Compliance Jobs in India
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Associate Consultant Business Consulting Risk Nat ...
About Ey-parthenon
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...
Business Intelligence Engr Ii, Regulatory Intellig...
Amazon
If you have ever bought a product from Amazon then chances are Regulatory Intelligence Safety & Compliance has helped protect you as a customer. The global analytics team is looking for a data ninja to join an exciting team defining a global roadmap to design and deliver impactful solutions for Amaz...
Sr. Manager Manager Legal & Compliance
Arbolus Technologies
About ArbolusArbolus connects Private Equity Investors and Consultants with subject matter experts across industries for research enabling seamless knowledge exchange via a digital platform.Since 2018 weve been reinventing the expert network industry with a tech-driven approach helping clients gain...
Head Risk & Compliance
Randstad India
Role Summary The Head of Risk & Compliance Operations Service Delivery is responsible for building leading and scaling centralized risk and compliance operations within the GCC to support multiple businesses and regions. The role ensures consistent high-quality service delivery across operationa...
Sr. Executive Assistant Manager – Hr (compliance &...
Gnh India Pharmaceuticals Limited
Key Responsibilities: Statutory & Labour Law Compliance (Primary Focus) Manage daytoday compliance under EPF ESIC Professional Tax MLWF and applicable labour lawsEnsure compliance with Maharashtra Shops & Establishments Act and other central labour statutesSupport handling of labour inspections aud...
Senior Staff–trade Compliance
Renesas Electronics
Job Scope:Responsible for executing customs compliance activities for India operations ensuring adherence to local and global trade regulations. Support the establishment of export control framework and compliance with U.S. re-export regulations.Key Responsibilities:Ensure compliance with Indian cus...
Senior Manager–trade Compliance
Renesas Electronics
Job Scope:Lead customs compliance and trade control operations including export control for Renesas India (REIN) ensuring robust processes and regulatory adherence.Drive strategic initiatives for compliance framework development and manage high-level stakeholder engagement.Support the business opera...
Consultant Tax Ami Tax Gcr Global Compliance & Rep...
Ey Studio+ Nederland
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...
Compliance Services Analyst
S&p Global
About the Role:Grade Level (for internal use):07The Team: S&P is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Servi...
Junior Manager Compliance
Dmart
Job ResponsibilitiesDesignation: - Sr HR Officer/Assistant manager HRProfile:-*Will be responsible for Statutory Registrations & Liasioning with government authorities for Provident Fund Employees State Insurance Corporation and Professional Tax MLWF Contract Labour Act etc.ØAdherence and Identifica...
Legal And Compliance Analyst
Ramsoft
About RamSoftRamSoft is a global healthcare technology company specializing in medical imaging solutions including SaaS platforms and Software as a Medical Device (SaMD). Our products are deployed across the globe in several countries with planned expansion into additional international markets. Ope...
Head Of Markets Compliance
Jpmorganchase
DescriptionJoin JPMorgan Chases India Compliance team as an Executive Director and play a pivotal role in shaping regulatory strategy for our Currency & Emerging Markets and Treasury businesses. Collaborate with senior stakeholders and regulators to uphold the highest standards of compliance and con...
Software Development Engineer, Fintech Internation...
Amazon
Amazons Financial Technology team is seeking passionate results-driven and inventive software developers who thrive in working on massively scalable and distributed systems. The ideal candidate excels in a fast-paced environment understands how to handle large data sets and transactions and will con...
Tax Analyst I, India Direct Tax Reporting And Comp...
Amazon
rekindle programNote : For more details on rekindle program please visit - Analyst I Foreign DirectJob DescriptionAmazon is seeking a Chartered Accountant for the direct tax reporting and compliance team in Bangalore India supporting the India Tax Reporting and Compliance team. The Amazon Tax Depar...
Sap Gts Consultant (global Trade & Compliance)
Sequence Technologies
We are seeking an experienced SAP GTS Consultant with a minimum of 10 years of hands-on experience in SAP Global Trade Services. The ideal candidate should have strong expertise in customs compliance global trade processes and INTRASTAT reporting for EU countries with proven experience in SAP S/4HAN...
Assistant Manager, Regulatory & Compliance
Iq-eq
Job Summary:We are seeking an experienced tax professional to join our team as an Assistant Manager specializing in U.S. partnership taxation for private equity structures. The ideal candidate will have deep technical expertise in partnership tax compliance and advisory with a strong understanding o...
Manager Group Financial Crime Compliance
Iq-eq
Role summaryIQ EQ Group (IQ EQ) is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business and places the highest importance upon its reputation for compliance with all applicable laws and rules and for honesty and integrity.The overall goal of the G...
Rc-regulatory Compliance-regulatory Compliance-sen...
Ey Studio+ Nederland
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...
Customs Compliance Officer (lead Trade Compliance ...
Caterpillar
Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...
Associate Analyst , Supplier Compliance
Colgate
Relocation Assistance Offered Within CountryJob Number#171052 - Mumbai Maharashtra IndiaWho We AreColgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care Personal Care Home Care Skin Care and Pet Nutrition. Our products are trusted in...