Compliance Jobs in India

The responsibility of the candidate include Assist with indirect tax registrations across various jurisdictions; Assist in the documentation and improvement of indirect tax processes; Assist in month-end indirect tax account reconciliations; Provide internal and external audit support including data...

KEY RESPONSIBILITIESEnsure end-to-end compliance with RBI regulations Digital Lending Guidelines KYC/AML requirements and internal policies across all products and services offered through the MFL ONE platform.Provide compliance oversight for the MFL ONE app including customer onboarding journeys di...

Job Title: Manager Risk and Compliance Location: Pune India Shift: 2PM-11PM IST / 3PM-12AM IST Job Description The Risk & Compliance Manager is responsible for designing implementing and monitoring the enterprise risk and compliance framework across global operations. This role ensures regulatory ad...

Job SummaryLooking for a role that challenges you while making an impact on products people use every dayIFF is a global leader in flavors fragrances food ingredients and health & biosciences we deliver sustainable innovations that elevate everyday products.Taste: Crafting unique technology-enabled...

Role: Compliance AnalystExp: 1-2 YearsWork Mode: Mohali WOrk form OfficeTime: 10am - 8pm ISTRole SummaryRChilli is seeking a Compliance Analyst to support IT compliance information security governance and regulatoryreadiness across ISO/IEC 27001:2022 SOC 2 Type II HIPAA PCI DSS and GDPR with awarene...

Job PurposeThis position is open with Bajaj Finance prospective candidate shall independently handle work related to:Wallets - Prepaid Payment Instruments (PPI) Payment Aggregator (PA) Payment Gateway (PG) BBPOU business etc. Compliance with RBI Directions on Issuance and Operation of Wallets - PPI...

Job PurposeThis position is open with Bajaj Finance prospective candidate shall independently handle work related to:Wallets - Prepaid Payment Instruments (PPI) Payment Aggregator (PA) Payment Gateway (PG) BBPOU business etc. Compliance with RBI Directions on Issuance and Operation of Wallets - PPI...

Job Title: Compliance - FCC Experience: 2-6 Years Location: Mumbai (Powai) Roles & Responsibilities Develop and maintain governance and control frameworks across AML Sanctions and ABC. Prepare risk assessments MI reports and audit/regulatory readiness reviews. Support FCC training programs and polic...

This is a remote position. About BFG Tax Academy BFG Tax Academy is a professional training initiative established by Business Financial Group (BFG) a U.S.-based accounting and tax services firm. The Academy focuses on providing practical career-oriented training in U.S. taxation tax preparation pro...

Role purposeThe Financial Compliance Manager is responsible for providing proactive financial compliance partnership to the Accounts to Reporting function. The role identifies and assesses financial risks supports the design and operation of effective internal controls and helps ensure that control...

Profile -Associate / Senior Associate - US Tax Compliance Location: New Delhi/Bangalore/Pune Work Arrangement: 5 Days Work from Office Shift: 12 PM to 9 PM IST Compensation: Upto INR 10 Lakhs POSITION SUMMARY We are seeking a tax professional with 3-5 years of experience and strong hands-on expertis...

We are well-established commercial trucking consulting company that has been in business for numerous years with operations throughout Canada and USA. We are looking for experienced motivated and hardworking individuals to join our Companys Transportation Safety and Compliance Sector to promote high...

Do you love a career where you Experience Grow & Contribute at the same time while earning at least 10% above the market If so we are excited to have bumped onto you.Learn how we are redefining the meaning of work and be a part of the team raved by Clients Job-seekers and Employees.Jobseeker Video T...

We are seeking a proactive independent and detail-oriented Senior Regulatory Compliance Expert to join our team of compliance officers in this role you will work independently as part of a collaborative team focusing on the regulatory domain to consult provide oversight and set up and manage product...

Joining Capco means joining an organisation that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that we recruit and develop as...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

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BigHappy is looking for a Senior/Lead Product Security & Compliance Engineer to be the orgs go-to authority on product security. Someone who can own the problem end-to-end rather than hand off findings and move on. This is a senior largely independent role: youll set the security standards our engin...