Director of Compliance Jobs in India

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Sanctions Screening Team Lead

Stonex

profile Pune - India

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...

5 days ago
Full Time

Compliance Coordinator

Air Liquide

profile New Delhi - India

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...

6 days ago
Full Time

Assistant Manager Compliance

Marriott Hotels Resorts

profile Bengaluru - India

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...

6 days ago
Full Time

People Partner Compliance & Central Processes

Novartis

profile Mumbai - India

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...

6 days ago
Full Time

Head Of Compliance Infosec & Product Regulations

Fam

profile Bengaluru - India

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...

6 days ago
Full Time

Leadassistant Manager Compliance Monitoring & Test...

Sun Life

profile Gurgaon - India

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...

7 days ago
Full Time

Data Analyst, Operations (ip & Legal Compliance)

Roblox

profile Gurgaon - India

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...

7 days ago
Full Time

Senior Analytics Specialist, Sustainability Report...

Jll

profile Bengaluru - India

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...

7 days ago
Full Time

Senior Analyst Legal & Compliance

Revantage

profile Bengaluru - India

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...

8 days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

About Ey-parthenon

profile Mumbai - India

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...

8 days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

Fp&a

profile Mumbai - India

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...

8 days ago
Full Time

Deputy Manager | Tp Advisory, Compliance, Apa And ...

Deloitte

profile Delhi - India

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...

8 days ago
Advisor

Director Of Compliance

Farther

profile Dallas - USA

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...

8 days ago
Full Time

Manager Debt Management Services Compliance

Bajaj Finance Limited

profile Pune - 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...

9 days ago
Full Time

Uki Rm Enablement-compliance And Risk Analyst

About Ey-parthenon

profile Delhi - India

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...

9 days ago
Full Time

Finance Audit & Compliance Manager

Dxc Technology

profile Mumbai - India

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...

10 days ago
Full Time

Yourliebherrcareer Senior Engineer Product Complia...

Liebherr

profile Pune - India

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...

10 days ago
Full Time

Principal Infosec Grc Control Validation Analyst(g...

Columbia Sportswear

profile Bengaluru - India

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...

10 days ago
Full Time

Analyst Ii – Regulatory Compliance

Smiths Group

profile Bengaluru - India

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...

11 days ago
Contract

Inassociatecontract And Complianceregulatory & Bus...

Pricewaterhousecoopers

profile Gurgaon - India

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...

11 days ago
Full Time