Ethics and Compliance Jobs in India

JOB DESCRIPTION: MANAGER OPERATIONS COMPLIANCE SERVICES Office: Hyderabad Department: Client Delivery ServicesReports to: DirectorJob Summary:A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This...

JOB DESCRIPTION: OFFICER 3 OPERATIONS COMPLIANCE SERVICES Office: HyderabadDepartment: Client Delivery Services Reports to: Manager Operations Compliance ServicesJob Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervisio...

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.EY- GDS Consulting Enterprise Risk (ER) Regulatory Compliance Senior V...

InMobi Advertisingis a global technology leader helping marketers win the moments that matter. Our advertising platform reaches over 2 billion people across 150 countries and turns real-time context into business outcomes delivering results grounded in privacy-first principles. Trusted by 30000 bran...

Job DescriptionRole: Company Secretary and Legal Compliance ManagerJob Location: HyderabadReports to: CFO with dotted line reporting to Company Secretary Dr. Reddys Laboratories (Working closely with the with Legal and Corporate Secretarial of Dr. Reddys Laboratories to ensure smooth conduct of JV b...

Cyber Security Specialist - Regulatory ComplianceAre you passionate about being part of a successful teamAre you excited by the prospect of working for an industry leader in Energy TechnologyJoin our team!Our team provides industry-leading products and services that optimize the extraction productio...

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...

DescriptionGovernance & Oversight team is a centralized group within Compliance that enables Compliance and Compliance Engineering teams to work efficiently and effectively by performing the following functions:(i) designing implementing and coordinating Compliance Engineering control frameworks;(ii...

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.EY- GDS Consulting Enterprise Risk (ER) Regulatory Compliance Senior CS...

Key Result Areas/Accountabilities:Key Result Areas/AccountabilitiesSupporting ActionsPlanningPartnering in the planning of short term and long-term people policies in line with business goals and visionMonitoring contract manpower requirement including vacancies and planning the recruitment schedule...

Requisition id:Consultant FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing money laundering suspected violation of ethics regulatory investigations & open-source intelligence) FCPA (F...

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...

Job TitleConfigurator Content EngineerJob DescriptionAre you ready to advance your career in a dynamic and market-leading environment If so Vanderlande has an exciting opportunity for you!We are currently looking for a Configurator Content Engineer to join our Modularization and Deployment team with...

About Apotex Inc.Apotex is a Canadian-based global health company. We improve everyday access to affordable innovative medicines and health products for millions of people worldwide with a broad portfolio of generic biosimilar innovative branded pharmaceuticals and consumer health products. Headquar...

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.Manager Cyber Security OperationsEY is a global leader in assurance tax tr...

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 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...

About this roleBlackRock is seeking aVice Presidentto join itsAccess & Identity Management Team. This role involves delivering end-to-end user lifecycle processes maintaining access controls across enterprise systems and enhancing our identity and access controls.The position requires a strong combi...

About UsVentra is a leading business solutions provider for facility-based physicians practicing anesthesia emergency medicine hospital medicine pathology and radiology. Focused on Revenue Cycle Management Ventra partners with private practices hospitals health systems and ambulatory surgery centers...

Manager Accounting Advisory Mumbai Assurance ARALocation: MumbaiEntity: Deloitte Touche Tohmatsu India LLPThe teamAssurance had to do much more than keep the wheels turning; it is the engine that drives functional excellence and the enabler of innovation and long-term growth.Learn more about Ass...