Compliance Officer Jobs in India

DescriptionGLOBAL COMPLIANCE AT GOLDMAN SACHSAt Goldman Sachs the mandate of Global Compliance is to prevent detect and mitigate compliance regulatory and reputational risk across the firm and help to strengthen the firms culture of compliance. Compliance accomplishes this mandate through the firms...

Key Responsibilities and DutiesCore Daily Equity Ownership Monitoring Responsibilities:Monitor and analyze enterprise-wide equity positions.Maintain daily reports and applications to monitor reportable positions.Determine holdings database data integrity and interface with IT and data management as...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

Key Responsibilities Ensure end-to-end compliance with RBI/NBFC regulations. Manage regulatory filings returns and statutory deadlines. Implement compliance policies and monitor adherence across departments. Liaise with regulators auditors and internal stakeholders. Maintain compliance records and r...

About the Role:Grade Level (for internal use):09The Team:The Compliance team in India operates across Mumbai Pune and Gift City (Ahmedabad) providing comprehensive compliance oversight for S&P Global Ratings and its affiliates. Our team valuescollaborative problem-solving attention to detail and pro...

Job Title: CI Specialist - CHB Compliance & Contingency Officer Location: MumbaiPurpose of the RoleThe CHB Product Expert is responsible for assisting the sales team with technical queries and addressing customer requirements with cost-effective high-quality solutions. The role is also responsible f...

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...

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...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

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...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

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...

About the Role:Grade Level (for internal use):09The Team:The Compliance team in India operates across Mumbai Pune and Gift City (Ahmedabad) providing comprehensive compliance oversight for S&P Global Ratings and its affiliates. Our team valuescollaborative problem-solving attention to detail and pro...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

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...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...