Risk and Compliance Jobs in India

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Manager Business Analyst (aladdin) Wealth & Asset ...

Ey Nextgen

profile Mumbai - India

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...

30+ days ago
Full Time

Sr Analyst Accounting

Unisys

profile Bengaluru - India

What success looks like in this role: Review of monthly Balance sheet Reconciliations (Bank FA Prepaid Accrual Revenue AR AP reconciliations)Preparation of Quarterly tax provision entries / QAR / BSR packs and consolidations.Review of Trial balance and financial statements.Review Cash & Bank Activit...

30+ days ago
Full Time

Analyst Assurance National Asu Audit Accounting Mu...

Ey Consulting & Fabernovel

profile Mumbai - 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...

30+ days ago
Full Time

Manager Tech Consulting National Cns Tc Technology...

Ey

profile Delhi - India

Requisition id :1594517Senior Manager/Manager PI ITAS Enterprise ArchitectureThe Enterprise Architect is responsible for the creation maintenance and management of IT architecture models and their lower level components. They are also required to interpret use and apply information contained with...

30+ days ago
Full Time

Ey Gds Consulting Gen Ai Senior

Ey Podnikatel Roku

profile Delhi - India

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.Senior AI & Automation DeveloperAbout the RoleWe are seeking an experience...

30+ days ago
Full Time

Accessibility Compliance Specialist Accessibility ...

Vgreentek

profile Kochi - India

Role:AccessibilityCompliance Specialist /AccessibilityQA Engineer Experience: 4-7 years Looking for immediate joiners only Work location: Trivandrum (preferred) or Kochi VPAT Report Creator - Job Description Mandatory skills: Hands on experience in creating or contributing to the VPAT report agai...

30+ days ago
Full Time

Legal Compliance Manager-venture Capital-surat-1 L

Rishi Jobs

profile Surat - India

Profile:Legal Compliance Manager-Venture Capital-Surat-1 L Experience: Minimum 4 years of experience Must have prior experience working in a Corporate / Venture Capital / PE Fund / AIF / Investment firm Mandatory hands-on exposure to Fund Compliance & SEBI Regulations Salary Range: 80k to 1L...

30+ days ago
Full Time

Sr. Analyst, Compliance

Visa

profile Bengaluru - India

These activities include the following areas:Oversee and advise on compliance matters including Anti Bribery Anti Corruption Data Privacy Information Security Anti Trust Competitive Intelligence and other regulatory requirements.Ensure the highest standards of business ethics as set out in Visa Code...

30+ days ago
Full Time

Global People Solutions Manager

Visa

profile Bengaluru - India

Role OverviewThe Manager HR Operations Shared Services is a critical leadership role responsible for delivering a high performing global HR Shared Services function. This role focuses on driving operational excellence shared services delivery quality risk management large scale transitions transform...

30+ days ago
Full Time

Program Lead- Finance & Compliance, Bihar

Ground Zero

profile Bihar - India

Role: Program Lead- Finance & Compliance BiharExperience: 8-10 yearsSalary: Up to 8-10 LPA About the Role: The Program Lead Finance & Compliance will ensure the organizations financial sustainability regulatory compliance and operational integrity. The role oversees financial strategy accounting s...

30+ days ago
Full Time

Assurance Manager, Risk And Compliance Solutions (...

Amazon

profile Bengaluru - India

Come build the future with us!At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customer-centric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

30+ days ago
Full Time

Compliance Quality Manager Ii, Account Compliance ...

Amazon

profile Bangalore - India

The Account Compliance Quality team is looking for a Quality Manager to lead manage and develop a global team of Quality Specialists covering the SAM programme.This Quality Control Manager role will manage a team of c. 7 people whom are responsible for auditing and reporting of higher-complexity AML...

30+ days ago
Full Time

Compliance Quality Manager Ii, Account Compliance ...

Amazon

profile Bengaluru - India

The Account Compliance Quality team is looking for a Quality Manager to lead manage and develop a global team of Quality Specialists covering the SAM programme.This Quality Control Manager role will manage a team of c. 7 people whom are responsible for auditing and reporting of higher-complexity AML...

30+ days ago
Full Time

Pv Compliance Specialist

Abbott

profile Mumbai - India

JOB DESCRIPTION:Primary Job Function:To provide support in the establishment maintenance and development of the PV compliance monitoring system.Review and data entry of metrics in compliance tracking systems and tools.Metric collection and preparation of the regular management reportsCore Job Resp...

30+ days ago
Full Time

Apprentice Finance Compliance

Fortrea

profile Bengaluru - India

The Apprentice Finance IT SoD Compliance supports the Finance IT organization in maintaining and improving Segregation of Duties (SoD) controls across financial systems. This role is designed for an earlycareer professional seeking handson experience in IT controls financial systems and compliance....

30+ days ago
Full Time

Manager- Sox Compliance

Bunge Limited

profile Mohali - India

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number: 43910 Global Internal Audit Manager SOX ComplianceAt Bunge people dont just come here to work they come here to grow solving challenges that directly impact the world with a diverse team of thinkers and doers. Bunge offe...

30+ days ago
Full Time

Team Lead-sox Compliance

Bunge Limited

profile Mohali - India

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number: 43911 Global Internal Audit Team Lead SOX ComplianceAt Bunge people dont just come here to work they come here to grow solving challenges that directly impact the world with a diverse team of thinkers and doers. Bunge of...

30+ days ago
Full Time

Senior Customs & Trade Compliance Specialist

Iff

profile Gurgaon - India

Job SummaryIFF is a global leader in flavors fragrances food ingredients and health & biosciences we deliver sustainable innovations that elevate everyday products.The role is based in Gurgaon India (Hybrid role). Be part of a motivated passionate and open-minded team where together we can achieve g...

30+ days ago
Full Time

Sr It Validation & Compliance Specialist I

Novo Nordisk

profile Bengaluru - India

Department SI&C - Validation CoEOrganization: Novo Nordisk GBS BangaloreAre you passionate about ensuring compliance and validation in IT systems Do you have the expertise to Lead validation strategies that safeguard patient safety and ensure every system meets the highest regulatory standards. Ar...

30+ days ago
Full Time

Senior Consultant Tax Ami Tax Gcr Global Complianc...

Ey Us

profile Pune - 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...

30+ days ago
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