Head of Compliance Jobs in India

Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...

Enabling Areas - Risk and Brand Protection - Deputy Manager - Ethics and Compliance - Mumbai Job requisition ID : 98461 Location: Mumbai Entity: Deloitte Shared Services India LLPDeputy Manager Enabling Area - Risk & Brand Protection Ethics & ComplianceLocation: MumbaiThe TeamEthics Team: Tra...

OverviewStoneX (formerly known as INTL FCStone) is an institutional-grade financial services network that connects companies organizations and investors to the global markets ecosystem through a unique blend of digital platforms end-to-end clearing and execution services high-touch service and deep...

About Fam (previously FamPay)Fam is Indias first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new financially aware generation and drive 250 million young users in India to kickstart their financial journey...

How will you CONTRIBUTE and GROWSafeguard the integrity of the procurement function following the strategic migration of transactional activities to the outsourced partner (Business Service Center).Govern the end-to-end process ensuring strict adherence to the Air Liquide Internal Control Manual (IC...

DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...

Job Description Summary#LI-HybridLocation: Hyderabad IndiaAbout the role:As a People Partner for Compliance and Central Processes for Novartis India you will be responsible for all compliance topics within the scope of People Partnering with a primary focus on country labor law compliance. The role...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

Who We AreRevantage provides real estate services to Blackstone - the worlds largest alternative asset manager. Blackstones real estate portfolio includes industrial & logistics residential office hospitality and retail properties in North America Europe and Asia Pacific. Revantages global reach sup...

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...

Deputy Manager Tax Transfer Pricing TP Advisory Compliance APA and Controversy ManagementLocation: DelhiThe teamInnovation transformation and leadership occur in many ways. At Deloitte our ability to help solve clients most complex issues is distinct. We deliver strategy and implementation from a...

Job PurposeThe Compliance Officer ensures adherence to all regulatory standards and internal policies related to debt collection and recovery.Duties and ResponsibilitiesRegulatory Compliance: Ensure compliance with debt collection laws (e.g. FDCPA FCA) and internal be Profecient in excel. Policy De...

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: AssociateAssociate UK C...

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...

Job Description:Role & Responsibilities:Manage multiple engagements and oversee the project staffing (both internal staff and external co-source resources).Establish key stakeholder relationships with DXC Management globally.Perform and/or review targeted risk assessments to determine scope of audit...

Creating passion: your responsibilitiesRoles & Responsibilities:Update existing Risk Assessment (ISO 12100) for gas engine on latest knowledge on Diesel and H2 engines and prepare for the new machinery regulation (EU) 2023/1230Validating different user manuals to be aligned on requirements from the...