Head of Compliance Financial Crime Jobs in India

About the teamThe mission of Shopping Experience Protection Operations is to build trust with all its Customers & Partners - Buyers Brands Vendors Sellers and Employees - in reality and perception. Scaling through technology analytics & science and inverting the curve on headcount & cost growth. Bei...

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.Financial Crime Operations - ManagerThe Compliance team at EY GDS partners...

Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers th...

Senior Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their custo...

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

Role summaryIQ EQ Group (IQ EQ) is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business and places the highest importance upon its reputation for compliance with all applicable laws and rules and for honesty and integrity.The overall goal of the G...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Job Purpose: To originate or provide high level origination support for Investment Banking and Project Finance transactions for the bank achieving individual and team revenue targets. Job Responsibilities: Business Related: The candidate should have interest and motivation in developing a long ter...

Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers th...

Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on experience working in the embedded payments spaceDo you want to have the opportunity to high-growth environment with a fast-paced and coll...

Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on experience working in the embedded payments spaceDo you want to have the opportunity to high-growth environment with a fast-paced and coll...

Senior Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their custo...

Job Description: Handle corporate secretarial compliance for listed and unlisted companies Ensure compliance with Companies Act 2013 and SEBI (LODR) Regulations Manage ROC filings MCA compliances and Stock Exchange submissions Prepare and maintain Board Committee and AGM documentation in...

Job Description Sales Head Department: Business Development & Operations Location: Jaipur Branch / Kota Headquarters Reporting To: CEO & Founder Type: Full-Time On-site Working Hours: 10:00 AM 7:00 PMKey Responsibilities: Design and implement strategic sales plans to achieve company goals and exp...

Position objective:The incumbent is responsible for providing support in managing accounts of assigned subsidiary companies which includes finalization consolidation of accounts and analysis as required. The incumbent is also responsible for tax & statutory audits for the project and managing paymen...

How will you CONTRIBUTE and GROWThe Project Manager supports global or local transition and project initiatives responsible for leading project management practices across finance share service activities. This Project Manager role will be responsible primarily for Finance projects and will be in ch...

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

The primary objective of the SLP Cluster Manager is to ensure the protection of people & assets of amazon sites in accordance with GSO guidelines and Policies. The SLP cluster manager is a key role in INSLP team and reports to Regional Manager. The role is cross-functional which requires deep collab...

Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...

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.Financial Crime Operations - ManagerThe Compliance team at EY GDS partners...