Risk and Compliance Jobs in India

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...

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 LevelManagerJob 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 navigate com...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismOperationsManagement LevelManagerJob Description & SummaryAt PwC our people in workforce consulting focus on providing consulting services related to human resources talent management and organisational development. They analyse client ne...

Job Title: Sales Manager – Mortgage (DSA Channel)Location: AgraCTC: Up to 10 LPAProduct: Home Loans & LAPChannel: DSA / Connector SalesRole SummaryThe Sales Manager – DSA will be responsible for driving mortgage business through the DSA channel by onboarding managing and growing relationships with D...

This is a high-impact high-ownership high-intensity role working directly with our Founder & CEO on some of the most important strategic priorities at Goodera. You will act as thought partner and execution engine across a few core areas: Category & Offering strategy - shaping our core offering and i...

About the Role:Grade Level (for internal use):07The Team: S&P is seeking an experienced & motivated Account Analyst to support the routine data reconciliation function within the Compliance Services group. The individual will be responsible for designated client funds covered by the Compliance Servi...

Job ResponsibilitiesDesignation: - Sr HR Officer/Assistant manager HRProfile:-*Will be responsible for Statutory Registrations & Liasioning with government authorities for Provident Fund Employees State Insurance Corporation and Professional Tax MLWF Contract Labour Act etc.ØAdherence and Identifica...

DescriptionJoin JPMorgan Chases India Compliance team as an Executive Director and play a pivotal role in shaping regulatory strategy for our Currency & Emerging Markets and Treasury businesses. Collaborate with senior stakeholders and regulators to uphold the highest standards of compliance and con...