Regulatory and Compliance Jobs in India

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...

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...

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...

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.Job description - Manager Cloud (Risk Consulting Digital Risk)Requisitio...

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...

About Client: Mid size PE backed pharma company having 350cr annual salesPosition SummaryResponsible for driving API business growth in European markets through new customer acquisition relationship management product positioning and regulatory-commercial coordination. Focus on securing new projects...

Job Title: Relationship Manager – TASC & Government BankingLocation: Karnal Hisar AmbalaCTC: 12–15 LPADepartment: TASC & Government BankingEmployment Type: Full-TimeJob SummaryWe are hiring a Relationship Manager – TASC & Government Banking to manage and expand relationships with Government Departme...

Total years of Experience: 15-20Location - New MumbaiIn Office (4 days) Responsibilities: We are seeking a highly skilled Director/Associate Director - Information Technology who will act as a key strategic partner to US IT Leadership and own delivery against the companys strategic technology solut...

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...

Job SummarySynechron is seeking a highly experienced Technical Business Analyst to lead comprehensive analysis documentation and solution design initiatives across banking financial services and wealth management domains. This role involves engaging with stakeholders to capture both functional and n...

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...

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...