Director of Compliance Jobs in India
-
City
-
Experience
-
Job Type
-
Posting Date
1.1k Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Sanctions Screening Team Lead
Stonex
OverviewStoneX (formerly known as INTL FCStone) is an institutional-grade financial services network that connects companies organizations and investors to the global markets ecosystem through a unique blend of digital platforms end-to-end clearing and execution services high-touch service and deep...
Compliance Coordinator
Air Liquide
How will you CONTRIBUTE and GROWSafeguard the integrity of the procurement function following the strategic migration of transactional activities to the outsourced partner (Business Service Center).Govern the end-to-end process ensuring strict adherence to the Air Liquide Internal Control Manual (IC...
Assistant Manager Compliance
Marriott Hotels Resorts
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...
People Partner Compliance & Central Processes
Novartis
Job Description Summary#LI-HybridLocation: Hyderabad IndiaAbout the role:As a People Partner for Compliance and Central Processes for Novartis India you will be responsible for all compliance topics within the scope of People Partnering with a primary focus on country labor law compliance. The role...
Head Of Compliance Infosec & Product Regulations
Fam
About Fam (previously FamPay)Fam is Indias first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new financially aware generation and drive 250 million young users in India to kickstart their financial journey...
Leadassistant Manager Compliance Monitoring & Test...
Sun Life
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...
Data Analyst, Operations (ip & Legal Compliance)
Roblox
Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...
Senior Analytics Specialist, Sustainability Report...
Jll
JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...
Senior Analyst Legal & Compliance
Revantage
Who We AreRevantage provides real estate services to Blackstone - the worlds largest alternative asset manager. Blackstones real estate portfolio includes industrial & logistics residential office hospitality and retail properties in North America Europe and Asia Pacific. Revantages global reach sup...
Senior Analyst Forensics National Asu Forensics In...
About Ey-parthenon
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...
Senior Analyst Forensics National Asu Forensics In...
Fp&a
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...
Deputy Manager | Tp Advisory, Compliance, Apa And ...
Deloitte
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...
Director Of Compliance
Farther
Company DescriptionFarther is a rapidly growing RIA that combines expert advisors with cutting-edge technology - delivering a comprehensive tailored wealth management experience.Farthers founders are leaders and innovators from the private wealth industry who possess a unique blend of traditional we...
Manager Debt Management Services Compliance
Bajaj Finance Limited
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...
Uki Rm Enablement-compliance And Risk Analyst
About Ey-parthenon
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 Family: Risk Management ServicesRole Type: AssociateAssociate UK C...
Finance Audit & Compliance Manager
Dxc Technology
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...
Yourliebherrcareer Senior Engineer Product Complia...
Liebherr
Creating passion: your responsibilitiesRoles & Responsibilities:Update existing Risk Assessment (ISO 12100) for gas engine on latest knowledge on Diesel and H2 engines and prepare for the new machinery regulation (EU) 2023/1230Validating different user manuals to be aligned on requirements from the...
Principal Infosec Grc Control Validation Analyst(g...
Columbia Sportswear
ABOUT THE POSITIONAlthoughwerean apparel and footwear-focused company technology is central to everything we do. Columbia Sportswears Digital Technology (CDT) organization enables IT infrastructure and applications across four global brands a global supply chain and 500 geographically dispersed stor...
Analyst Ii – Regulatory Compliance
Smiths Group
Research define clarify and capture all materials data required for the fulfilment of product regulatory compliance customer responses through direct drawing research and interaction and research with relevant internal and external stakeholders (Engineering Sales Marketing and Operations and supplie...
Inassociatecontract And Complianceregulatory & Bus...
Pricewaterhousecoopers
Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismOperationsManagement LevelAssociateJob Description & SummaryAt PwC our people in tax services focus on providing advice and guidance to clients on tax planning compliance and strategy. These individuals help businesses navigate complex tax reg...