Regulatory and compliance Jobs in India

Specialist GSC Import & ExportLocation: MumbaiAt dsm-firmenich we strive to achieve a world where you dont have to choose between taste texture or health - and can enjoy it all. Our innovative ingredients expertise and solutions bridge the gap between the delicious the nutritious and the sustainable...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

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...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

DescriptionAbout Goldman SachsThe Goldman Sachs Group is a bank holding company and a leading global investment banking securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations financi...

#1 - Job Title- Deputy Manager Cyber Control Assessment & ComplianceLocation - Pune / BangaloreLevel- AM / DMRole SummaryThe Cyber Control Assessment professional will be responsible for evaluating the design and operating effectiveness of cybersecurity controls across technology applications infra...

Description - ExternalSome 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 opportuniti...

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...

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...

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 Job DescriptionJob Title: Talent Operations ER & CAT Coordinator UKIFu...

Key Responsibilities IT SOX Compliance: Lead the assessment documentation testing and monitoring of IT SOX controls Collaborate with internal and external auditors during SOX audits providing required artifacts and explanations. Ensure that all IT controls related to SOX are appropriate...

Job Description: Aviation BA Lead CMS The BA Lead is responsible for end-to-end business analysis and requirements management across aviation modules particularly Crew Management Systems (CMS). This role ensures functional clarity process optimization and alignment between business and te...

JOB DESCRIPTION: MANAGER OPERATIONS COMPLIANCE SERVICES Office: Hyderabad Department: Client Delivery ServicesReports to: DirectorJob Summary:A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This...

JOB DESCRIPTION: OFFICER 3 OPERATIONS COMPLIANCE SERVICES Office: HyderabadDepartment: Client Delivery Services Reports to: Manager Operations Compliance ServicesJob Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervisio...

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 V...

Cyber Security Specialist - Regulatory ComplianceAre you passionate about being part of a successful teamAre you excited by the prospect of working for an industry leader in Energy TechnologyJoin our team!Our team provides industry-leading products and services that optimize the extraction productio...

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 CS...

InMobi Advertisingis a global technology leader helping marketers win the moments that matter. Our advertising platform reaches over 2 billion people across 150 countries and turns real-time context into business outcomes delivering results grounded in privacy-first principles. Trusted by 30000 bran...