Compliance Jobs in India

Requisition id:The opportunity As a Consultant you will help the team deliver and contribute to the profitable growth by ensuring client engagements are executed in an efficient manner. Your key responsibilities Your client responsibilities: o Conduct the engagement in a professional manner and in...

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...

Key Responsibilities IT SOX Compliance: Lead the assessment documentation testing and monitoring of IT SOX controls Collaborate with internal and external auditors during SOX audits providing required artifacts and explanations. Ensure that all IT controls related to SOX are appropriate...

JOB DESCRIPTION: MANAGER OPERATIONS COMPLIANCE SERVICES Office: Hyderabad Department: Client Delivery ServicesReports to: DirectorJob Summary:A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This...

JOB DESCRIPTION: OFFICER 3 OPERATIONS COMPLIANCE SERVICES Office: HyderabadDepartment: Client Delivery Services Reports to: Manager Operations Compliance ServicesJob Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervisio...

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.EY- GDS Consulting Enterprise Risk (ER) Regulatory Compliance Senior V...

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...

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...

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...

Cyber Security Specialist - Regulatory ComplianceAre you passionate about being part of a successful teamAre you excited by the prospect of working for an industry leader in Energy TechnologyJoin our team!Our team provides industry-leading products and services that optimize the extraction productio...

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...

Job DescriptionRole: Company Secretary and Legal Compliance ManagerJob Location: HyderabadReports to: CFO with dotted line reporting to Company Secretary Dr. Reddys Laboratories (Working closely with the with Legal and Corporate Secretarial of Dr. Reddys Laboratories to ensure smooth conduct of JV b...

DescriptionGovernance & Oversight team is a centralized group within Compliance that enables Compliance and Compliance Engineering teams to work efficiently and effectively by performing the following functions:(i) designing implementing and coordinating Compliance Engineering control frameworks;(ii...

Key Result Areas/Accountabilities:Key Result Areas/AccountabilitiesSupporting ActionsPlanningPartnering in the planning of short term and long-term people policies in line with business goals and visionMonitoring contract manpower requirement including vacancies and planning the recruitment schedule...

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.EY- GDS Consulting Enterprise Risk (ER) Regulatory Compliance Senior CS...

DescriptionGovernance & Oversight team is a centralized group within Compliance that enables Compliance and Compliance Engineering teams to work efficiently and effectively by performing the following functions:(i) designing implementing and coordinating Compliance Engineering control frameworks;(ii...

Requisition id:Consultant FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing money laundering suspected violation of ethics regulatory investigations & open-source intelligence) FCPA (F...

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...

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...