Regulatory Compliance Jobs in India

Job Description: Manager Technology ServicesDepartment: Technology & OperationsLocation: India (Any)Reporting To: Branch IT ManagerIndustry: International Banking Group Role OverviewThe Manager Technology Services is responsible for overseeing endtoend IToperations for the banks branches acros...

Position Description:Company Profile:-At CGI were a team of builders. We call our employees members because all who join CGI are building their own company - one that has grown to 72000 professionals located in 40 countries. Founded in 1976 CGI is a leading IT and business process services firm comm...

About us:As 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 promoting a culture of mutual care and respect and striving to make the most meaningful and positive impact. Becoming a Target team membe...

Job PurposeThis job exists to onboard vendors and manage code creation process across all businesses with specific emphasis on RBI regulatory requirements.Duties and ResponsibilitiesExecute control testing for outsourced processes using defined test checklists (including onboarding monitoring & cont...

About the Skuad Acquisition:Back in August 2024 Payoneer acquired Skuad. Skuads expertise helps businesses in over 160 countries navigate complex challenges such as international payroll remote onboarding and regulatory compliance. This acquisition reinforces Payoneers mission and solidifies Skuads...

DescriptionAre you ready to empower transformative change in a global financial powerhouse At J.P. Morgan we areseeking a dynamicSenior Product Delivery Associate in the Cash Operations Transformation team. This is your opportunity to make a significant impact drive strategic initiatives and shape t...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled inclusive culture and talent experience...

Experienced Structural Analysis EngineerCompany:Boeing India Private LimitedOverviewAs a leading global aerospace company Boeing develops manufactures and services commercial airplanes defense products and space systems for customers in more than 150 countries. As a top U.S. exporter the company lev...

DescriptionBrief Job Description:The Partner Manager is responsible for sales growth through managed reseller and distributor partners to help maximize channel sales opportunities across the region.The main contribution of this role is driving aggressive revenue growth of Mission-Critical infrastruc...

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.Business Consulting QAS- Quantitative Trading Book (QTB)DescriptionEYs Fin...

Banyan Software provides the best permanent home for successful enterprise software companies their employees and customers. We are on a mission to acquire build and grow great enterprise software businesses all over the world that have dominant positions in niche vertical recent years Banyan was n...

Hi Job Seekers We are hiring for the below role and kindly process your resume only if you are interested for the location. This organisation is a Energy based Manufacturing company where they are 50 years in the market. Designation- Executive / Sr. Executive / Assistant Manager Department...

We are seeking an experienced Quality Assurance Manager to lead and strengthen quality systems in a flexible packaging manufacturing environment. The role involves ensuring product quality regulatory compliance customer satisfaction and continuous improvement across printing lamination slitting and...

Role: Global Finance ControllerLocation: Bangalore India/Deli India We are partnering with a leading IT services and solutions provider headquartered in Singapore with operations spanning multiple countries. The company specializes in innovative IT solutions staffing services and digital transformat...

Job Title: SME RTR(Record To Report)Experience:4 years of experience in RTRAcademics:Bachelors degree in Commerce () Masters in Commerce () Master of Business Administration (MBA - Finance)Skills:Strong leadership and motivational skills with experience in staff managementExcellent verbal and writte...

Job DescriptionExecute and manage the audit assignments including performing fieldwork following the planned audit approach while delivering quality work in line Group standardsEvaluate internal processes and controls and prepare audit reports with value added recommendations to management and audit...

Who Youll Work WithIn this role you will operate at the intersection of various business units collaborating closely with Sales and Operations teams to audit the partner ecosystem and ensure channel compliance. You will report to the Internal Audit leadership while maintaining a strong line of commu...

Internship Opportunity: Microsoft 365 Security and ComplianceLocation: RemoteDuration: 36 monthsAbout M365ConsultM365Consult is an IT consulting and recruitment company specializing in Microsoft professionals and solutions across Europe with a focus on secure and compliant Microsoft 365 environments...

Job Role: Microsoft 365 Security and Compliance SpecialistLocation: RemoteWe are a fast-growing European startup specializing in Microsoft solutions. Our team is passionate about innovation collaboration and building a strong brand presence across digital platforms. Were looking for motivated indivi...

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate co...