Regulatory Compliance Jobs in India

Who are weFounded in 2014 by Khadim Batti and Vara Kumar Whatfix is a leading global B2B SaaS provider and the largest pure-play enterprise digital adoption platform (DAP). Whatfix empowers companies to maximize the ROI of their digital investments across the application lifecycle from ideation to t...

About this role:Wells Fargo is seeking a Lead Operational Risk OfficerIn this role you will:Develop implement and monitor risk-based programs to identify assess and mitigate any operational risk that arises from inadequate or failed internal processes people systems or external eventsMaintain a bala...

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.Risk Consulting Financial Services Risk Management (FSRM) Staff and Seni...

About this role:Wells Fargo is seeking a Operational Risk SpecialistIn this role you will:Manage the development implementation and monitoring of a risk-based program for a business or large functional area with moderate to high risk to identify assess and mitigate operational risk that arises from...

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.Manager Business ModellingAs part of our EY-Valuation Modelling and Econo...

About this role:Wells Fargo is seeking a Senior Operational Risk SpecialistIn this role you will:Manage the development implementation and monitoring of a risk-based program for a business or large functional area with moderate to high risk to identify assess and mitigate operational risk that arise...

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...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Company Profile:Candi is a dedicated solar partner for businesses across Asia and Africa. Combining the international capital of our Swiss-based platform with local expertise in these regions were able to provide a unique offering to this underserved doing so we aim to have a big social impact redu...

Company Profile:Candi is a dedicated solar partner for businesses across Asia and Africa. Combining the international capital of our Swiss-based platform with local expertise in these regions were able to provide a unique offering to this underserved doing so we aim to have a big social impact redu...

Career Area:FinanceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sustai...

Role DescriptionThe Lead Analyst Tester is responsible at a project level for delivering high quality solutions from requirements capturing up to release to production taking personal ownership and accountability for the work of the team they lead leading by example and working towards building a hi...

About the role:As a Staff Software Engineer (Full Stack)you will be hands-on in designing building and deliveringinnovative AI-powered solutions drive technical strategy and embed within business units to reimagine processes and accelerate TRs AI-first transformation.Build &DesignAI-Driven SystemsDe...

About the Role:Grade Level (for internal use):08The Team:The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product solutions and engineering teams to ens...

Our company is actively hiring for Business Analyst & Project Managers experienced in the Banking domain and Digital Transformation initiatives specifically in Cards Debit & Credit Cards Payments (Domestic / International Payment Schemes end-to-end Payments lifecycle experience Corporate payments)....

JewelsHire a distinguished leader in the realm of jewellery industry recruitment extends its invitation for a position at a renowned jewellery manufacturer located in Andheri East Mumbai.Responsibilities - Manage GST TDS & Income Tax compliances and timely statutory filings Handle export billing co...

Job SummaryWe are seeking a Junior Data Privacy Service Provider to support data protection and privacy initiatives under the guidance of senior service providers or project leads. The role involves assisting organizations in safeguarding their data assets implementing data privacy compliance framew...

Role:Sales documentation Understanding of IncotermsUnderstanding of Purchase Process PO GRN Sales Process Monthly MIS Closing (Profit and Loss Balance Sheet)Sound Knowledge of MS Excel Balance Sheet ReconciliationsSupporting for Sales and Purchase Samples for Audit Supporting Statutory and Cost Audi...

As the Team Lead for KYC Operations on our newly established Deactivations Team you will be at the forefront of strengthening Wises commitment to regulatory compliance and protecting our financial ecosystem. Your mission is to build and guide a team of senior analysts who will become the authority i...

Design Acumen:Deep understanding of distributed system architecture and best practices.Strong knowledge of Domain-Driven Design (DDD) and Event-Driven Architecture (EDA).Solid understanding of security best practices and compliance in fintech solutions.Strong understanding of microservices architect...