Risk and Compliance Jobs in India

The Client Incentive Operations team are responsible for managing Client Incentive and Merchant Acceptance Incentive agreements.  We ensure compliance with contractual terms and determine the accounting treatment of each incentive deal and conformity with US GAAP.  We use lean/six sigma process meth...

Life at Grab At Grab The Grab Way guides every Grabber spelling out our mission how we believe we can achieve it and our operating principles - the 4Hs: Heart Hunger Honour and Humility. These principles guide and help us make decisions as we create economic empowerment for the people of Southeast A...

Industry/SectorNot ApplicableSpecialismSAPManagement LevelManagerJob Description & SummaryAt PwC our people in business application consulting specialise in consulting services for a variety of business applications helping clients optimise operational efficiency. These individuals analyse client ne...

We are seeking a detail-oriented and accountable Senior Accounts & Compliance Executive to oversee financial accuracy compliance and review of accounting operations across multiple businesses.This role serves as the control and compliance layer responsible for ensuring books are accurate filings are...

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: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: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...

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.Discipline Content ServicesRole Type Go-to-market ContentThe opportunityOu...

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...

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

DescriptionData Protection Technology LeadSummary : This position will be accountable of driving Data Protection program for all the Garrett Infrastructure and applications .Area of Responsibility:-Data Protection Operation:Cyber Security Data Protection Technology Lead role responsible to drive Dat...

Overview: TekWissen Group is a workforce management provider operating throughout India and several other countries worldwide. The client below is a leading technology company offering a range of IT solutions to businesses and organizations enabling them to transform their digital futures P...

Position: Chief Compliance OfficerLocation: CochinExperience: Minimum 10 years of experience in Credit Operations Risk Management or Compliance functions Salary : Upto 12 Lacs Key Responsibilities* Ensure that the company operates in strict compliance with all applicable regulatory guidelines and...

Department: IT Infrastructure & Security Reports To: Senior Infrastructure Manager Employment Type: Full-Time Shift Timings: Eastern TimeExperience: 1-3 years Job Summary We are seeking a dedicated and detail-oriented Junior IT Engineer to support our IT security compliance initiatives and provide h...

Sustainability & Regulatory Compliance EngineerJob DescriptionLead sustainability projects with a focus on Product Carbon Footprint (PCF) and Life Cycle Assessment (LCA) using relevant tools and environmental regulations and implement compliance strategies for materials and with cross-functional t...

We are seeking a detail-oriented and proactive Assistant Manager to oversee SAP and Non-SAP IT compliance monitoring with a primary focus on User Access Management (UAM). The role involves ensuring adherence to internal controls regulatory requirements and corporate policies related to user access s...

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.Career Family Risk Management ServicesRole Type Senior Associate Senior As...

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.Portfolio Compliance Enablement Compliance EngineerTodays world is fueled...

About this roleTeam OverviewRegulatory Operations is a growing team responsible for crafting implementing and leading all aspects of BlackRocks regulatory processes. Our team is part of the Technology and Operations function at BlackRock which makes up around one-third of the firms employees.The Reg...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:We Are TransUnion:TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including financ...