Compliance Jobs in India

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...

DescriptionCompliance - Control Room Associate Bengaluru GLOBAL COMPLIANCEOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide...

About the Role:Grade Level (for internal use):10About Mobility GlobalS&P Global has recentlyannouncedthe intent to separate our Mobility Segment into a standalone public company.Role SummaryYou willconfigure customize expand and supportsoftware that powersLegal Compliance and Riskfunctions across th...

Job SummarySynechron is seeking a highly experienced Technical Business Analyst to lead comprehensive analysis documentation and solution design initiatives across banking financial services and wealth management domains. This role involves engaging with stakeholders to capture both functional and n...

Job SummarySynechron is seeking an experienced Azure Data Engineer to support the organizations cloud infrastructure and data this role you will design implement and optimize scalable data pipelines and cloud-based systems to support enterprise analytics compliance and operational excellence. Your...

JOB DESCRIPTION:Key ResponsibilitiesManage Day-to-Day Operations: Oversee processing of cybersecurity Issues Remediation Plans and Policy Exceptions in ServiceNow IRM ensuring timely closure and compliance.Team Leadership: Lead and mentor a small team in India including two existing resources focu...

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 FamilyRisk Management Service Role TypeAssociate AnalystAssociate A...

Role: Senior Specialist CSO International (APAC)About the Company:At AT&T were connecting the world through the latest tech and top-of-the-line communications. Our groundbreaking digital solutions provide intuitive and integrated experiences for millions of customers across online retail and care c...

DescriptionAs a Risk Management and Compliance Chief Data Office - Data Risk Management - Associate you will play a crucial role in supporting the delivery of Risk Management and Compliance Chief Data Office mandates related to the Data Risk Management Policy and Standard. You will assist in impleme...

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...

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...

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...

JD - Associate Customs & Trade Compliance Coordinator About this role Manages the trade preference process within Dows Trade Compliance software application GTS for RISE and handles a variety of exceptions while advising internal and external stakeholders on general preferential status related iss...

FUNCTIONAL/OPERATIONAL:                                                                                                Document all process workflow and system gaps and implement fixes Work with compliance/risk to address open issues and formalize follow-up and sign off process Implement and manage...