Head of Compliance Jobs in 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...

DescriptionLEGALWe work at the intersection of finance and law providing counsel and advice that support activities across the firm. We handle litigation and arbitration perform research and due diligence aid in financing and legal filings deal with contracts and intellectual property rights that sh...

Job Title: TA Onboarding SpecialistPurpose of the role In 2026 we are launching our new Global Capability Centres (GCC) to accelerate our talent transformation journey. This strategic investment marks a significant milestone in Enterprise Talent underscoring our commitment to re-imagine talent acqui...

Job title: Vice President OperationsPurpose of the role:The focus of this role is largely aligned to the strategic intent of Global Screening Utility and is aimed to manage Name screening Negative News screening and Payments screening operations through the Screening Utility across a particular regi...

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...

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...

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...

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...

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...

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...

The purpose of this role is to lead andmanage the implementation and execution of Display campaigns and strategies and the day-to-daycommunication withclients to helpachieve their goals.Job Description:Key responsibilities:Responsible for the operational success of accounts ensures deliverables are...

We are currentlyseekingan experienced professional to join theGlobal Payment Solutions Operations Mumbai.GCOO Operations is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of work...

CDC5 CL -10 CTC: 54185 Summary of Responsibilities Assist in SOX transformation efforts majorly into walkthroughs and testing of control enhancement of process narratives and maps and identification of automation opportunity scope Support governance over XXXs SOX PRC (Process Risks and Cont...

Key Responsibilities: Ensure full compliance with Companies Act SEBI regulations and applicable corporate laws.Draft review and maintain statutory records and filings (ROC MGT AOC etc.).Liaise with directors promoters auditors regulators and shareholders on governance matters.Provide strategic supp...

These activities include the following areas:Anti Money Laundering Anti-Terrorist Financing ATF and Customer Due Diligence CDDAct as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.Support Financial Intelligence Analytics activities through enhanced due...

About TargetAs a Fortune 50 company with more than 400000 team members worldwide Target is an iconic brand and one of Americas leading retailers. Joining Target means fostering a culture rooted in care inclusion and respect while striving to make a meaningful and positive impact. At Target we value...

Ready to shape the future of work At 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...

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...

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...

At Anaplan we are a team of innovators focused on optimizing business decision-making through our leading AI-infused scenario planning and analysis platform so our customers can outpace their competition and the market.What unites Anaplanners across teams and geographies is our collective commitment...