Risk and Compliance Jobs in India

Associate Allied Chemicals is a distributor of fragrance and flavour and cosmetic ingredients. As we expand our presence we are seeking a creative and strategic Content and Communications Specialist to join our team. This role is responsible for developing editing and managing high-quality content a...

Key ResponsibilitiesAML & Compliance Program Development Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices as required under PMLA Act 2002. Ensure all policies procedures and controls are current effecti...

1REGIONAL SALES MANAGER OFF PREMISEDESCRIPTIONORGANISATIONDEPARTMENT: OFF PREMISEHIRING MANAGER: DIRECTOR SALESTEAM: 6 SALES MANAGERS 1 REGIONAL TRADE MARKETING MANAGERLOCATION: MUMBAI (WEST REGION)SCHEDULE (FT/PT): FULL TIMESCOPE OF THE ROLE: REGIONAL HEAD OF BUSINESS; COVERING THE STATES OF MAHARA...

This role will be part of team that ensure the design implementation and evolution of a robust compliance and controls framework across GBS. This role is central to ensuring that Global Business Services operates in accordance with all relevant laws regulations and internal policies including Sarban...

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number: 43006 Job DescriptionBusiness TitleProcess Executive - Risk & ComplianceGlobal Job TitleProcess ExecutiveGlobal FunctionFinanceGlobal DepartmentFinanceReporting toTL / AM / ManagerSize of team reporting in and typeRole Pu...

Job Summary We are seeking a dedicated and experienced Compliance professional to join our global compliance team in our Global Advancement Centre (GAC) in Bengaluru India. This role will report directly to the Director Global Compliance (located in Ontario Canada) and will play a critical role in e...

Job Summary We are seeking a dedicated and experienced Compliance professional to join our global compliance team in our Global Advancement Centre (GAC) in Bengaluru India. This role will report directly to the Director Global Compliance (located in Ontario Canada) and will play a critical role in e...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

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...

Requisition Id :About EYEY is a global leader in assurance tax strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on...

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...

Job Purpose and Impact The Professional Data Management & Governance job ensures the accuracy security and effective use of the organizations moderately complex data. With limited supervision this job supports the development and implements policies handles data quality and ensures compliance with...

Job Responsibility: day-to-day material accounting related to production Raw Material consumption and ScrapPosting.2. Reconciliation of Production data as per Operation team with SAP. Material form in PAS systems are daily updated and reconciled with SAP & Operation data. Standard costing at the beg...

At Beiersdorf we want to help people feel good about their skin and our commitment goes far beyond caring for skin. For 140 years we have developed innovative skin and body care products for well-known brands such as NIVEA Eucerin La Prairie Hansaplast and Labello. We act according to our purpose W...

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...

Job PurposeDrive sustainable business growth by leading dealer relationships and achieving monthly sales targets in consumer durable financeDuties and ResponsibilitiesAchieve daily and monthly sales targets for consumer durable a team of off rolls to effectively service the Customer and ensure cust...

Job PurposeDrive sustainable business growth by leading dealer relationships and achieving monthly sales targets in consumer durable financeDuties and ResponsibilitiesAchieve daily and monthly sales targets for consumer durable a team of off rolls to effectively service the Customer and ensure cust...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesTo achieve Debt Management Services targets of the Respective Branch assigned ensuring meeting PI Targets.Х Meeting the Target on Cost of Debt Management Services. Ensuring meeting PI Targets within cost limit specifi...

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...

About the Role:Grade Level (for internal use):10The Team:The Agent Services team performs as a Syndicated Loans Agency operations team for our client base performing all operational tasks to support both the borrower and lenders. Acting as an agent is a varied and highly visible role requiring accur...