Compliance Jobs in India

OverviewBTVK Advisory is a leading advisory firm whose specialized professionals guide clients through an ever-changing business world helping them win now and anticipate tomorrow. BTVK Advisory and its affiliated entities have operations in North America South America Europe Asia and Australia. BTV...

Job Requirement: Deep expertise in EU and North American regulatory frameworksProduct categories: Hardline consumer goods (electrical appliances furniture toys food-contact materials)The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazons operations dedicated to ensuri...

Position : Senior Compliance AccountantQualification : CA InterExperience : 3–5 years of accounting experience preferably in the logistics freight forwarding shipping or trading industry. Location : CalicutSalary : 8 LacsResponsibilities: • Ensure timely compliance with statutory regulatory VAT cust...

We are looking for a detail-oriented compliance professional to support AML/KYC and FATCA compliance activities in a regulated this role you will manage standard onboarding documentation and regulatory review processes while ensuring adherence to compliance requirements. You will perform risk assess...

Join the Future of Supply Chain Intelligence Powered by Agentic AIAt Resilinc were pioneering intelligent autonomous systems that redefine supply chain risk management. Our agentic AI helps global enterprises predict disruptions assess impact and act in real time before operations are affected. Name...

Join the Future of Supply Chain Intelligence Powered by Agentic AIAt Resilinc were pioneering intelligent autonomous systems that redefine supply chain risk management. Our agentic AI helps global enterprises predict disruptions assess impact and act in real time before operations are affected. Name...

Job Summary:The UK Healthcare Compliance is responsible for independently managing and clearing candidates through the registration process ensuring all required documentation and compliance checks are completed accurately and within the required timelines.This role requires an experienced complianc...

DescriptionAbout CleanHarborsClean Harbors Inc. () is a NYSE listed US based $6.5 billion company. Clean Harbors was foundedin 1980 near Boston by Mr. Alan S. McKim who today remains the companys Chairman.Everywhere industry meets environment Clean Harbors is on-site providing premier environmental...

DescriptionAbout CleanHarbors Clean Harbors Inc. () is a NYSE listed US based $6.5 billion company. Clean Harbors was founded in 1980 near Boston by Mr. Alan S. McKim who today remains the companys Chairman. Everywhere industry meets environment Clean Harbors is on-site providing premier environment...

At Amazon security is central to maintaining customer trust and delivering delightful customer experiences. Our mission is to prevent denied entities from transacting with Amazon businesses. We build automatic mechanisms to detect and prevent prohibited transactions with the denied entities using a...

Amazon is seeking a Tax Analyst II to join its Direct Tax Reporting team in Hyderabad India supporting the Foreign Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced team-focused dynamic environment. The mission of the Foreign Tax Reporting and Compliance team is to comply...

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 the roleAre you looking to be in a role where you can have a significant impact on the companys growth and successDoes the prospect of making the most pragmatic technical decisions which will drastically shape the future of the products excite youAre you someone who takes immense pride in buil...

Job Description:Role Responsibilities includes:Responsible for performing Transactional data analytics.Comprehensive & error free analysis and reportsKeen understanding of customer and organizational requirements.Facilitation of process improvement and Compliance Efforts.Understanding of accounting...

About the team:The Customer Support team at Rippling is a dedicated group of professionals committed to ensuring that our customers have a seamless experience with our robust Finance HR and IT platform. Our team provides expert guidance and swift resolutions to any technical challenges or inquiries...

Description ExternalWELCOME TO SITAWere the team that keeps airports moving airlines flying smoothly and borders open. Our tech and communication innovations are the secret behind the success of the worlds air travel industry.Youll find us at 95% of international hubs. We partner closely with over 2...

Description ExternalWELCOME TO SITAWere the team that keeps airports moving airlines flying smoothly and borders open. Our tech and communication innovations are the secret behind the success of the worlds air travel industry.Youll find us at 95% of international hubs. We partner closely with over 2...

Description ExternalWELCOME TO SITAWere the team that keeps airports moving airlines flying smoothly and borders open. Our tech and communication innovations are the secret behind the success of the worlds air travel industry.Youll find us at 95% of international hubs. We partner closely with over 2...

Description ExternalWELCOME TO SITAWere the team that keeps airports moving airlines flying smoothly and borders open. Our tech and communication innovations are the secret behind the success of the worlds air travel industry.Youll find us at 95% of international hubs. We partner closely with over 2...

Amazon Regulatory Intelligence Safety and Risk (RISC) team mission is to protect customers from products that are unsafe illegal illegally marketed controversial or otherwise in violation of Amazons policies while enabling our Selling Partners to offer their broadest selection of safe and compliant...