Risk and Compliance Jobs in India

Compliance Management Framework & Governance Develop implement and maintain a comprehensive compliance program aligned with RBIs guidelines Basel compliance principles and applicable Indian laws and regulations. Establish and regularly update compliance policies procedures standards and controls...

Accounting Analyst - Hyderabad Mode - C2H(1 Year and Extendable) Key Responsibilities General Ledger and Account Reconciliation: Perform reconciliation of General Ledger (GL) accounts including Cash and Bank accounts and other Sub-ledger Accounts as required. Identify research analyze and...

Remote Accounting Manager – Canadian Tax & Assurance (CaseWare / QuickBooks) Role OverviewHiring for a Remote Accounting Manager to lead Canadian bookkeeping financial statement review and tax engagements (T1/T2) for an offshore team based in India. The role includes managing a small team reviewing...

Role Purpose : Reporting to the Finance Manager/ TL the role is responsible for day to day administration required by the Financial Accounts department with reference to the production of monthly accounts for the funds. The role will form part of and collaboratively contribute to the Finance Fun...

Job SummaryManagement and oversight of a service delivery team handling the provision of corporate secretarial support to the Lux Fund CS & Cosec team (FCS) by providing guidance and leadership to the Indian CoSec TeamAs a supervisor the Cosec Manager leads organizes coordinates develops monitors th...

This role is responsible for managing trade compliance and logistics operations across the region with a primary focus on import and export activities. The successful candidate will act as the regional subject matter expert on customs regulations ensuring goods move efficiently and compliantly acros...

Train Security Officers in the operation of surveillance equipment written reports record keeping patrol and first aid procedures- Conduct patrols and regular checks on all Security Officers to assure that they are alert and discharging their duties efficiently and effectively- Conduct surveillance...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

DescriptionJoin a dynamic team dedicated to strengthening operational controls and risk management in Fund Services Operations. Be part of a global organization that values proactive problem-solving and continuous improvement. Elevate your career by contributing to a culture of excellence and collab...

DescriptionAt Ford Motor Company we believe freedom of movement drives human progress. We also believe in providing you with the freedom to define and realize your dreams. With our incredible plans for the future of mobility we have a wide variety of opportunities for you to accelerate your career p...

Work with business SMEs to gather requirements across origination credit assessment documentation disbursement servicing and collections.Prepare functional specifications workflows use cases and system configuration requirements.Support solution design for commercial and retail lending products ensu...

As a global leader in cybersecurity CrowdStrike protects the people processes and technologies that drive modern organizations. Since 2011 our mission hasnt changed were here to stop breaches and weve redefined modern security with the worlds most advanced AI-native platform. We work on large scale...

Work with business SMEs to gather requirements across origination credit assessment documentation disbursement servicing and collections.Prepare functional specifications workflows use cases and system configuration requirements.Support solution design for commercial and retail lending products ensu...

At Amazon were striving to be earths most customer-centric company. To get there we need exceptionally bright talented and driven people. If youd like join the worlds largest online retailer this is your chance to have fun & make history! The Indian accounting organization supports accounting financ...

Job PurposeResponsible for getting the critical parameters like business/portfolio/ and employee attrition to be delivered as required by management. Own team members of his / her branch on people metrics and drive all compliances as required for the branchDuties and ResponsibilitiesDaily review wit...

Job PurposeResponsible for getting the critical parameters like business/portfolio/ and employee attrition to be delivered as required by management. Own team members of his / her branch on people metrics and drive all compliances as required for the branchDuties and ResponsibilitiesDaily review wit...

Job PurposeResponsible for getting the critical parameters like business/portfolio/ and employee attrition to be delivered as required by management. Own team members of his / her branch on people metrics and drive all compliances as required for the branchDuties and ResponsibilitiesDaily review wit...

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

We are seeking a motivated and dynamic Regional Sales Manager to lead sales initiatives in the Western Region of India covering Maharashtra Gujarat and Goa. This role is critical in expanding our customer base increasing market share and ensuring customer satisfaction for our portfolio of laboratory...

Join Tipstat a pioneering force in the Software Development industry as a Google SecOps specialist and elevate your career by working with top-tier engineering talent. At Tipstat we empower startups and SMBs with cutting-edge AI products and exceptional staff augmentation solutions. As a part of our...