Compliance Jobs in India

DescriptionInflux Service is seeking a Compliance Manager to join our dedicated team in Mohali. This full-time on-site position is critical in ensuring that our operations adhere to industry regulations and standards within the logistics and procurement sector.As a Compliance Manager you will play a...

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...

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. 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 help global...

Job Description Understanding applicable regulations guidelines and industry best practices to manage risk and ensure compliance. Monitoring internal control effectiveness. Conducting internal security assessments to ensure continued compliance. Manages and supports Information Security Risk Manage...

Designation: Finance Consultant- Compliance Role: The Finance Consultant will be responsible for all financial statutorycompliances.Educational Requirement: Masters Degree in Commerce/ FinancialManagement or CA Intermediate or equivalent or Chartered Accountant.Experience: Minimum 10 years of experi...

Job Description SummaryResponsible for assisting in corporate secretarial and compliance functions for listed and unlisted entity including SEBI (LODR & PIT) and Companies Act 2013 compliances. Handles statutory filings Board and Committee documentation AGM/EGM processes investor services and IEPF c...

Compliance Officer Controls & InvestigationResponsibilities / TasksJob Description: Compliance Officer (Controls & Investigations)Location: Bengaluru IndiaDepartment: Legal & ComplianceAbout the RoleGEA is establishing an in-house Compliance audit function previously managed by external consultants....

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most...

Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...

Were seeking an experienced UX Designer to lead visual designs for Risk and Compliance Solutions (RCS) products. RCS serves as a crucial safeguard for Amazons buyers brands and selling partners while ensuring business teams meet their regulatory obligations. Operating under the Three Lines of Defens...

Ensure regulatory compliance and optimize tax frameworksMonitor and interpret changes in local national and international tax regulations to ensure ongoing compliance.Develop and implement tax strategies that optimize the organizations tax position while minimizing exposure.Collaborate with finance...

We are seeking a proactive and detail-oriented Senior Compliance Specialist to assist the Compliance Officer in India. This role will provide critical support in filing reports to the RBI regulatory horizon scanning project management and identification and remediation of compliance issues. The idea...

Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Job ID:41439Compliance Senior Administrator Lloyds RegisterLocation: - Mumbai IndiaWhat were looking forTo ensure compliance with global sanctions regulations by managing and monitoring sanctions screening processes within the commercial function. This role supports risk mitigation and adherence 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.Financial Crime Operations AnalystThe Compliance team at EY GDS partners...

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...

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 d...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...