Compliance Manager Jobs in India

The employee will ensure timely and accurate movement of all freight and information while providing an exceptional customer service within CLS department and will constantly communicate with members of other Expeditors offices while also offering exceptional support and assistance to our Customer S...

Scope of PositionThe employee will ensure timely and accurate movement of all freight and information while providing an exceptional customer service within CLS department and will constantly communicate with members of other Expeditors offices while also offering exceptional support and assistance...

DescriptionWe currently have an outstanding career opportunity for a Specialist with a focus on the Firms independent contractor/contingent worker review process. This role will report to Compliance Manager I and will be primarily responsible for executing global IC vetting onboarding and ongoing co...

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...

DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...

Roles & Responsibilities :We are seeking a highly motivated and experienced Ethics and Compliance Professional to join our dynamic team at BGSW in India. This role plays a critical role in upholding our companys ethical standards and value commitments across various areas related to BGSW specific op...

DescriptionPosition Summary: We are seeking an experienced and dynamic Sr. Trade Compliance Manager to join our team in Pune India.The ideal candidate will possess over 15 years of professional experience in trade compliance international business and import/export operations.This role requires a po...

Job Title: Senior Manager- IT ComplianceGCL : FIntroduction to role:Are you ready to safeguard the global flow of life-changing medicines by embedding export control and sanctions compliance across our digital ecosystem!In this senior role you will own the IT collaborate with global and local compli...

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...

Assistant Manager TP Advisory Compliance APA and Controversy management Ahmedabad Transfer P Job requisition ID : 102309 Location: Ahmedabad Entity: Deloitte Haskins & Sells Chartered Accountants LLPAssistant Manager Tax Transfer Pricing TP Advisory Compliance APA and Controversy Managem...

PURPOSETo further develop the air import product in the marketplace through focus on Operations Finances Sales People Systems and Culture in adherence to the companys policy and procedures.KEY RESPONSIBILITIES:People: Identify develop and mentor your No. 2.Review and conduct staff appraisals timely...

Job PurposeThis job exists to onboard vendors and manage code creation process across all businesses with specific emphasis on RBI regulatory requirements.Duties and ResponsibilitiesExecute control testing for outsourced processes using defined test checklists (including onboarding monitoring & cont...

Job Description:Job Title: SOX & Compliance ManagerLocation: BangaloreEmployment Type: Full-TimeAbout the Role:We are seeking an experienced SOX & Compliance Manager to lead and manage all aspects of Sarbanes-Oxley (SOX) compliance within our organization. This high-impact role will serve as the sin...

Compliance Leadership & Governance Develop implement and maintain compliance programs aligned with Indian regulatory requirements international best practices and Companys global compliance framework. Monitor evolving applicable laws regulations and regulatory obligations relevant to the GCC assess...

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number: 44160 Job DescriptionBusiness TitleAssociate Manager- SOX ComplianceGlobal Job TitleLead IV Internal AuditGlobal DepartmentINTERNAL AUDITReporting toSenior Manager- SOX ComplianceSize of team reporting in and type0 to 3Ro...

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...

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...

Manager Compliance Assessment & Research Advisory Services & Tax Controversy Manageme Job requisition ID : 101127 Location: Delhi Entity: Deloitte Touche Tohmatsu India LLPManager Technology Laws RegulatoryLocation: Mumbai/Bangalore/Delhi Your work profile As a Senior Manager in our Regulat...

OverviewJhpiego is a non-profit global health leader and a Johns Hopkins University affiliate that is saving lives improving health and transforming futures. We partner with governments health experts and local communities to build the skills and systems that guarantee a healthier future for women a...