Compliance Manager Jobs in India

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...

Enabling Areas - Risk and Brand Protection - Deputy Manager - Ethics and Compliance - Mumbai Job requisition ID : 98461 Location: Mumbai Entity: Deloitte Shared Services India LLPDeputy Manager Enabling Area - Risk & Brand Protection Ethics & ComplianceLocation: MumbaiThe TeamEthics Team: Tra...

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...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Deputy Manager Tax Transfer Pricing TP Advisory Compliance APA and Controversy ManagementLocation: DelhiThe teamInnovation transformation and leadership occur in many ways. At Deloitte our ability to help solve clients most complex issues is distinct. We deliver strategy and implementation from a...

Deputy Manager TP Advisory Compliance APA and Controversy management Delhi Transfer Pricing Job requisition ID : 102994 Location: Delhi Entity: Deloitte Touche Tohmatsu India LLPDeputy Manager Tax Transfer Pricing TP Advisory Compliance APA and Controversy ManagementLocation: DelhiThe te...

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...

Job Description:Role & Responsibilities:Manage multiple engagements and oversee the project staffing (both internal staff and external co-source resources).Establish key stakeholder relationships with DXC Management globally.Perform and/or review targeted risk assessments to determine scope of audit...

Know the Company :PeepalCo is a canopy for brands serving India with tailored wealth-tech products Making Money Equal for All. Founded by Ashish Singhal Govind Soni and Vimal Sagar Tiwari PeepalCos products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreesse...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

IQEQ places the highest importance on compliance integrity and ethical standards. The Group Risk & Compliance (GRC) function protects the brand and supports business strategy by ensuring adherence to laws regulations and risk frameworks. As the Manager Group Financial Crime Compliance youll work wit...

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...

Why HeadoutWere a rocketship: 9-figure revenue record growth and profitableWith $130M in revenue guests in 100 cities and 18 months of profitability Headout is the fastest-growing marketplace in the travel industry and were just getting started. Weve raised $60M from top-tier investors and are buil...

About the Role:Grade Level (for internal use):11S&P Global CorporateThe Role: Legal Governance & Compliance Operations Manager AutomationThe Team:The SPGMI Legal Governance & Compliance team (LGC) advises the S&P Global Market Intelligence (SPGMI) organization on various matters and business initiat...

About the Role:Grade Level (for internal use):11S&P Global CorporateThe Role: Legal Governance & Compliance Operations Manager AutomationThe Team:The SPGMI Legal Governance & Compliance team (LGC) advises the S&P Global Market Intelligence (SPGMI) organization on various matters and business initiat...

Role Summary:The Manager Corporate Compliance supports the India Hub Compliance Team by managing compliance projects governance and operations to foster business ethics and integrity. This role ensures effective project management timely delivery strong documentation and stakeholder coordination ena...

•This position will support the day-to-day management and improvement of Teleflex India compliance programs and systems. This position will also support in implementing compliance standards policies and procedures and ensuring these standards are communicated and institutionalized throughout Telefle...

The FAS Compliance Manager is part of the Risk Control and Compliance team within Finance and Accounting Services. The role is responsible for the design implementation and ongoing monitoring of the Rio Tinto control framework across FAS finance processes covering both SOX and internal controls.The...

Job summary: strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-class e-commerce platform.T...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionPosition Summary:The Compliance Manager is a knowledgeable compliance professional with familiarity with local and international legal compliance regulations with an interest in international anti-bribery and corruption laws...