Compliance Jobs in India

Senior Risk & ComplianceAbout UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities acro...

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...

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About UsWe are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential commercial and industrial spaces through HVACR technologies. We protect temperature-sensitive goods throughout the cold chain. And we bring comfort to people globally....

Job PurposeThis position is open with Bajaj Finance Job is with respect to carrying out Audit of Legal and Compliance aspects applicable to the product and Services offered by the Bajaj Finance Limited. This Role actively contributes eliminating the Legal and Compliance Risk and ensure that the resp...

We are seeking a detail-oriented and proactive SOX Compliance & IT Audit Analyst to support governance risk and compliance initiatives. The role involves executing SOX controls performing ITGC testing supporting audits and ensuring adherence to regulatory standards. The ideal candidate will have str...

Compliance AnalystThe Compliance Analyst assists with broader planning of business unit compliance programs to ensure organization functions are in compliance with all relevant laws regulations and policies and to prevent illegal unethical or improper business practices within the organization. Work...

In the EU we continue to see an unprecedented wave of legislation affecting the Selling Partner (SP) experience. This increases the complexity and cost of selling in the EU making compliance the primary barrier to SP launches in the region.This role is an exceptional opportunity to lead and transfor...

DescriptionThe Goldman Sachs Bengaluru OfficeBengaluru is an integral part of the Goldman Sachs global footprint that works seamlessly as a full and equal partner with Federation and Revenue areas of the firm to deliver banking sales and trading and asset management capabilities to clients around th...

This is an internal position.Location: IN - Bangalore 24/7 Job-ID: 220056 Contract type: Standard Business Unit: LegalLife on the teamAs Trade Compliance Manager India you own trade compliance for Computacenters India operations as the first line of defence and you are accountable for keeping it acc...

This is an internal position.Location: IND - Bangalore 24/7 Job-ID: 220056 Contract type: Standard Business Unit: LegalLife on the teamAs Trade Compliance Manager India you own trade compliance for Computacenters India operations as the first line of defence and you are accountable for keeping it ac...

About SJ Group:Surbana Jurong Group is a diverse collective of problem solvers for the built environment continually reimagining ways to create a smart and sustainable future.Headquartered in Singapore the group has a global talent pool of 16000 in Surbana Jurong and its member companies AETOS Ateli...

To apply to a Varex Imaging position please create an account and sign-in.CURRENT VAREX IMAGING EMPLOYEES: Please apply by logging into your internal Workday Account.SummaryEnsures legal compliance and provides import/export administration and control within government rules and regulations includin...

Role SummaryWe are seeking a Junior Compliance Analyst to join the Global Business Ethics team. This entry-level role is designed for someone eager to learn and grow in the areas of anti-bribery/anti-corruption (ABAC) and anti-money laundering (AML).The Junior Analyst will primarily support due dili...

Amazons diverse business requires Indirect Tax (ITX) filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Indirect Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bangalore India. The Amazon Tax Department is a f...

DescriptionAs a Trade Compliance Analyst II here at Honeywell you will play a crucial role in ensuring compliance with international trade regulations which is essential for the smooth flow of cross-border transactions. By developing and implementing trade compliance policies and procedures you will...

Bring more to life.Are you ready to accelerate your potential and make a real difference within life sciences diagnostics and biotechnologyWithin Danaher the work our Life Science businesses do saves livesand were all united by a shared commitment to innovate for tangible at Pall Corporation one of...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

Job PurposeThe prospective candidate shall handle work related to: Analysis of AML transaction monitoring alerts generated through monitoring systems. Review of closed AML alerts to identify quality issues trends and emerging ML/TF risks. Preparation of periodic MIS dashboards and management reports...

Job Summary As the Ethics & Compliance Operations Manager you will be an integral part of NetApps global Ethics & Compliance Legal Team (E&C Legal). You will manage multiple compliance programs and workflows as well as manage a team of compliance analysts. You will have a strong skill set for managi...