Compliance Jobs in India

BETSOL is looking for a Compliance Lead for our Governance Risk and Compliance (GRC) team. The Compliance Lead drives the design implementation and ongoing maturity of the organizations compliance framework across IT and business functions. This role ensures adherence to regulatory contractual and i...

QAD is seeking a License Compliance Specialist to join the Global Renewals and License Compliance team in Poland. As a License Compliance Specialist you will be performing User Assessment audits on customers with single or dual databases and managing UCA mailbox by reviewing customer files confirmin...

We are seeking a detail-oriented and analytical Compliance Analyst to join our GRC team. As a Compliance Analyst you will play a crucial role in ensuring BETSOLs compliance with regulatory requirements managing risks and maintaining effective governance practices.Conduct comprehensive risk assessmen...

Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote We are a fast-growing European startup specializing in Microsoft solutions. Our team is passionate about innovation collaboration and building a strong brand presence across digital platforms. Were looking for motivated indi...

Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote We are a fast-growing European startup specializing in Microsoft solutions. Our team is passionate about innovation collaboration and building a strong brand presence across digital platforms. Were looking for motivated indi...

Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote We are a fast-growing European startup specializing in Microsoft solutions. Our team is passionate about innovation collaboration and building a strong brand presence across digital platforms. Were looking for motivated indi...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes. Provide guidance training and s...

Overview: strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-class e-commerce platform. Th...

Overview: strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-class e-commerce platform. Th...

About the Role:Grade Level (for internal use):09The Team: The Data Privacy Protection and Information Governance compliance team in Legal manage S&P Global sensitive personal and non-personal information. We accomplish this through implementation of policies processes controls and metrics that promo...

Document management: Prepare organize and file all necessary legal documents for the foreclosure process including verifying signatures and calculating payoff figures. Legal compliance: Ensure all actions strictly adhere to federal state and local laws and regulations. Communication: Act as a li...

WHAT YOULL DO As a Sustainability Compliance Expert you are accountable for ensuring supplier adherence to sustainability standards through audits data analysis and corrective action follow-ups while driving continuous improvement and capacity-building initiatives across the supply chain.  Following...

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision to simplify payments for Indian businesses weve since grown into a fintech powerhouse drivin...

About the Role:Grade Level (for internal use):09The Team: The Data Privacy Protection and Information Governance compliance team in Legal manage S&P Global sensitive personal and non-personal information. We accomplish this through implementation of policies processes controls and metrics that promo...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

DescriptionYou help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the...

Overview: strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-class e-commerce platform. Th...

Overview: strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-class e-commerce platform. Th...