Compliance and regulatory Jobs in India

Job PurposeResponsible for monitoring analyzing and reporting of Transaction alerts generated for credit operations. The role is a critical element of organizations defense against money laundering terrorist financing and fraud.Duties and ResponsibilitiesConducting detailed and thorough investigatio...

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...

Job Title: Director- Identity and Access Management ArchitectGCL: FIntroduction to role:Are you ready to architect the identity backbone that powers life-changing science at global scale This role puts you at the center of how our people partners and platforms securely connect enabling faster safer...

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...

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...

Employment TypePermanentClosing Date7 Mar 2026 11:59pmJob TitleSenior HR Solution AdvisorJob SummaryAs the Technology Solutions-Senior Specialist your role is instrumental in providing expertise and support to internal and external stakeholders in the delivery of Telstras solutions. You use your de...

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.Position: ManagerJob DescriptionEY Comply FP&A Lead who will ensure compli...

Regulatory Assistant / Assistant Quality Analyst Location: Hebbal Bengaluru (Karnataka) Work Location: Kirloskar Business Park 3rd Floor Tata Consumer Products Ltd Hebbal Kempapura Near Manipal Hospital Bengaluru – 560024 Role Type: Contract Salary Budget: 3.6 LPA – 4.5 LPA Shift: General Shift (No...

Department: Artwork Design & Development (Labelling Design & Graphics) GBSLocation: Novo Nordisk Global Business Services (GBS) IndiaAre you a graphic designer who would like their work to impact patients lives Do you thrive in a working environment where close collaboration with key stakeholders a...

Financial Control & Reporting includes roles that are responsible for ensuring the overall accuracy and integrity of financial information through effective financial control procedures. Consolidates information and prepares timely and accurate financial reporting and handles financial modelling. An...

About Foundever:Foundever is a global leader in the customer experience (CX) industry. With 170000 associates across the globe were the team behind the best experiences for 750 of the worlds leading and digital-first brands. Our innovative CX solutions technology and expertise are designed to suppo...

WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights Zinnia simplifies the experience of buying selling and administering insurance products. All of which enables more people to protect their financia...

About Foundever:Foundever is a global leader in the customer experience (CX) industry. With 170000 associates across the globe were the team behind the best experiences for 750 of the worlds leading and digital-first brands. Our innovative CX solutions technology and expertise are designed to suppo...

WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights Zinnia simplifies the experience of buying selling and administering insurance products. All of which enables more people to protect their financia...

About this roleAbout OPS ReconciliationThe Outsourced Platform Services Reconciliation Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Positio...

Job Title :SVP Regulatory ReportingBusiness: FinancePurpose of the role:If youre looking to take an exciting new direction with your HSBC career an internal move can open the door to many opportunities allowing you to take on a new challenge and develop your skills. Bring your knowledge of our brand...

Job Description:Job Responsibilities: The individual is responsible for processing of regulatory documents use of document management tools perform quality checks on own and other team members to ensure compliance with Regulatory Authority formatting standards. The individual needs to work effecti...

Job SummarySynechron is seeking a highly experienced Technical Business Analyst to lead comprehensive analysis documentation and solution design initiatives across banking financial services and wealth management domains. This role involves engaging with stakeholders to capture both functional and n...

Some careers shine brighter than othersIf youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be wher...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...