Compliance Jobs in India

Are you passionate about cloud computing with a special focus on information security and compliance Do you have a unique combination of deep technical knowledge business acumen and strong interpersonal skills Do you like helping organizational leaders think through how to secure services in the AWS...

At Amazon security is central to maintaining customer trust and delivering delightful customer experiences. Our mission is to prevent denied entities from transacting with Amazon businesses. We build automatic mechanisms to detect and prevent prohibited transactions with denied entities using a dive...

Job Title: Legal & Compliance CounselGCL: DIntroduction to role:Are you ready to channel your legal expertise into decisions that accelerate real impact for people living with rare and devastating diseases In this role you will build how we protect the business enable compliant growth and ensure tha...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesCarry out Investigations under Mind Your Behavior policy or any other complaints as per defined timelines.Recommend action to BAC committee basis severity of the case & Mind Your Behavior policy.Ensure adherence of Mi...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesCarry out Investigations under Mind Your Behavior policy or any other complaints as per defined timelines.Recommend action to BAC committee basis severity of the case & Mind Your Behavior policy.Ensure adherence of Mi...

Job SummarySynechron is seeking an experienced Business Analyst specializing in Payments and Mainframe environments to lead complex analysis solution design and migration projects. This role involves engaging with stakeholders at various levels translating business needs into functional and technica...

This is a remote position. Role Level: Senior Leadership Experience:510 years Qualification: CA / MBA Finance Department Location: To be confirmed Reporting to: Founder ABOUT THE ROLE We are looking for a highly driven and commercially strong Financial Controller to lead the finance...

Job Title : GM Compliance- Associate Manager Experience : 7 to 10 YearsLocation : Mumbai Roles & Responsibilities Provide day-to-day compliance support and advisory to Sales and Trading teams on equities trading activities. Ensure adherence to internal policies regulatory requirements and market c...

About UsPhyllo is a data gateway that allows social data to be accessed from source platforms (e.g. YouTube Twitch Upwork Shopify etc.). We build the underlying infrastructure that connects with every creator platform maintain a live data feed to the systems used by these platforms to manage creator...

Job Description:As a Manager within the Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure succ...

Are you ready to apply your risk expertise to Amazons unique environment We are looking for a candidate with demonstrated expertise in UK /EU regulated financial services company to join the UK Risk team. You will play a vital role in ensuring that Amazon complies with local and global legal and com...

The Compliance Quality team is looking for a Account Compliance Quality Auditor is looking for a Arabic/French/Spanish/Italian speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazons payments bu...

Immediate Hiring Oracle Compliance Lead ICICI Bank ProjectWe are looking for experienced professionals for an exciting opportunity with ICICI Bank. Job DetailsLocation: MumbaiRole: Compliance LeadBand: C1 (12 Years Experience)Job Code: 161695Budget: Up to 30 LPAWorking Days: 6 Days WorkingNotice P...

Job Description:The key responsibilities and areas of focus are:Ensure timely and accurate completion of all month end close activities in line with the account and DXC reporting calendar.Providing financial reports that accurately reflect financial performance of the account.Review the Contracts/Ma...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

How Youll Help Us Connect the World:Develop and implement internal trade compliance procedures associated with HSN classification valuation country of origin EPCG compliance and IGCRD compliance etc. to ensure the EXIM operation comply with applicable government laws and regulations.Act as the Subje...

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 Gx...

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.Career Family: Risk Management ServicesRole Type: Associate Analyst/ Analy...

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.Career Family: Risk Management ServicesRole Type: Associate Analyst/ Analy...

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 R...