Compliance Jobs in India

Requisition id:The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organi...

What We Want:We are seeking a Manager Compliance Specialist with strong expertise in both Indian and US compliance frameworks. This role requires not only hands-on technical knowledge but also the ability to lead compliance operations oversee audits and ensure organizational adherence to statutory...

About this roleBlackRocks Compliance Department protects BlackRocks reputation and provides client focused advice. It understands challenges and advises regarding the effects of regulation on our business with the objective of:Actively participating in business decisions in order to foster our clien...

Gaming:Welcome to the world of land-based gaming. At Light & Wonder its all about the games and our Gaming team builds cutting-edge technology products and content for the most iconic casinos and operators across the globe.Position SummaryDefines and executes product compliance strategies policies a...

At Cadence we hire and develop leaders and innovators who want to make an impact on the world of technology.Produces LC case preparation analysis and deliverables for LC enforcement officers work with customers. Continues to support data management data mining analytics reporting working with operat...

Job Description:Key Responsibilities Identify Business requirements Conduct Business blueprint workshopsProvide Leadership and work guidance to associatesAbility to work independently manage small engagements or work as part of large engagement.Ability to communicate across all levels of BusinessStr...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

DescriptionIn This Role Your Responsibilities Will Be:Strategic Compliance LeadershipPartner with the Senior Manager / Director to develop and advance compliance strategies supporting India business objectives.Lead country-level and global interface compliance initiatives and projects.Contribute to...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Are you interested in building next generation services that will re-define international trade at Amazon Do you want to improve how shoppers around the world discover and purchase global merchandise Amazon Exports and Expansion is building new services responsible for enhancing the international sh...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

Job Description:MAIN PURPOSE OF THE JOBShould be able to understand the AIF regulation and ensure proper compliance from Investment Manager perspectiveKEY RESPONSIBILITIES OF THE JOB (KRA) Alternative Investment FundProvide support and strategic inputs for transaction structuring as and when require...

Join Teleperformance Where Excellence Meets Opportunity!Teleperformance is a leading provider of customer experience management offering premier omnichannel support to top global companies. Our diverse service locations including on-site and work-at-home programs ensure flexibility and broad reach....

DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...

Job Description for Compliance Specialist: Regulatory Adherence and Monitoring: Monitor and enforce compliance with all applicable labour laws and regulations including the Factories Act (if applicable) Shops & Establishments Act Payment of Wages Act Minimum Wages Act Payment of Bonus Act Equal...

The Process Compliance Manager will be a key member of the core team responsible for ensuring adherence to defined organizational processes policies and governance frameworks across multiple project locations in Bangalore. The role involves regular site visits compliance audits identification of gap...

WHAT YOULL DOAs a Business Controller at H&M Production you will partner closely with managers within Social & Compliance Governance team to co-create goals activities and insights that guide teams across all areas related to supplier compliance product compliance and internal governance methods.Thr...

Position Summary : Manage overall batch certification review of QC lab records certificates of analysis/compliance and all related supporting documentation (i.e. documentation review SOP compliance laboratory application data reviews instrument preventive maintenance/calibration/qualification/valida...