Director of Compliance Jobs in India

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. 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 help global...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. 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 help global...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. 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 that will tak...

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...

The purpose of this role is to lead andmanage the implementation and execution of Display campaigns and strategies and the day-to-daycommunication withclients to helpachieve their goals.Job Description:Key responsibilities:Responsible for the operational success of accounts ensures deliverables are...

CDC5 CL -10 CTC: 54185 Summary of Responsibilities Assist in SOX transformation efforts majorly into walkthroughs and testing of control enhancement of process narratives and maps and identification of automation opportunity scope Support governance over XXXs SOX PRC (Process Risks and Cont...

Key Responsibilities: Ensure full compliance with Companies Act SEBI regulations and applicable corporate laws.Draft review and maintain statutory records and filings (ROC MGT AOC etc.).Liaise with directors promoters auditors regulators and shareholders on governance matters.Provide strategic supp...

These activities include the following areas:Anti Money Laundering Anti-Terrorist Financing ATF and Customer Due Diligence CDDAct as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.Support Financial Intelligence Analytics activities through enhanced due...

About TargetAs a Fortune 50 company with more than 400000 team members worldwide Target is an iconic brand and one of Americas leading retailers. Joining Target means fostering a culture rooted in care inclusion and respect while striving to make a meaningful and positive impact. At Target we value...

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. 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 help global...

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...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. 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 help global...

At Anaplan we are a team of innovators focused on optimizing business decision-making through our leading AI-infused scenario planning and analysis platform so our customers can outpace their competition and the market.What unites Anaplanners across teams and geographies is our collective commitment...

Company OverviewArcesium is a global financial technology firm that solves complex data-driven challenges faced by some of the worlds most sophisticated financial institutions. We constantly innovate our platform and capabilities to meet tomorrows challenges anticipate the risks our clients encounte...

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...

Ready to shape the future of work At Genpact we dont just adapt to changewe drive it. 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 help global...

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...

About the Role:Grade Level (for internal use):10About Mobility GlobalS&P Global has recentlyannouncedthe intent to separate our Mobility Segment into a standalone public company.Role SummaryYou willconfigure customize expand and supportsoftware that powersLegal Compliance and Riskfunctions across th...

Job SummarySynechron is seeking a highly experienced Technical Business Analyst to lead comprehensive analysis documentation and solution design initiatives across banking financial services and wealth management domains. This role involves engaging with stakeholders to capture both functional and n...

Job SummarySynechron is seeking an experienced Azure Data Engineer to support the organizations cloud infrastructure and data this role you will design implement and optimize scalable data pipelines and cloud-based systems to support enterprise analytics compliance and operational excellence. Your...