Compliance Jobs in India

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Retail Banking Expert Compliance

Mercor

profile Mumbai - India

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:...

11 hours ago
Full Time

Security Analyst – Compliance And Audit

Simeio

profile Bangalore - India

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...

14 hours ago
Full Time

Data Engineer, Fintech International Tax Complianc...

Amazon

profile Hyderabad - India

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...

14 hours ago
Full Time

Compliance Assistant Manager Manager

Jhpiego

profile New Delhi - India

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...

Yesterday
Full Time

Manager Debt Management Services Compliance

Bajaj Finance Limited

profile Pune - India

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...

Yesterday
Full Time

Enabling Areas Risk And Brand Protection Deputy Ma...

Deloitte

profile Mumbai - India

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...

Yesterday
Full Time

Compliance Coordinator

Air Liquide

profile New Delhi - India

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...

2 days ago
Full Time

Assistant Manager Compliance

Marriott Hotels Resorts

profile Bengaluru - India

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...

2 days ago
Full Time

People Partner Compliance & Central Processes

Novartis

profile Mumbai - India

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...

2 days ago
Full Time

Head Of Compliance Infosec & Product Regulations

Fam

profile Bengaluru - India

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...

2 days ago
Full Time

Compliance Assistant

Ccsww

profile Seattle - USA

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...

2 days ago
Hourly

Leadassistant Manager Compliance Monitoring & Test...

Sun Life

profile Gurgaon - India

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...

3 days ago
Full Time

Data Analyst, Operations (ip & Legal Compliance)

Roblox

profile Gurgaon - India

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...

3 days ago
Full Time

Senior Analytics Specialist, Sustainability Report...

Jll

profile Bengaluru - India

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...

3 days ago
Full Time

Senior Analyst Legal & Compliance

Revantage

profile Bengaluru - India

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...

4 days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

About Ey-parthenon

profile Mumbai - 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
Full Time

Deputy Manager | Tp Advisory, Compliance, Apa And ...

Deloitte

profile Delhi - India

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...

4 days ago
Advisor

Manager Debt Management Services Compliance

Bajaj Finance Limited

profile Pune - India

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...

5 days ago
Full Time

Uki Rm Enablement-compliance And Risk Analyst

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.Career Family: Risk Management ServicesRole Type: AssociateAssociate UK C...

5 days ago
Full Time

Finance Audit & Compliance Manager

Dxc Technology

profile Mumbai - India

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...

6 days ago
Full Time