Head of Compliance Jobs in India

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Manager, Tpm, Risc Invent Mgmt, Regulatory Intelli...

Amazon

profile Bengaluru - India

The Regulatory Intelligence Safety and Compliance (RISC) team is on a mission to protect customers from unsafe or non-compliant products while enabling trustworthy shopping experiences at Amazon. We are seeking an experienced Manager Technical Program Management to lead our inventory management init...

21 days ago
Full Time

Customs & Trade Compliance Coordinator

Dow Chemical

profile Navi Mumbai - India

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

22 days ago
Full Time

Information Security Compliance Analyst

Fortive

profile Mumbai - India

DescriptionWe are seeking a highly skilled and experienced Compliance Analyst to join our organization. As the Compliance Analyst you will be responsible for managing our compliance program ensuring adherence to applicable regulatory requirements industry standards and internal policies. You will pl...

22 days ago
Full Time

Manager Business Compliance Manager (information S...

Genpact

profile Gurgaon - India

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. 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...

22 days ago
Full Time

Centre Manager Mfi North

Bajaj Finance Limited

profile Nagar - India

Job PurposeResponsible for doing village surveys getting new customers do CGT house verification and income assessment do quality sourcing ensure collections and recoveries are done as per the group/centre meeting schedule. Maintain Healthy Customer Relationships on ground in the locationDuties and...

22 days ago
Full Time

Engineer Trade Compliance

Randstad India

profile Pune - India

Job description: To be one of the key members in the team and a point contact for projects with customers. Your mission will be to support the Distribution centres/Product companies/Customer centres with high quality services in Customs classification. Within the engineering team you will c...

22 days ago
Full Time

Lead Financial Compliance Analyst

New Relic

profile Bengaluru - India

We are a global team of innovators and pioneers dedicated to shaping the future of observability. At New Relic we build an intelligent platform that empowers companies to thrive in an AI-first world by giving them unparalleled insight into their complex systems. As we continue to expand our global f...

23 days ago
Full Time

Free Trade Agreement Compliance Administrator

Avantor

profile Coimbatore - India

The Opportunity:Avantor is looking for Free Trade Agreement (FTA) Compliance Administrator who supports the companys FTA program by collecting documentation validating data communicating with suppliers and maintaining records. This role ensures accurate qualification of products under various FTAs (...

24 days ago
Full Time

Data Privacy Officer (iso Dpdp Documentation & Com...

The Search House

profile Noida - India

Role OverviewWe are looking for aData Privacy & Compliance Executivewith strong documentation and process orientation to support and drive compliance across ISO frameworks and data protection requirements. The role will focus on structuring and aligning internal processes (including Go4GST workflows...

24 days ago
Full Time

Payroll & Compliance Manager

Turner & Townsend

profile Mumbai - India

Job SummaryWe are looking for an experienced Payroll & Compliance Manager to manage endtoend payroll operations for India ensuring accuracy timeliness and complete statutory compliance. The role requires strong working knowledge of Indian payroll labour laws statutory filings audits and employee tax...

25 days ago
Full Time

Associate Director, Security & Compliance

S&p Global

profile Noida - India

About the Role:Grade Level (for internal use):12The Team:Risk & Valuations Services (RVS) is part of S&P Global Market Intelligence providing data insights and analytics to a wide range of customer segments. As a member of the RVS Technology Team the ideal candidate is a hands-on technologist with a...

25 days ago
Full Time

Aces Program Manager Ii, Registration And Complian...

Amazon

profile Hyderabad - India

Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different countries What would you do to create a trusted marketplace where millions of buyers and sellers can safely transact online What kinds of processes and systems wou...

25 days ago
Full Time

Deputy Manager (listing Compliance)

Master Mind Consultancy

profile Mumbai - India

Job Title : Deputy Manager (Listing Compliance) Experience : 1-3 YearsLocation : MumbaiRoles & Responsibilities Ensure timely dissemination of announcements by listed companies Monitor and manage quarterly & ongoing compliance Initiate actions like suspension / de-listing for non-compliance Scru...

25 days ago
Full Time

Inrbincommercial Compliancemanagersenior Manager (...

Bosch Group

profile Bengaluru - India

The tasks of the CPO are laid down in the RB/GF- Directive 120 Bosch Group Compliance Management System; topics include corruption fraud breach of trust etc. including the respective Compliance Management System (area of responsibility). With respect to other (Compliance) topics forwarding of receiv...

26 days ago
Full Time

Associate Environmental Compliance & Sustainabilit...

Bosch Group

profile Bangalore - India

Role SummaryThe Subject Matter Expert (SME) Environmental Compliance & Sustainability is responsible for executing and supporting product environmental compliance and sustainability regulatory requirements. The role involves handson BOM analysis supplier data validation compliance reporting and sup...

26 days ago
Full Time

Analyst, Vendor Assurance & Compliance

Roblox

profile Gurgaon - India

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...

26 days ago
Full Time

Associate Director, Security & Compliance

Osttra

profile Noida - India

About the Role:Grade Level (for internal use):12The Team:Risk & Valuations Services (RVS) is part of S&P Global Market Intelligence providing data insights and analytics to a wide range of customer segments. As a member of the RVS Technology Team the ideal candidate is a hands-on technologist with a...

26 days ago
Full Time

Financial Crime Compliance, Analyst

Aml Rightsource

profile Kolkata - India

Job Description:A Financial Crime Compliance Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financia...

26 days ago
Full Time

Sr Compliance Officer New Delhi

Jhpiego

profile New Delhi - India

OverviewJhpiego is an international non-profit health organization and an affiliate of Johns Hopkins University dedicated to improving the health of women and families in developing countries. For over 50 years it has focused on providing high-quality low-cost health care solutions training health w...

26 days ago
Full Time

Financial Crime Compliance, Manager Gurgaon, India

Aml Rightsource

profile Gurgaon - India

Job Description:As a Manager within the Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure succ...

26 days ago
Full Time