Director of Compliance Jobs in India

Job PurposeResponsible for doing village surveys getting new customers do CGT house verification and income assessment do quality sourcing ensure collections and recoveries are done as per the group/centre meeting schedule. Maintain Healthy Customer Relationships on ground in the locationDuties and...

Job description: To be one of the key members in the team and a point contact for projects with customers. Your mission will be to support the Distribution centres/Product companies/Customer centres with high quality services in Customs classification. Within the engineering team you will c...

We are a global team of innovators and pioneers dedicated to shaping the future of observability. At New Relic we build an intelligent platform that empowers companies to thrive in an AI-first world by giving them unparalleled insight into their complex systems. As we continue to expand our global f...

The Opportunity:Avantor is looking for Free Trade Agreement (FTA) Compliance Administrator who supports the companys FTA program by collecting documentation validating data communicating with suppliers and maintaining records. This role ensures accurate qualification of products under various FTAs (...

Role OverviewWe are looking for aData Privacy & Compliance Executivewith strong documentation and process orientation to support and drive compliance across ISO frameworks and data protection requirements. The role will focus on structuring and aligning internal processes (including Go4GST workflows...

Job SummaryWe are looking for an experienced Payroll & Compliance Manager to manage endtoend payroll operations for India ensuring accuracy timeliness and complete statutory compliance. The role requires strong working knowledge of Indian payroll labour laws statutory filings audits and employee tax...

About the Role:Grade Level (for internal use):12The Team:Risk & Valuations Services (RVS) is part of S&P Global Market Intelligence providing data insights and analytics to a wide range of customer segments. As a member of the RVS Technology Team the ideal candidate is a hands-on technologist with a...

Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different countries What would you do to create a trusted marketplace where millions of buyers and sellers can safely transact online What kinds of processes and systems wou...

Job Title : Deputy Manager (Listing Compliance) Experience : 1-3 YearsLocation : MumbaiRoles & Responsibilities Ensure timely dissemination of announcements by listed companies Monitor and manage quarterly & ongoing compliance Initiate actions like suspension / de-listing for non-compliance Scru...

The tasks of the CPO are laid down in the RB/GF- Directive 120 Bosch Group Compliance Management System; topics include corruption fraud breach of trust etc. including the respective Compliance Management System (area of responsibility). With respect to other (Compliance) topics forwarding of receiv...

Role SummaryThe Subject Matter Expert (SME) Environmental Compliance & Sustainability is responsible for executing and supporting product environmental compliance and sustainability regulatory requirements. The role involves handson BOM analysis supplier data validation compliance reporting and sup...

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...

About the Role:Grade Level (for internal use):12The Team:Risk & Valuations Services (RVS) is part of S&P Global Market Intelligence providing data insights and analytics to a wide range of customer segments. As a member of the RVS Technology Team the ideal candidate is a hands-on technologist with a...

Job Description:A Financial Crime Compliance Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financia...

OverviewJhpiego is an international non-profit health organization and an affiliate of Johns Hopkins University dedicated to improving the health of women and families in developing countries. For over 50 years it has focused on providing high-quality low-cost health care solutions training health w...

Job Description:As a Manager within the Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure succ...

The Account Compliance teams is dedicated to making Amazon the safest and most trusted place to buy and sell. We sit at the forefront of global compliance shaping how Amazon navigates complex regulatory landscapes across international markets. Our global first line of defense (1LoD) risk program pro...

Job Description:As a Manager within the Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure succ...

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

Job PurposeThis position is open with Bajaj Finance ltd.To deliver a superior & seamless consumer experience on the digital assets of the company. With increasing focus of being a digital-first company building a rich user experience & customer lifetime value on our digital assets is of utmost impor...