Ethics and Compliance Jobs in India

Visas Technology Organization is a community of problem solvers and innovators reshaping the future of commerce. We operate the worlds most sophisticated processing networks capable of handling more than 65k secure transactions a second across 80M merchants 15k Financial Institutions and billions of...

Position Summary:Provide support for trade controls by interacting with operating company owners of the process and ensure that processes are understood tested monitored and followed.Work Youll Do:Perform monthly/quarterly/annual testing and monitoring across all policies including gathering samples...

Job Summary:Collects trade compliance and other product-related data to ensure full adherence to local national and international regulatory requirements. Develops ad hoc reports designs processes and workflows prepares supporting documentation and recommends process improvements to enhance operatio...

DescriptionAs a Sr Trade Compliance Analyst here at Honeywell you will have a significant impact on the companys global operations and success. Your role will involve ensuring compliance with international trade regulations which is crucial for the smooth flow of cross-border transactions. By develo...

GAR (Global Accts Rec) is looking for a proactive customer and people centric Finance Leader to support the Cash application process. The role will involve working with the team to ensure the timely and accurate application of payments received to customer accounts. This role requires excellent comm...

This is whereyour work makes a difference.At Baxter we believe every personregardless of who they are or where they are fromdeserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater...

Overview of 66degrees66degrees is an end-to-end AI transformation partner that guides enterprises from complex business challenges to clear quantifiable outcomes. Our company is the culmination of several successful firms each a leader in its own right in cloud artificial intelligence and data. This...

What success looks like in this role: About the RoleThe individual in this role will be responsible for overseeing service quality and client delivery and will lead ongoing enhancements to Unisys Managed Security Services. Key areas of focus include Security Operations Centre (SOC) services CTEM and...

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...

Job Description: Experience: 3 years in Audit / Compliance Key Responsibilities: 1. Perform compliance reviews enterprise security audits( both application and infrastructure) which involves a. Verify IT General application and cyber security controls to ensure effective delivery of functional p...

We are looking for a Sales Manager base from Ahmedabad responsible for the whole Gujarat & Maharashtra. Position : Sales Manager - IC role. Experience : 5 years Salary : open to discuss Payroll : Randstad Territory : Gujarat & Partial Maharastra. Base location : Ahmedabad Technical Expertise:...

What we want: We are looking for candidates with strong technical knowledge of finance and taxation along with the ability to analyze financial data and quickly identify issues. The ideal candidate should have experience working with ERP systems and financial tools possess a strong analytical mindse...

The Business Conduct Office (BCO) is an integral part of Visas global legal ethics and compliance team.  BCO provides global oversight for the Visa Code of Business Conduct & Ethics (the Code) Visas Compliance Hotline and online compliance reporting system conducts investigations provides general co...

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Are you interested in building next generation services that will re-define international trade at Amazon Do you want to improve how shoppers around the world discover and purchase global merchandise Amazon Exports and Expansion is building new services responsible for enhancing the international sh...

FCM is one of the worlds largest travel management companies and a trusted partner for nationals and multinational companies. With a 24/7 reach in 97 countries FCMs flexible technology anticipates and solves client needs supported by experts who provide in-depth local knowledge and duty of care as p...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

Job SummarySynechron is seeking an experienced Azure DevOps Engineer to lead the development deployment and management of cloud infrastructure and this role you will oversee project implementations using emerging technologies such as containers Kubernetes Infrastructure as Code and automation tools...

Role Purpose To lead the Plant HR function with primary responsibility for Industrial Relations statutory compliance and workforce governance while ensuring stable plant operations strong employee engagement and full adherence to labour laws and regulatory requirements. Key Responsibilities Indust...

Main responsibilities: Project Handling & Maintenance: Responsible for project set-up project closure and monitoring project maintenance needs. Invoicing: Ensures invoices are drafted timely for review. Invoices should meet contractual requirements. Also supports any contractually required financial...