ISO 27000 Jobs in India
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98 Jobs Found | Sort By : Relevance | Posted Date
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Compliance Senior Specialist
Wise
We are seeking a proactive and detail-oriented Senior Compliance Specialist to assist the Compliance Officer in India. This role will provide critical support in filing reports to the RBI regulatory horizon scanning project management and identification and remediation of compliance issues. The idea...
Ethics And Compliance Officer South Asia
Egis Group
Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...
Fin Crime Compliance Senior Kyc
ホーム
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.Financial Crime Operations AnalystThe Compliance team at EY GDS partners...
Idt Vat-gst Compliance Tfo And Multi Country Senio...
Ey-parthenon
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.Role name and descriptionTax Senior VATIndirect Tax has 9 sub-functions w...
Compliance Senior Administrator
Lloyd's Register Trusted Advice In The Maritime Industry
Job ID:41439Compliance Senior Administrator Lloyds RegisterLocation: - Mumbai IndiaWhat were looking forTo ensure compliance with global sanctions regulations by managing and monitoring sanctions screening processes within the commercial function. This role supports risk mitigation and adherence to...
Senior It Sox Auditor
Servicenow
What you get to do in this role:Primarily responsible for testing and documentation for IT controls including IT general controls automated controls interfaces key and SOC reports and end-user computing controls. Business control knowledge is a plus.Assist with ITs annual risk assessment annual plan...
Senior Analyst Forensics National Asu Forensics In...
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...
Project Senior Analyst-forensics-national-asu-fore...
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...
Senior Analyst Forensics National Asu Forensics In...
Ey-parthenon
Requisition id:1661880The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful or...
Senior Consultant Forensics National Asu Forensics...
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...
Senior Associate– Ethics & Compliance Investigatio...
Guidehouse
Job Family:Ethics and Compliance (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Manage endtoend ethics and whistleblower investigations (from intake and factfinding to analysis and closure).Evaluate allegations for severity legal implications and business risk.Develop investigati...
Senior Governance & Compliance Analyst
Toll Group
About Toll GroupAt Toll we do more than just logistics - we move the businesses that move the world. Our 16000 team members can help solve any logistics transport or supply chain challenge big or small. We have been supporting our customers for more than 130 years. Today we support more than 20000...
Senior Consultant Forensics National Asu Forensics...
Hjem
Requisition id:The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organi...
Director Global Standardization & Digitization, Rt...
Jll
JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies 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 people and empowering them to thrive g...
Bhr|international|
Teleperformance
Join Teleperformance Where Excellence Meets Opportunity!Teleperformance is a leading provider of customer experience management offering premier omnichannel support to top global companies. Our diverse service locations including on-site and work-at-home programs ensure flexibility and broad reach....
Maximo Technical Professional
Naviam India
Specific Responsibilities:Technical expert in IBM Maximo EAM technology.Should be well versed in MBO customizations for Maximo 7.x version.Advanced JAVA SQL knowledge.Maximo building and deploying to various instances.Business process management using workflow design and management.Expert Knowledge...
Compliance And Operations Risk Test Senior Lead
Jpmorganchase
DescriptionIf youre a strategic thinker passionate about driving solutions and mitigating risk - then youve found the right team. As part of our dynamic environment youll have the opportunity to lead and innovate ensuring our operations align with strategic goals.As a Compliance and Operations Risk...
Senior It Auditor
Flywire
The Opportunity: Flywire is seeking an Senior IT Auditor to join our expanding Internal Audit function in Bangalore. Reporting into Internal Audit leadership this role is a critical contributor to the planning execution and evolution of Flywires IT Sarbanes-Oxley (SOX) compliance program.This is not...
Rc-regulatory Compliance-veeva Ba-senior
About Ey-parthenon
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- Bu...
Rc-regulatory Compliance-veeva Configuration-senio...
About Ey-parthenon
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-ERRegulatory Compliance SeniorAt EY we...