Compliance Jobs in India

The Account Compliance Quality team is looking for a Quality Manager to lead manage and develop a global team of Quality Specialists covering the SAM programme.This Quality Control Manager role will manage a team of c. 7 people whom are responsible for auditing and reporting of higher-complexity AML...

The Apprentice Finance IT SoD Compliance supports the Finance IT organization in maintaining and improving Segregation of Duties (SoD) controls across financial systems. This role is designed for an earlycareer professional seeking handson experience in IT controls financial systems and compliance....

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number: 43910 Global Internal Audit Manager SOX ComplianceAt Bunge people dont just come here to work they come here to grow solving challenges that directly impact the world with a diverse team of thinkers and doers. Bunge offe...

JOB DESCRIPTION:Primary Job Function:To provide support in the establishment maintenance and development of the PV compliance monitoring system.Review and data entry of metrics in compliance tracking systems and tools.Metric collection and preparation of the regular management reportsCore Job Resp...

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number: 43911 Global Internal Audit Team Lead SOX ComplianceAt Bunge people dont just come here to work they come here to grow solving challenges that directly impact the world with a diverse team of thinkers and doers. Bunge of...

Job SummaryIFF is a global leader in flavors fragrances food ingredients and health & biosciences we deliver sustainable innovations that elevate everyday products.The role is based in Gurgaon India (Hybrid role). Be part of a motivated passionate and open-minded team where together we can achieve g...

Department SI&C - Validation CoEOrganization: Novo Nordisk GBS BangaloreAre you passionate about ensuring compliance and validation in IT systems Do you have the expertise to Lead validation strategies that safeguard patient safety and ensure every system meets the highest regulatory standards. Ar...

Come build the future with us!At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customer-centric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

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...

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...

CDC5 CL -10 CTC: 54185 Summary of Responsibilities Assist in SOX transformation efforts majorly into walkthroughs and testing of control enhancement of process narratives and maps and identification of automation opportunity scope Support governance over XXXs SOX PRC (Process Risks and Cont...

Key Responsibilities: Ensure full compliance with Companies Act SEBI regulations and applicable corporate laws.Draft review and maintain statutory records and filings (ROC MGT AOC etc.).Liaise with directors promoters auditors regulators and shareholders on governance matters.Provide strategic supp...

These activities include the following areas:Anti Money Laundering Anti-Terrorist Financing ATF and Customer Due Diligence CDDAct as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.Support Financial Intelligence Analytics activities through enhanced due...

About TargetAs a Fortune 50 company with more than 400000 team members worldwide Target is an iconic brand and one of Americas leading retailers. Joining Target means fostering a culture rooted in care inclusion and respect while striving to make a meaningful and positive impact. At Target we value...

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

At Anaplan we are a team of innovators focused on optimizing business decision-making through our leading AI-infused scenario planning and analysis platform so our customers can outpace their competition and the market.What unites Anaplanners across teams and geographies is our collective commitment...

Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Company OverviewArcesium is a global financial technology firm that solves complex data-driven challenges faced by some of the worlds most sophisticated financial institutions. We constantly innovate our platform and capabilities to meet tomorrows challenges anticipate the risks our clients encounte...

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...