Financial Compliance Jobs in India

Position Summary:We are seeking a highly motivated and skilled Senior Auditor to join our growing Internal Audit team based in India. Reporting to the Director/ Manager of Internal Audit in Indiaand indirectly to the Chief Audit Executive (CAE) located in the United Statesthis role will be instrumen...

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...

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...

Are you passionate about making a positive impact on our world Do you thrive in a collaborative team environment built on mutual respect and integrity Are you a detail-oriented professional with experience in project management and a drive to make a meaningful impact on safety in the country If so w...

Job Description: Designation: Senior Executive / Assistant Manager - Finance & Investment Operations Role Overview : We are looking for a motivated and detail-oriented finance professional to support the financial management compliance and investment operations of our real estate funds. This role pr...

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...

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 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...

Sapiens is on the lookout for a PMO - Bid Administrator to become a key player in our Bangalore team. If youre a seasoned Bid Administrator and ready to take your career to new heights with an established globally successful company this role could be the perfect fit.Location: BangaloreWorking Model...

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...

Job Title: Enterprise Risk Management & Internal Financial Controls Location: Head Office Reports To: Chief Financial Officer (CFO) / Head of Risk & Compliance Role Overview: The role is responsible for designing implementing and continuously improving the organizations Enterprise Risk Management (...

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...

The Regional Head of AML Investigations is a senior leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional oversight this role serves as a critical strategic partner to regional executives responsible for op...

About this roleCompany DescriptionHPS Investment Partners a part of BlackRock is a leading global credit-focused alternative investment manager that seeks to provide creative capital solutions and generate attractive risk-adjusted returns for our clients. We manage various strategies across the capi...

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...

JOB DESCRIPTION:As a Therapy Business Manager you will be responsible for the development and performance of all sales strategies in assigned market. Further you will drive primary sales secondary sales and ensuring brand presence in defined markets. You will supervise/manage the distributor netwo...

We are seeking an experienced and strategic North America Category Marketing Lead to drive storefront excellence across key priority categories. This role requires a dynamic leader who can influence senior stakeholders manage cross-functional partnerships and deliver measurable results in a fast-pac...

JOB DESCRIPTION:MAIN PURPOSE OF THE ROLEConduct market research and feasibility studies to analyze the viability of alternative business development opportunities.MAIN RESPONSIBILITIES Collect compile verify and analyze financial competitive sales marketing and other information about potential bu...

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...

Sapiens is on the lookout for aeMerge Developer to become a key player in our Bangalore team. If youre a seasoned eMerge Developer pro and ready to take your career to new heights with an established globally successful company this role could be the perfect fit.Location: BangaloreWorking Model: Our...