Head of Compliance Jobs in India
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Analyst, Vendor Assurance & Compliance
Roblox
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...
Sr Compliance Officer New Delhi
Jhpiego
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...
Vat Monitoring Risk Manager, Tax Compliance
Amazon
The Account Compliance teams is dedicated to making Amazon the safest and most trusted place to buy and sell. We sit at the forefront of global compliance shaping how Amazon navigates complex regulatory landscapes across international markets. Our global first line of defense (1LoD) risk program pro...
Financial Crime Compliance, Manager Gurgaon, India
Aml Rightsource
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...
Director- Financial Crime Compliance Gurugram, Ind...
Aml Rightsource
Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...
Financial Crime Compliance, Manager Noida, India
Aml Rightsource
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...
Senior Financial Crime Compliance Manager Gurugram...
Aml Rightsource
Job Description:As a Senior Manager in our Financial Crime Client Delivery Services group you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to ove...
Assistant Manager Cars, Two-wheeler & Business Com...
Bajaj Finance Limited
Job PurposeThis position is open with Bajaj Finance ltd.To deliver a superior & seamless consumer experience on the digital assets of the company. With increasing focus of being a digital-first company building a rich user experience & customer lifetime value on our digital assets is of utmost impor...
Manager Forensics National Asu Forensics Investiga...
About Ey-parthenon
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...
Analyst Forensics National Asu Forensics Investiga...
About Ey-parthenon
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...
Consultant Forensics National Asu Forensics Invest...
About Ey-parthenon
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...
Consultant Forensics National Asu Forensics Invest...
Fp&a
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...
Analyst Forensics National Asu Forensics Investiga...
Fp&a
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...
Tax Analyst 1, India Direct Tax Reporting And Comp...
Amazon
External Job Description Overview: Amazon is seeking a Tax Analyst to focus on India income tax reporting and compliance. This position will be primarily focused on preparing and reviewing local country tax reporting (India direct tax returns & tax accounting) as well as the international aspects o...
Senior Consultant Forensics National Asu Forensics...
About Ey-parthenon
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...
Associate Consultant Forensics National Asu Forens...
About Ey-parthenon
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...
Associate Consultant Forensics National Asu Forens...
Fp&a
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...
Senior Consultant Forensics National Asu Forensics...
Fp&a
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...
Consultant Tax Ami Tax Gcr Global Compliance & Rep...
Ey
Requisition id:The opportunity As a Consultant you will help the team deliver and contribute to the profitable growth by ensuring client engagements are executed in an efficient manner. Your key responsibilities Your client responsibilities: o Conduct the engagement in a professional manner and in...
Senior Financial Crime Compliance Manager Kolkata,...
Aml Rightsource
Job Description:About AML RightSource:We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fi...