Compliance Monitoring Jobs in India

DescriptionTitle: Senior Associate DeveloperLocation: Beng/Mum/HyderabadExp Level: 5Education: Any DegreeKey Responsibilities:Proficiency in Azure Data Factory SQL Python/PySpark and ETL tools.Design and implement data storage using services like Azure SQL Database Azure Data Lake Cosmos DB and Blob...

Company Description Aqilea is an IT and engineering consulting partner that helps companies get more out of their technology and operations. With teams in Stockholm and Bangalore we work closely with our clients to build solutions that fit their needs - from software development AI and infrastructur...

Job Description:An Officer of Administration & Security in a steel manufacturing company isresponsible for creating a safe secure and efficient working environment by managing security operations facility maintenance and administrative functions typically reporting to a Plant Manager or Admin Manage...

Job Purpose:The role ensures smooth industrial relations timely compliance accurate documentation and effective coordination with contractors employees and external authorities.Job Description:1. Disciplinary & Legal Matters SupportAssist in handling disciplinary cases related to departmental and co...

Job Summary:The HR - ER Compliance Manager Zonal will be responsible for Employee Relations and compliance across assigned branches within the zone for the Gold Loans business. The role ensures adherence to statutory labour laws company policies audit requirements and ethical HR practices. The incu...

Key Result AreasKey Result AreasSupporting ActionsLicensing ManagementObtain and manage Advance and EPCG licenses ensuring compliance with all relevant DGFT and customs regulations.Track and fulfill export obligations associated with these licenses.Compliance MonitoringEnsure strict adherence to all...

Job DescriptionLocation:MohaliReports to:Compliance ManagerJob Type:Full-TimeExp: 0.6 - 1 YearJob Summary:As a Process and Compliance Auditor you will be responsible for conducting audits of departmental Standard Operating Procedures (SOPs) to ensure compliance with company policies regulatory stand...

Job Summary:The HR - ER Compliance Manager Zonal will be responsible for Employee Relations and compliance across assigned branches within the zone for the Gold Loans business. The role ensures adherence to statutory labour laws company policies audit requirements and ethical HR practices. The incu...

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.Job descriptionAt EY youll have the chance to build a career as unique as...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

DescriptionRole OverviewWe are seeking a structured and proactive Team Leader Operations (Pan India) to support endtoend operational services for a Global Capability Center (GCC). The role oversees a multicity team of 45 members and is responsible for daytoday operations vendor coordination transpo...

About Apotex Inc.Apotex is a Canadian-based global health company. We improve everyday access to affordable innovative medicines and health products for millions of people worldwide with a broad portfolio of generic biosimilar innovative branded pharmaceuticals and consumer health products. Headquar...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismManaged ServicesManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in sustainability focus on integrating environmental social economic and governance considerations into business strategies and operations. They pr...

Job Description: Design develop and deploy Machine Learning and Generative AI models for banking and financial analytics. Build and optimize LLM-based solutions for use cases such as fraud detection risk assessment credit scoring and compliance monitoring. Develop and manage ML pipelin...

The Global Accounts Receivable (GAR) team is seeking a passionate Controllership Lead with deep auditing expertise to help achieve our vision of providing a world-class Order-to-Cash (O2C) experience to our internal and external customers in support of Amazons journey to become Earths most customer-...

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. 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...

About the Role:Grade Level (for internal use):09The Team:S&P is seeking an experienced & motivated Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Services outso...

The purpose of this role is to support the Global Tax team. Depending on the specific areas of support the role will be responsible for different activities.Job Description:Maintenance of Global Tax company information having 1000 companies to ensure all new acquisitions and user permissions are up-...

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.Job descriptionAt EY youll have the chance to build a career as unique as...

Job PurposeTo ensure delivery and compliance of exceptional operational standards throughout stores in the Area in driving sales profitability customer service activities enhancing staff competence and performance whilst managing within agreed budgets. To ensure that retail operations in the area ar...