Compliance Jobs in India

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Compliance Officer

Infoinfra

profile Gurgaon - India

Job Title: Compliance OfficerLocation: Gurugram IndiaAbout ICG Medical: ICG Medical is a leading global healthcare recruiter with a focus on nurses (all specialties) midwives and home care/healthcare workers.Our company vision is to improve patient care. The DNA makeup of our business stems from our...

12 days ago
Full Time

Outsourcing Risk Manager, Account Compliance

Amazon

profile Bengaluru - India

Amazon Payments entities operate as regulated financial services providers across multiple jurisdictions subject to stringent third-party risk management requirements. Some examples include CSSF Circular 22/806 (Luxembourg) EBA Guidelines on Outsourcing and FCA SYSC 8 (UK) and MAS Guidelines on Outs...

12 days ago
Full Time

Aml Qa Specialist With Chinese, Account Compliance...

Amazon

profile Bengaluru - India

The Compliance Quality team is looking for a Account Compliance Quality Auditor is looking for Mandarin speaking quality control specialist to join a team of quality specialists covering the Know Your Customers program. The role is critical to ensure that Amazons payments businesses expand with app...

12 days ago
Full Time

National Lead Outsourcing Compliance

Bajaj Finance Limited

profile Pune - India

Job PurposeThis job exists to onboard vendors and manage code creation process across all businesses with specific emphasis on RBI regulatory requirements.Duties and ResponsibilitiesEnsuring completeness and accuracy of vendor related dataProvide data within internal / external teams for: inspection...

13 days ago
Full Time

Intern, Compliance, South Asia

Marriott Hotels Resorts

profile Mumbai - India

DescriptionBuild upon your classroom studies through our Hotel Internship Program opportunities. You will learn first-hand about a hotels operations. Our Hotel Internship Program allows you to truly experience the industry from the ground up where our founders and many of our leaders began. You will...

13 days ago
Full Time

Fmd & Materials Compliance Analyst

Randstad India

profile Pune - India

JD - FMD & Materials Compliance Analyst Overview Drive supply chain transparency and regulatory reporting within a collaborative psychologically safe team environment. Will lead Full Material Disclosure (FMD) initiatives and streamline how we manage compliance data. Core Responsibilities Sup...

14 days ago
Full Time

Business Expert Quality & Compliance

H&m Group

profile Bengaluru - India

WHAT YOULL DOAs a Business Expert for Quality & Compliance you will help improve processes tools and ways of working that create value for both users and the business. Acting as a link between business and technology you will translate needs into clear requirements and support the development and ad...

14 days ago
Full Time

Intern, Portfolio Compliance

Connor, Clark & Lunn Financial Group

profile Gurgaon - India

We are looking for an Intern to join our Portfolio Compliance Team at Connor Clark & Lunn Financial Group in Gurugram India. Compliance plays a critical role in the investment process and in this position you will have the opportunity to work alongside our institutional portfolio managers and affili...

14 days ago
Intern

Assistant Manager, Portfolio Compliance

Connor, Clark & Lunn Financial Group

profile Gurgaon - India

We are looking for an Assistant Manager Portfolio Compliance to join our Portfolio Compliance Team at Connor Clark & Lunn Financial Group. Compliance plays a critical role in the investment process and in this position you will have the opportunity to work alongside our institutional portfolio manag...

14 days ago
Full Time

Senior Associate Global Compliance

Legal Operations

profile Delhi - India

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.Senior Associate - Risk Management ServicesAt EY youll have the chance to...

14 days ago
Full Time

Supervising Analyst Personal Independence Complian...

Legal Operations

profile Delhi - India

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.Senior Associate - Independence - Risk Management ServicesThis role requir...

14 days ago
Full Time

Rc Regulatory Compliance Lab Digitisation Ba Manag...

Legal Operations

profile Delhi - India

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 Manager LA...

14 days ago
Full Time

Rc-regulatory Compliance-pv-ca-veeva-senior

Legal Operations

profile Delhi - India

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 Co...

14 days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Legal Operations

profile Mumbai - India

Requisition id:The opportunity: Analyst-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 organizations depen...

14 days ago
Full Time

Rc-regulatory Compliance-digital Qms Ca Veeva-mana...

Legal Operations

profile Delhi - India

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 Manager (...

14 days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Legal Operations

profile Gurgaon - India

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...

14 days ago
Full Time

Tc-cs-crcr-ai Risk And Compliance-manager

Ey Studio+ Nederland

profile Delhi - India

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.Job Title: AI Manager AI Risk and ComplianceJob DescriptionAs an AI Manag...

14 days ago
Full Time

Tc-cs-crcr-ai Risk And Compliance-senior

Ey Studio+ Nederland

profile Delhi - India

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.Job Title: AI Senior Consultant AI Risk and ComplianceJob DescriptionAs a...

14 days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Studio+ Nederland

profile Delhi - India

Requisition id:1712432The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - NoidaNational :National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance :Successful organizati...

14 days ago
Contract

Consultant Forensics National Asu Forensics Invest...

Ey Studio+ Nederland

profile Noida - India

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...

14 days ago
Contract