Compliance Jobs in 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: Benefit Navigation Expert Type: Contract Compensation: $7...

The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow o...

Finance Compliance & Accounting SpecialistLocation: Hyderabad (Remote)Shift: Night shift aligned to US Central business hours (approx. 8:30 PM to 5:30 AM IST; one hour earlier during US daylight saving time)Employment Type: Full-timeRole SummaryWe are hiring an India-based accountant to own our US t...

Department: Export Compliance / DGFT / International TradeReports to: General Manager LogisticsLocation: Raipur ChhattisgarhEmployment type: Full-time PermanentIndustry: Specialty Fats / Agri Commodities / Manufacturing / FMCGCTC: As per industry standardsAbout the CompanyA leading Indian specialty...

Under the supervision of the Accounting Compliance Director you play a key role in implementing controlling and supporting the Groups accounting policies in a transforming environment (ERP centralized organization M&A IFRS standards). You are the reference point for technical accounting matters audi...

Commercial Services Compliance ManagerGurugram India Controls & AssurancePurpose of the RoleThe Commercial Services Compliance Manager provides independent Second Line oversight challenge and assurance across the Commercial Services control environment covering both Sarbanes-Oxley compliance and wid...

Risk & Compliance Director India Group ServicesPurpose of the RoleThe Risk & Compliance Director is responsible for leading the Risk & Compliance team supporting Financial Accounting Services (FAS) Procure-to-Pay (PTP) Employee Services and Payroll Solutions (ESPS) and Commercial Services (CS).Actin...

Amazon is a global leader in e-commerce and cloud computing headquartered in Seattle Washington. Since its inception in 1995 Amazon has strived to be the worlds most customer-centric company catering to a global customer base which includes not only consumers but also our sellers and vendors (sellin...

About ArbolusArbolus is the next-generation customer diligence platform redefining how private equity investors and consultants access real actionable and differentiated customer insight on SaaS and technology companies.At the core of our platform is the worlds largest database of attributable B2B c...

WE ARE HIRING: Manager Accounts Taxation & Compliance Location: Kolkata (Chittaranjan Avenue)Salary: Up to 50000 / month Experience: 5 Years (Mandatory) Minimum 2 years team handlingQualification: B.Com (Mandatory) M.Com / CA Inter / CMA Inter preferred Joining: Immediate Joiners OnlyKey Responsibil...

The Senior HR Analytics Compliance & Technology Solutions Lead is a senior individual contributor responsible for advancing the organizations people analytics HR compliance data governance and HR technology strategy. Based in Mexico and supporting a global HR organization this role translates busine...

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

Compliance Officer - Alternative Investment Funds (AIF) Company: A9 Finsight Private LimitedDepartment: ComplianceLocation: Lower ParelMumbai MaharashtraEmployment Type: Full-timeExperience: 3-5 Years Role Overview: We are looking for an experienced Compliance Officer to manage regulatory compliance...

As a member of the Compliance Monitoring and Testing team you will support the execution of our Compliance monitoring and testing programme across Markets.You will work closely with Compliance Officers Product Operations and other teams to understand how Wises Financial Crime and regulatory complian...

Associate Analyst - Trade Compliance Role Summary:Looking for a self-motivated Senior Engineer with strong engineering fundamentals and knowledge of Trade Compliance. The role covers HTS classification Country of Origin (COO) USMCA/FTA qualification technical review team coordination and stakeholder...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are uniquel...

Do you want to ensure Amazon employees are paid accurately on time and in full compliance with local regulations As a Financial Analyst II on the Payroll Compliance team you will partner with the Payroll Compliance Manager to build compliance tools develop metrics and produce reports that monitor ri...

Job Title: Sr. Legal Counsel and Country Compliance Officer - IndiaDepartmentG&A General Management OtherReports to (Name & Job Title):Head of Legal & Compliance ISEAMajor Accountabilities (Describe the main results of the job to be achieved) Compliance Environment and Practice (India Commercial ent...

Join a team building the future of automated compliance in the product space. Your work will directly impact Amazons ability to serve customers and partners safely and efficiently across the globe. The Tax and Account Compliance team is dedicated to enabling Amazons business and sellers to scale con...

Job Description SummaryThe Compliance Specialist will be responsible for providing support to the GE HealthCare business on a variety of legal and compliance issues and transactions including high risk payments appropriate segregation of duties transparency requirements for relationships with health...