Risk and Compliance Jobs in India

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Grc Senior Business Partner, Fulfilled By Maersk

Maersk

profile Chennai - India

At Maersk were committed to connecting and simplifying global supply chains to help businesses and communities thrive. With a presence in over 130 countries and a legacy of innovation integrity and customer-centricity were transforming logistics through technology and sustainable practices. This rol...

30+ days ago
Full Time

Insenior Associateitgc & Btritraadvisorygurgaon

Pricewaterhousecoopers

profile Gurgaon - India

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhan...

30+ days ago
Full Time

Branch Manager Gl North West

Bajaj Finance Limited

profile Shahdol - India

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

30+ days ago
Full Time

Senior Centre Manager Mfi South

Bajaj Finance Limited

profile Vizianagaram - India

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

30+ days ago
Full Time

Senior Centre Manager Mfi North

Bajaj Finance Limited

profile Begusarai - India

Job PurposeResponsible for doing village surveys getting new customers do CGT house verification and income assessment do quality sourcing ensure collections and recoveries are done as per the group/centre meeting schedule. Maintain Healthy Customer Relationships on ground in the locationDuties and...

30+ days ago
Full Time

Deputy Manager Commercial Vehicle Retail

Bajaj Finance Limited

profile Pune - India

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesMeeting & exceeding business goals/targets in different products ie. Loans & Insurance bundled/Non-Bundled through Lead fulfilment & Field Activity on existing Data Base Manage control & own all channels businesses....

30+ days ago
Full Time

Insenior Associateitgc & Btritraadvisorygurgaon

Pricewaterhousecoopers

profile Gurgaon - India

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhan...

30+ days ago
Full Time

Senior Analyst Assurance Tmt Asu Tr Technology Ris...

Ey Société D'avocats

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

Sr. Accounting Analyst

Visa

profile Bangalore - India

This role sits in Visas Bengaluru ATR team which is responsible for supporting the accounting and finance operations of the Visa business functions and corporate accounting activities for Visa. The team is part of the broader Global Controllership function within Global Finance. This role will be re...

30+ days ago
Full Time

Financial Crime Complianceaml Investigator

Onepay

profile Bangalore - India

About OnePayOnePay is a consumer financial services app with an exceedingly simple mission: to help people achieve financial progress.Tens of millions of Americans today are unbanked or underbanked meaning they dont have enough money in savings to cover a minor emergency. They pay too much in fees d...

30+ days ago
Full Time

Compliance Officer

Bill Gosling Outsourcing

profile Gurgaon - India

Join a Team Thats Passionate About Making Lives Better!At Bill Gosling Outsourcing we believe that success starts with an amazing team. We are a global leader in outsourcing solutions we focus on making lives better one connection at a time. We provide tailored solutions to businesses around the glo...

30+ days ago
Full Time

Compliance Officer

Bill Gosling Outsourcing

profile Gurgaon - India

Join a Team Thats Passionate About Making Lives Better!At Bill Gosling Outsourcing we believe that success starts with an amazing team. We are a global leader in outsourcing solutions we focus on making lives better one connection at a time. We provide tailored solutions to businesses around the glo...

30+ days ago
Full Time

Trade Compliance Senior Analyst

Nextracker

profile Chennai - India

Job Description:Senior Global Trade Compliance AnalystEmpower Clean Energy Enable Global TradeAt Nextracker were accelerating the worlds transition to smart sustainable solar energy solutions. As a Senior Global Trade Compliance Analyst youll play a pivotal role in ensuring that our global operation...

30+ days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Ey Société D'avocats

profile Gurgaon - 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 d...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey Société D'avocats

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 d...

30+ days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Société D'avocats

profile Noida - 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 d...

30+ days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Société D'avocats

profile Gurgaon - 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 d...

30+ days ago
Full Time

Senior Consultant Forensics National Asu Forensics...

Ey Société D'avocats

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 d...

30+ days ago
Full Time

Consultant Tax Ami Tax Gcr Global Compliance & Rep...

Ey Société D'avocats

profile Mumbai - India

Requisition Id :The opportunityDue to continuing expansion we have new opportunities for ambitious individuals to join our Tax Team. You will receive extensive training and support from a variety of leading tax professionals to assist you in building a successful career within EY.Your key responsibi...

30+ days ago
Full Time

Consultant Tax Tmt Tax Gcr Global Compliance & Rep...

Ey Société D'avocats

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 d...

30+ days ago
Full Time