Ethics and Compliance Jobs in India

The Senior Data Analyst position requires an experienced professional who is passionate about data analysis data modeling using statistics & rule building and maintain statistical & ML/AI based solutions in the AML & Sanctions Compliance space specifically supporting the Transaction Monitoring Sanct...

Work Closely with Channel Partners Consultant EPC & OEMs to achieve the sales targets Work Closely with Large EPCs/OEMs & C&I segment in positioning MBR Membrane RO Membrane & UF Membrane new market development and maintain close partnership relationshipMeet Quarterly /Annual Order Booking Target &...

The Client Incentive Operations team are responsible for managing Client Incentive and Merchant Acceptance Incentive agreements.  We ensure compliance with contractual terms and determine the accounting treatment of each incentive deal and conformity with US GAAP.  We use lean/six sigma process meth...

We are seeking a detail-oriented and accountable Senior Accounts & Compliance Executive to oversee financial accuracy compliance and review of accounting operations across multiple businesses.This role serves as the control and compliance layer responsible for ensuring books are accurate filings are...

Leadership & Cultureo Lead and develop a high performing Procurement team by attractingdeveloping and retaining the best talent.o Collaborate and partner with the Procurement Leadership Team andcross functional regional & global functions to create a best-in-classProcurement organization.o...

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...

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...

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...

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.Discipline Content ServicesRole Type Go-to-market ContentThe opportunityOu...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

Overview: TekWissen Group is a workforce management provider operating throughout India and several other countries worldwide. The client below is a leading technology company offering a range of IT solutions to businesses and organizations enabling them to transform their digital futures P...

Position: Chief Compliance OfficerLocation: CochinExperience: Minimum 10 years of experience in Credit Operations Risk Management or Compliance functions Salary : Upto 12 Lacs Key Responsibilities* Ensure that the company operates in strict compliance with all applicable regulatory guidelines and...

Department: IT Infrastructure & Security Reports To: Senior Infrastructure Manager Employment Type: Full-Time Shift Timings: Eastern TimeExperience: 1-3 years Job Summary We are seeking a dedicated and detail-oriented Junior IT Engineer to support our IT security compliance initiatives and provide h...

Sustainability & Regulatory Compliance EngineerJob DescriptionLead sustainability projects with a focus on Product Carbon Footprint (PCF) and Life Cycle Assessment (LCA) using relevant tools and environmental regulations and implement compliance strategies for materials and with cross-functional t...

We are seeking a detail-oriented and proactive Assistant Manager to oversee SAP and Non-SAP IT compliance monitoring with a primary focus on User Access Management (UAM). The role involves ensuring adherence to internal controls regulatory requirements and corporate policies related to user access s...

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 Senior Associate Senior As...

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.Portfolio Compliance Enablement Compliance EngineerTodays world is fueled...

About this roleTeam OverviewRegulatory Operations is a growing team responsible for crafting implementing and leading all aspects of BlackRocks regulatory processes. Our team is part of the Technology and Operations function at BlackRock which makes up around one-third of the firms employees.The Reg...

DescriptionJob summary:As a CCOR Risk Assessment Sr Associate within the Compliance Conduct and Operational Risk organization that serves as the firms second line of defense overseeing Compliance conduct and operational risk you will support the independent review and assessment of risks and control...

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...