Compliance Jobs in India
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Retail Banking Expert Compliance
Mercor
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: Retail Banking AI Specialist Type: Contract Compensation:...
Security Analyst – Compliance And Audit
Simeio
OverviewThe Security Analyst Compliance and Auditis responsible forsupporting andmaintainingthe organizations compliance posture across key security and privacy frameworks including ISO/IEC 27001 ISO/IEC 27018 ISO/IEC 27701 CSA STAR and SOC 2. This role plays a critical part in managing the audit l...
Data Engineer, Fintech International Tax Complianc...
Amazon
As a Data Engineer you will be working on building and maintaining complex data pipelines assemble large and complex datasets to generate business insights and to enable data driven decision making and support the rapidly growing and dynamic business demand for data.You will have an opportunity to c...
Compliance Assistant Manager Manager
Jhpiego
OverviewJhpiego is a non-profit global health leader and a Johns Hopkins University affiliate that is saving lives improving health and transforming futures. We partner with governments health experts and local communities to build the skills and systems that guarantee a healthier future for women a...
Manager Debt Management Services Compliance
Bajaj Finance Limited
Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...
Enabling Areas Risk And Brand Protection Deputy Ma...
Deloitte
Enabling Areas - Risk and Brand Protection - Deputy Manager - Ethics and Compliance - Mumbai Job requisition ID : 98461 Location: Mumbai Entity: Deloitte Shared Services India LLPDeputy Manager Enabling Area - Risk & Brand Protection Ethics & ComplianceLocation: MumbaiThe TeamEthics Team: Tra...
Compliance Coordinator
Air Liquide
How will you CONTRIBUTE and GROWSafeguard the integrity of the procurement function following the strategic migration of transactional activities to the outsourced partner (Business Service Center).Govern the end-to-end process ensuring strict adherence to the Air Liquide Internal Control Manual (IC...
Assistant Manager Compliance
Marriott Hotels Resorts
DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...
People Partner Compliance & Central Processes
Novartis
Job Description Summary#LI-HybridLocation: Hyderabad IndiaAbout the role:As a People Partner for Compliance and Central Processes for Novartis India you will be responsible for all compliance topics within the scope of People Partnering with a primary focus on country labor law compliance. The role...
Head Of Compliance Infosec & Product Regulations
Fam
About Fam (previously FamPay)Fam is Indias first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new financially aware generation and drive 250 million young users in India to kickstart their financial journey...
Compliance Assistant
Ccsww
OverviewCatholic Housing Services believes everyone deserves the right to a safe affordable place to call home. Inspired by this vision CHS develops owns and manages affordable housing programs for low-income families and individuals; currently including 2100 units of housing in 50 different buildin...
Leadassistant Manager Compliance Monitoring & Test...
Sun Life
You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...
Data Analyst, Operations (ip & Legal Compliance)
Roblox
Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...
Senior Analytics Specialist, Sustainability Report...
Jll
JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...
Senior Analyst Legal & Compliance
Revantage
Who We AreRevantage provides real estate services to Blackstone - the worlds largest alternative asset manager. Blackstones real estate portfolio includes industrial & logistics residential office hospitality and retail properties in North America Europe and Asia Pacific. Revantages global reach sup...
Senior Analyst Forensics National Asu Forensics In...
About Ey-parthenon
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...
Deputy Manager | Tp Advisory, Compliance, Apa And ...
Deloitte
Deputy Manager Tax Transfer Pricing TP Advisory Compliance APA and Controversy ManagementLocation: DelhiThe teamInnovation transformation and leadership occur in many ways. At Deloitte our ability to help solve clients most complex issues is distinct. We deliver strategy and implementation from a...
Manager Debt Management Services Compliance
Bajaj Finance Limited
Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...
Uki Rm Enablement-compliance And Risk Analyst
About Ey-parthenon
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.Career Family: Risk Management ServicesRole Type: AssociateAssociate UK C...
Finance Audit & Compliance Manager
Dxc Technology
Job Description:Role & Responsibilities:Manage multiple engagements and oversee the project staffing (both internal staff and external co-source resources).Establish key stakeholder relationships with DXC Management globally.Perform and/or review targeted risk assessments to determine scope of audit...