Compliance Control Jobs in India

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Assistant Manager Ops Looking For Ca Fresher Mumba...

Wns Global Services

profile Mumbai - India

Assistant Manager OperationsQualifications & Experience:Education : Chartered Accountant from ICAIExperience :0-1 years experience in RTR / financial accountingPreferable : Prior experience in aviation transportation or asset-heavy industriesExposure to operational cost accounting and analysisLocat...

7 hours ago
Full Time

Zonal Credit Manager

Financial Services

profile Mumbai - India

Organizational ContextKey Aspects:Part of the Aditya Birla Capital Limited Aditya Birla Housing Finance Limited (ABHFL) is registered with the National Housing Bank as a housing finance company under the National Housing Bank Act 1987. The company offers a complete range of housing finance solutions...

Yesterday
Full Time

Operational Auditor

Loom Solar Pvt. Ltd.

profile Faridabad - India

The Operational Auditor will be responsible for auditing and improving operational processes across Loom Solars sales warehouse logistics manufacturing service procurement and dealer operations. The role focuses on process efficiency SOP compliance cost control risk management and operational excell...

4 days ago
Full Time

Consultant Business Consulting Risk Chs Cns Risk P...

Ey Société D'avocats

profile Gurgaon - 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...

4 days ago
Contract

Lead Compliance Consultant

Target

profile Bengaluru - India

About Us: Target is an iconic brand a Fortune 50 company and one of Americas leading retailers.To match the signature style and passion of Targets distinctive retail brand Target Legal Affairs is a dynamic and deeply knowledgeable team of experts. Whether specializing in law government affairs emplo...

4 days ago
Full Time

Abhfl Credit Manager Retail Pithampur

Financial Services

profile Indore - India

Job PurposeThe purpose of this job is to execute risk and credit operations on the basic transactions assigned as per established frameworks and processes ensuring sound portfolio quality management. Further this role coordinates with Sales Operations and Technical colleagues to ensure efficient and...

6 days ago
Full Time

Area Credit Manager Hubli-retail

Financial Services

profile Hubli - India

1) Job PurposeThe purpose of this job is to execute risk and credit operations on the basic transactions assigned as per established frameworks and processes ensuring sound portfolio quality management. Further this role coordinates with Sales Operations and ABFL Risk colleagues to ensure efficient...

6 days ago
Full Time

Sales Manager Hdfc Prime Bangalore

Financial Services

profile Bengaluru - India

Job PurposeTo manage and drive the telecalling vendor set up for generating leads and translating the same into insurance sales output for BSLI. Ensure optimum manpower/ capacity utilization through the telecalling model so that it remains as one of the viable sales vertical in the BSLI HDFC bank b...

7 days ago
Full Time

Compensation – Executive Director

Jpmorganchase

profile Mumbai - India

DescriptionJoin us in Global Compensationpart of the Performance Progression & Rewards organization at JPMorganChasewhere we help shape the firms compensation strategy end to end. We champion and communicate our compensation philosophy and practices deliver external market insights set internal pay...

7 days ago
Full Time

Credit Manager Informal Durgapur

Financial Services

profile Kolkata - India

Job PurposeThe purpose of this job is to execute risk and credit operations on the basic transactions assigned as per established frameworks and processes ensuring sound portfolio quality management. Further this role coordinates with Sales Operations and ABFL Risk colleagues to ensure efficient and...

7 days ago
Full Time

Risk Manager, Risc Extended Producer Responsibilit...

Amazon

profile Bengaluru - India

Do you thrive on turning complex regulatory challenges into scalable compliance strategies Are you ready for a role where youre empowered to build innovative data-driven solutions that drive both compliance and circular economy outcomes If so were looking for talented people like you to join our tea...

8 days ago
Full Time

Freelance Payments Specialist

British Council

profile Noida - India

Pay Band: 5Country/Location: Noida IndiaDepartment: ExamsContract Type: Fixed Term Contract-1 YearClosing Date: 31stMay 2026Role PurposeTo support the delivery of high-quality and fair operational processes that meet the needs of internal and external stakeholders awarding bodies and test takers. Th...

8 days ago
Contract

Abhfl- Regional Credit Manager Retail Kolkata

Financial Services

profile Kolkata - India

4) Key Result Areas:Writethe key results expected from the job and the supporting actions for each of these key result areas (Fora majority ofjobs typically there could be 4- 7 key result areas)Key Result Areas Supporting ActionsUnderwriting and Portfolio Quality ManagementImplement and oversee exec...

8 days ago
Full Time

Location Manager Retail Secured Coimbatore

Financial Services

profile Coimbatore - India

Role PurposeThe Branch Manager will be responsible for driving overall business growth branch P&L team management sourcing credit quality and operational excellence for secured lending products through DSA and direct channels while ensuring compliance with Aditya Birla Capitals policies and regulato...

9 days ago
Full Time

Pmod Recon Project Manager – Recon Coe

Jpmorganchase

profile Bengaluru - India

DescriptionJoin a high-impact transformation that modernizes reconciliation for the IPB business. Youll lead strategic initiatives that improve efficiency strengthen controls and enable automation at scale. This role offers broad exposure across Operations Technology Risk and Controls with visible s...

9 days ago
Full Time

Credit Manager

Financial Services

profile Pune - India

Job PurposeThe purpose of this job is to execute risk and credit operations on the basic transactions assigned as per established frameworks and processes ensuring sound portfolio quality management. Further this role coordinates with Sales Operations and Technical colleagues to ensure efficient and...

9 days ago
Full Time

Support Engineer Enterprise Apps

Noblesoft Technologies

profile Noida - India

Job Title: Support Engineer ENTERPRISE APPS Location: Noida UP (Hybrid) need to work in US time zone Duration: 1 year Local candidate only Position Summary: The Support Engineer ENTERPRISE APPS is responsible for third tier technical support monitoring and configuration/change...

11 days ago
Full Time

Abhfl-regional Credit Manager- Prime-delhi

Financial Services

profile Delhi - India

4) Key Result Areas:Writethe key results expected from the job and the supporting actions for each of these key result areas (Fora majority ofjobs typically there could be 4- 7 key result areas)Key Result Areas Supporting ActionsUnderwriting and Portfolio Quality ManagementImplement and oversee exec...

12 days ago
Full Time

Civil Forman

Magic Overseas Hr Consultancy

profile Kerala Estate - India

Magic Overseas HR Consultancy, located in Kerala Estate, India, is seeking a dedicated Civil Forman to join our team. As a leading provider of HR solutions, we are committed to excellence in recruitment and talent management.Key Responsibilities:- Supervise daily construction site operations- Manage...

13 days ago
Full Time

Compliance-control Room-analyst-bengaluru

Goldman Sachs

profile Bengaluru - India

DescriptionCompliance - Control Room Associate Bengaluru GLOBAL COMPLIANCEOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide...

15 days ago
Full Time