Risk and Compliance Jobs in India

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 PurposeTo manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited covering full lifecycle from Onboarding Risk to transactions/ lifecycle risk management. The role is responsible for investigation analysis actioning and reporting of merchants for...

At Amazon we believe that every day is still day one.We are working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and driven people. If you are considering taking your career to the next level and would like to work in a fast-paced innovative en...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

About ArbolusArbolus connects Private Equity Investors and Consultants with subject matter experts across industries for research enabling seamless knowledge exchange via a digital platform.Since 2018 weve been reinventing the expert network industry with a tech-driven approach helping clients gain...

Role Summary The Head of Risk & Compliance Operations Service Delivery is responsible for building leading and scaling centralized risk and compliance operations within the GCC to support multiple businesses and regions. The role ensures consistent high-quality service delivery across operationa...

Hi All We are hiring for Assistant Manager Legal Location- Bangalore Work Mode- InOffice Key Responsibilities Assist in drafting reviewing and formatting legal documents including contracts agreements notices affidavits resolutions and correspondence. Assist in tracking statutor...

About the company:We are seeking a highly skilled Legal Professional with strong expertise in Draft review and negotiate commercial contracts NDAs MOUs licensing technology transfer supply & distribution agreements. *Key Responsibilities:*Provide legal support for pharmaceutical operations including...

Key Responsibilities: Statutory & Labour Law Compliance (Primary Focus) Manage daytoday compliance under EPF ESIC Professional Tax MLWF and applicable labour lawsEnsure compliance with Maharashtra Shops & Establishments Act and other central labour statutesSupport handling of labour inspections aud...

Leadership strategic planning operations management stakeholder engagement regulatory compliance; experience in LNG terminal operations is desirable.Lead and manage day-to-day operations of LNG terminal facilities with a focus on safety efficiency and compliance.Develop and execute strategic plans...

Job Scope:Responsible for executing customs compliance activities for India operations ensuring adherence to local and global trade regulations. Support the establishment of export control framework and compliance with U.S. re-export regulations.Key Responsibilities:Ensure compliance with Indian cus...

Job Scope:Lead customs compliance and trade control operations including export control for Renesas India (REIN) ensuring robust processes and regulatory adherence.Drive strategic initiatives for compliance framework development and manage high-level stakeholder engagement.Support the business opera...

Process AM JDProcure to PayDomainExperience -1. 3 to 8 years of experience in PTP domain2. Working knowledge on ERP platforms Oracle R12 is preferred3. Good knowledge of Ms. Office suite.4. Thorough with accounting principles and PTP domain5. Should be able to communicate clearly and assertively6....

The Group Manager will be responsible for delivering Prophet modeling initiatives using Prophet ensuring robust risk management and compliance with regulatory standards. The role involves model development testing governance and reporting for valuation related actuarial processes. Key Responsibiliti...

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...

DescriptionCore AccountabilityDrive the day-to-day execution of Central Operations across data management policy endorsements and revenue booking ensuring speed accuracy and control while acting as a trusted execution partner and force multiplier for the Central Operations Leader.Leadership & Execut...

A Career at HARMANAs a technology leader that is rapidly on the move HARMAN is filled with people who are focused on making life better. Innovation inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together youll discover that at HARMAN you can...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismOperationsManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in software and product innovation focus on developing cutting-edge software solutions and driving product innovation to meet the evolving needs of clien...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement 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 nav...