Compliance Jobs in India

Job Description: Lead teams and audit engagements end to end. Handle areas and work allocated including testing and relevant audit procedures. Prepare and review audit work papers and ensure compliance with firms policies and procedures and also regulatory requirements. Act as a SPOC for...

Role:Compliance executive Reports to: Director Location:Karkardooma East Delhi Role Overview: We are seeking a detail-oriented Executive - Compliance to manage and ensure adherence to statutory and regulatory requirements related to labour laws Shop & Establishment Act and Trade Licenses. The candi...

Key Responsibilities Regulatory Compliance: Ensure strict adherence to IFSCA regulations SEBI guidelines and other applicable laws. Stay current with regulatory changes and implement necessary adjustments to policies and procedures. Policy Development & Implementation: Develop maintain and update...

DescriptionKey Responsibilities:Assist in the implementation and maintenance of the companys compliance framework policies and procedures ensuring they align with sectorial regulations and firmwide requirements.Stay up-to-date with changes in regulatory requirements and industry best practices in In...

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...

The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazons operations dedicated to ensuring the compliance of its products and services worldwide. GSRCs core mission is to keep customers partners and associates safe while protecting the company from legal and regulatory r...

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...

Position Summary:Provide support for trade controls by interacting with operating company owners of the process and ensure that processes are understood tested monitored and followed.Work Youll Do:Perform monthly/quarterly/annual testing and monitoring across all policies including gathering samples...

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...

DescriptionAs a Sr Trade Compliance Analyst here at Honeywell you will have a significant impact on the companys global operations and success. Your role will involve ensuring compliance with international trade regulations which is crucial for the smooth flow of cross-border transactions. By develo...

GAR (Global Accts Rec) is looking for a proactive customer and people centric Finance Leader to support the Cash application process. The role will involve working with the team to ensure the timely and accurate application of payments received to customer accounts. This role requires excellent comm...

Job Description: Experience: 3 years in Audit / Compliance Key Responsibilities: 1. Perform compliance reviews enterprise security audits( both application and infrastructure) which involves a. Verify IT General application and cyber security controls to ensure effective delivery of functional p...

What we want: We are looking for candidates with strong technical knowledge of finance and taxation along with the ability to analyze financial data and quickly identify issues. The ideal candidate should have experience working with ERP systems and financial tools possess a strong analytical mindse...

Are you interested in building next generation services that will re-define international trade at Amazon Do you want to improve how shoppers around the world discover and purchase global merchandise Amazon Exports and Expansion is building new services responsible for enhancing the international sh...

FCM is one of the worlds largest travel management companies and a trusted partner for nationals and multinational companies. With a 24/7 reach in 97 countries FCMs flexible technology anticipates and solves client needs supported by experts who provide in-depth local knowledge and duty of care as p...

Job SummarySynechron is seeking an experienced Azure DevOps Engineer to lead the development deployment and management of cloud infrastructure and this role you will oversee project implementations using emerging technologies such as containers Kubernetes Infrastructure as Code and automation tools...

Role Purpose To lead the Plant HR function with primary responsibility for Industrial Relations statutory compliance and workforce governance while ensuring stable plant operations strong employee engagement and full adherence to labour laws and regulatory requirements. Key Responsibilities Indust...

DescriptionIn This Role Your Responsibilities Will Be:Support on determining the HSN and ECCN for valve assemblies instruments and spares in consultation with Compliance manager.Work with Sales Order administration and vendor data team to set up codes for new customers and end users by providing the...

Position Summary:Provide support for trade controls by interacting with operating company owners of the process and ensure that processes are understood tested monitored and followed.Work Youll Do:Perform monthly/quarterly/annual testing and monitoring across all policies including gathering samples...

DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase youll be part of a dynamic environment where your contributions are valued and your professi...