Compliance Jobs in India

Position Overview As Compliance Operations Associate youll be reporting to a Senior Compliance Operations Associate focusing on managing compliance risk  implementing changes to gain operational efficiencies for the overall Compliance team reporting on key operational and performance metrics and cre...

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.Analyst Risk Management ServicesAt EY youll have the chance to build a car...

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

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 CSV - Staff...

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 AI...

Dover is a diversified global manufacturer with annual revenue of over $7 billion. We deliver innovative equipment and components specialty systems consumable supplies software and digital solutions and support services through five operating segments: Engineered Products Fueling Solutions Imaging &...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

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...

DescriptionMaximize your potential. Tackle the worlds toughest problems.Build expertise in areas that matter to you. Become a global development leader.ABOUT DALBERGWe are a diverse purpose-driven community of professionals serving those who serve the world. We help our clients solve the most pressi...

About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets.Our expertise intellectual capital and global network enable us to provide a distinct perspective that makes a m...

Requisition Id :Consultant Forensics EY is looking for a Consultant in Forensics. To qualify for the role you must have:1. Banking and Financial Services sector Corporate Lending NPA classification Fraud definition Understanding of key RBI circulars (wilful defaulter Early warning signals etc.)2....

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...

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...

Requisition Id :The opportunityEY is looking for Senior Consultant/Consultant Analytics with expertise in one of the industries across: Banking Insurance not mandatory.Your key responsibilities Develop Analytics Based Decision Making Frameworks for clients across Banking Insurance sector Project Man...

Role:AccessibilityCompliance Specialist /AccessibilityQA Engineer Experience: 4-7 years Looking for immediate joiners only Work location: Trivandrum (preferred) or Kochi VPAT Report Creator - Job Description Mandatory skills: Hands on experience in creating or contributing to the VPAT report agai...

Profile:Legal Compliance Manager-Venture Capital-Surat-1 L Experience: Minimum 4 years of experience Must have prior experience working in a Corporate / Venture Capital / PE Fund / AIF / Investment firm Mandatory hands-on exposure to Fund Compliance & SEBI Regulations Salary Range: 80k to 1L...

These activities include the following areas:Oversee and advise on compliance matters including Anti Bribery Anti Corruption Data Privacy Information Security Anti Trust Competitive Intelligence and other regulatory requirements.Ensure the highest standards of business ethics as set out in Visa Code...

Role: Program Lead- Finance & Compliance BiharExperience: 8-10 yearsSalary: Up to 8-10 LPA About the Role: The Program Lead Finance & Compliance will ensure the organizations financial sustainability regulatory compliance and operational integrity. The role oversees financial strategy accounting s...

The Account Compliance Quality team is looking for a Quality Manager to lead manage and develop a global team of Quality Specialists covering the SAM programme.This Quality Control Manager role will manage a team of c. 7 people whom are responsible for auditing and reporting of higher-complexity AML...