Head of Compliance Jobs in India

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Fs-risk Consulting-sft-staff-cmbs

Ey Consulting & Fabernovel

profile Delhi - India

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

30+ days ago
Full Time

Assistant Manager- Human Centric Security

Genpact

profile Gurgaon - India

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...

30+ days ago
Full Time

Sap Controls And Compliance Engineer

Trigent Software Private Limited

profile Bengaluru - India

Key Responsibilities IT SOX Compliance: Lead the assessment documentation testing and monitoring of IT SOX controls Collaborate with internal and external auditors during SOX audits providing required artifacts and explanations. Ensure that all IT controls related to SOX are appropriate...

30+ days ago
Full Time

Aviation Ba Lead-jcs 143128, 143126, 143132

Trigent Software Private Limited

profile Hyderabad - India

Job Description: Aviation BA Lead CMS The BA Lead is responsible for end-to-end business analysis and requirements management across aviation modules particularly Crew Management Systems (CMS). This role ensures functional clarity process optimization and alignment between business and te...

30+ days ago
Full Time

Manager Operations Compliance Services

Iq-eq

profile Hyderabad - 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...

30+ days ago
Full Time

Senior Officer Operations Compliance Services

Iq-eq

profile Hyderabad - India

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...

30+ days ago
Full Time

Rc-regulatory Compliance-regulatory Compliance-sen...

Ey Consulting & Fabernovel

profile Delhi - India

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...

30+ days ago
Full Time

Senior Associate Compliance

Inmobi

profile Bengaluru - India

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...

30+ days ago
Full Time

Senior Associate Compliance

Inmobi

profile Bengaluru - India

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...

30+ days ago
Full Time

Senior Associate Compliance

Inmobi

profile Bengaluru - India

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...

30+ days ago
Full Time

Cyber Security Specialist Regulatory Compliance

Baker Hughes

profile Bengaluru - India

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...

30+ days ago
Full Time

Vice President Iwpb Compliance Officer

Hsbc

profile Gandhinagar - India

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...

30+ days ago
Full Time

Company Secretary & Legal Compliance Manager

Dr. Reddy's And Nestle Health Science Limited

profile Hyderabad - India

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...

30+ days ago
Full Time

Compliance Governance & Oversight Analyst Bengalur...

Goldman Sachs

profile Bengaluru - India

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...

30+ days ago
Full Time

Set Mbr Hrbp Er And Compliance

Metals

profile Vadodara - India

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...

30+ days ago
Full Time

Rc-regulatory Compliance-csv-qa Senior

Ey Us

profile Delhi - India

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...

30+ days ago
Full Time

Compliance Engineering Governance & Oversight Anal...

Goldman Sachs

profile Bengaluru - India

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...

30+ days ago
Full Time

Compliance Engineering Governance & Oversight Anal...

Goldman Sachs

profile Bengaluru - India

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...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey

profile Delhi - India

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...

30+ days ago
Contract

Project Analyst Forensics National Asu Forensics I...

Hr Transformation Services

profile Noida - India

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...

30+ days ago
Contract