30+ days ago
Full Time

Security Associate

Hilton

profile Bengaluru - India

EOE/AA/Disabled/VeteransWhat are we looking forA Security Officer serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow:High School or Secondary Voca...

30+ days ago
Full Time

Associate Analyst Tax National Tax Gcr Global Comp...

About Ey-parthenon

profile Delhi - 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

Fin Crime Compliance- Transaction Monitoring Staff

Hjem

profile Delhi - India

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.Job Description: Transaction monitoring AnalystFinancial Crime Operations...

30+ days ago
Full Time

Risk Consulting Fs Risk Compliance Senior

About Ey-parthenon

profile Delhi - India

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

30+ days ago
Full Time

Fin Crime Compliance Staff

About Ey-parthenon

profile Delhi - India

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.Job description Staff/Advanced AnalystShape the future with confidentFina...

30+ days ago
Full Time

Fin Crime Compliance Staff

Ey-parthenon

profile Delhi - India

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.Job description Staff/Advanced AnalystShape the future with confidentFina...

30+ days ago
Full Time

Portfolio Compliance Specialist Associate

About Ey-parthenon

profile Delhi - India

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

30+ days ago
Full Time

Cloud Security Compliance Analyst (backfill)

Cgi

profile Bangalore - India

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

30+ days ago
Full Time

Software Engineer Cloud Security Compliance Analys...

Cgi

profile Bangalore - India

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

30+ days ago
Full Time