Compliance Jobs in India

We are the guardians of the Amazon galaxy. The Account Compliance team strives to ensure that Amazon remains compliant and the cost of being compliant is never the reason where the business or our sellers cannot scale. Our diverse team innovates on behalf of their customers to build a trusted market...

Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different countries What would you do to create a trusted marketplace where millions of buyers and sellers can safely transact online What kinds of processes and systems wou...

Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Key Responsibilities:Census Load: Assist in the preparation and loading of census data in...

Compliance Sr Associate - INWe are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3 years of dedicated BSA/AML compliance experience within an overall 5 years of profe...

Key Responsibilities and DutiesCore Daily Equity Ownership Monitoring Responsibilities:Monitor and analyze enterprise-wide equity positions.Maintain daily reports and applications to monitor reportable positions.Determine holdings database data integrity and interface with IT and data management as...

The Acting on Behalf of Sellers (ABS) team within Seller Compliance Enablement (SCE) part of Regulatory Intelligence Safety and Compliance (RISC) is seeking a Risk Manager to drive global product compliance programs that reduce Selling Partner friction while maintaining customer trust and safety.The...

Job SummarySynechron is seeking a skilled Java Full Stack Developer with expertise in core Java Angular and data analysis tools. The role involves designing and delivering alert generation workflows migrating legacy processes and supporting enterprise technology transformation initiatives. The ideal...

DescriptionIf you are a detail-oriented professional with a passion for risk management and compliance join our dynamic team in the Testing Center of Excellence (TCoE) to navigate complex risk landscapes while making a pivotal impact in our firms robust risk strategy.As a Compliance and Operations R...

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...

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

Senior Statutory & Compliance AccountantLloyds RegisterLocation: Mumbai IndiaWhat were looking forWe are currently seeking role supports the lead Statutory and Compliance Manager in ensuring the financial compliance of the defined area ensuring returns filings and submissions are made in accurately...

InMobi Advertisingis a global technology leader helping marketers win the moments that matter. Our advertising platform reaches over 2 billion people across 150 countries and turns real-time context into business outcomes delivering results grounded in privacy-first principles. Trusted by 30000 bran...

Amazon is the most customer-centric company on earth. We need exceptionally talented customer-centric bright and driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Last Mile India (LM) Operations Last Mile relies on...

Job PurposeResponsible for Auto Loans compliance. Trigger based sampling of Auto Loan payments. Compliance awareness of Auto Loans partners. Coordination with respective businesses for observation validation and closure. Repo to Sale end to end central compliance audit observation sharing and closur...

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...

This is a hybrid role. Upon agreement between you and your supervisor you are entitled to a flexible arrangement where you will be able to split your time between working from the office and working remotely.Fresenius Medical Care core values:Fresenius Medical Care is a people business. Our success...

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.Portfolio Compliance Enablement Compliance SpecialistTodays world is fuele...

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...

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: Senior AssociateSenior A...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. 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...