Legal & Compliance Jobs in India

JOB DESCRIPTION: ASSOCIATE DIRECTOR REGULATORY & COMPLIANCEOffice:                  Hyderabad IndiaDepartment:        IQEQ Shared Services Ltd                              Reports to:           Associate DirectorJob SummaryA leadership position responsible for driving operational excellence and team...

Some careers have more impact than others. If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories. We aim to be...

We are seeking a dedicated and experienced Team lead- IR in Customer Success to join our dynamic team at Innoviti. This role requires a proactive individual who can blend service sales expertise with a customer-centric approach to drive customer satisfaction and success.The ideal candidate will poss...

The Secretarial role in the Financial Services and Insurance (BFSI) sector is a senior and strategic position responsible for overseeing secretarial functions and ensuring the organization adheres to corporate governance regulations. This role plays a vital part in the smooth operation and legal co...

About XYXXXYXX is Indias largest home-grown comfort wear brand. The brainchild of Yogesh Kabra XYXXsproduct-first founder and second-generation entrepreneur the brand aims to revolutionize themens elevated basics segment in India using consumer insights innovative fabrics andcontemporary designs. Si...

Job Title: Payroll & Compliance Executive Department: HR Location: Surat Job Summary: We are looking for a detail-oriented and reliable Payroll & Compliance Executive to manage payroll processing and ensure statutory compliance within our textile manufacturing unit. The role involves handling employ...

Were looking for a driven high-energy individual who will be joining our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior this role youll work closely with our EU CMT Lead to help create manage and execute EU-focused FinCrime monitoring and testing / assurance programs that protec...

Introduction:Youll support client onboarding and ongoing due diligence by ensuring timely and accurate completion of CDD and KYC requirements. Youll prepare documentation maintain trackers and perform screening and risk assessments in line with AML/CFT regulations. Youll collaborate with internal te...

The Procurement Compliance Specialist role will be responsible for the planning management and execution of the audits & compliance activities within the Global Procurement Organization (GPO) which has recently created its internal Audits & Compliance team in order to ensure adherence to the Source...

Calling all originals: At Levi Strauss & Co. you can be yourself and be part of something bigger. Were a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find...

Be the First to Apply DivisionPiramal Pharma SolutionsPiramal Pharma Solutions is a contract development and manufacturing organization (CDMO) offering end-to-end development and manufacturing solutions across the drug life cycle. We serve our clients through a globally integrated network of facilit...

Position:Compliance Manager-IndiaJob Description:What Youll Be DoingKey Responsibilities1. Compliance InvestigationsLead and conduct internal investigations in India with additional support for regional APAC investigations when required.Ensure investigations are conducted in accordance with global i...

About PhonePe Limited:Headquartered in India its flagship product the PhonePe digital payments app was launched in Aug 2016. As of April 2025 PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe...

Job Summary:The Sr Compliance Analyst oversees regulatory and business compliance practices. Uses functional and technical expertise to evaluate day-to-day operations establishes robust auditing procedures guides stakeholders and partners with the Payroll Manager to sustain a comprehensive payroll c...

Amazon Payments entities operate as regulated financial services providers across multiple jurisdictions subject to stringent third-party risk management requirements. Some examples include CSSF Circular 22/806 (Luxembourg) EBA Guidelines on Outsourcing and FCA SYSC 8 (UK) and MAS Guidelines on Outs...

About usIn a short span of 2.5 years since inception Birla Pivot has evolved into a comprehensive B2B e-commerce platform offering integrated procurement and financial solutions that help businesses become efficient and grow. We offer products across 35 categories 40000SKUs from 300 brands across Bu...

Be the First to Apply DivisionPiramal Pharma SolutionsPiramal Pharma Solutions is a contract development and manufacturing organization (CDMO) offering end-to-end development and manufacturing solutions across the drug life cycle. We serve our clients through a globally integrated network of facilit...

Job PurposeThis position is open with Bajaj Finance ltd.We are seeking a highly skilled Operational Risk Manager to join our dynamic team. The ideal candidate will be responsible for overseeing and managing the operational risk framework to ensure that our organizations processes controls and proced...

DescriptionYOUR IMPACTAre you passionate about developing mission-critical high quality software solutions using cutting-edge technologyin a dynamic environmentOUR IMPACTWe are Compliance Engineeringa global team of more than 300 engineers and scientists whowork on the most complex mission-critical...

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.Senior Associate - Independence - Risk Management ServicesThis role requir...