Compliance Jobs in India

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Search parameters used for querry: Compliance job / Compliance career / vacancy; job location: India (India). Your search resuts are below.

Global Compliance and Operational Risk Full Time Analyst – 2023 – Mumbai

Date: 2022-10-05 (New)

Job Description: Major in Compliance or related field (e.g. Law) preferred, but students from other streams with a solid understanding of or keen interest in the financial…

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Analyst - Risk and Compliance

Date: 2022-10-05 (New)

Job Description: Previous experience at or in support of a financial institution in a compliance function. Quick learner, able to readily understand regulatory compliance,…

Company: IBM
Hiring Organization: IBM
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



New Associate-Risk and compliance

Date: 2022-10-05 (New)

Job Description: Skill required: Risk and compliance - Financial Crime and Fraud Management. You will be working as a part of the Risk & compliance team which is responsible for…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Tax - Global GCS (Global Compliance) - Associate 2

Date: 2022-10-05 (New)

Job Description: Follow risk management and compliance procedures. You’ll gain a tremendous depth of expertise in all aspects of human capital, including creating sustainable…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk and Compliance Officer

Date: 2022-10-05 (New)

Job Description: To institute compliance practices among Tag IN employees/contractors that will ensure the highest possible level of compliance. Tag Code of Conduct Policy,.

Company: Tag
Hiring Organization: Tag
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Jun. Compliance Officer

Date: 2022-10-05 (New)

Job Description: Experience in overseeing and managing a highly effective compliance function in a financial services industry. Assisting with CID / AML Ad-hoc projects / tasks.

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



GST AND COMPLIANCE ASSOCIATE

Date: 2022-10-05 (New)

Job Description: Good knowledge on Tax and other related statutory compliance. This role will need a strong knowledge & oversight Benefits & GST & regulatory related to India.

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk & Compliance Specialist

Date: 2022-10-05 (New)

Job Description: A risk compliance Analyst need to ensures processes are in compliance with laws and regulations, professional standards, international standards, and accepted…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



RA-Cyber-Intern-Compliance and PMO

Date: 2022-10-05 (New)

Job Description: Having experience in compliance related activities aligned with compliance certification/recertification/Surveillance audits are required .

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Delhi, Delhi
Street Address: TBD

Locality: Delhi, Delhi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Team Member - AML-SUPPORT SERVICES-Compliance

Date: 2022-10-05 (New)

Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA…

Company: Kotak Mahindra
Hiring Organization: Kotak Mahindra
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ESG Compliance Specialist

Date: 2022-10-05 (New)

Job Description: Crowe’s Advisory Services group is seeking an ESG compliance specialist to assist corporate clients with developing and managing regulatory compliance programs.

Company: Crowe
Hiring Organization: Crowe
Salary: TBD
Location: Noida, Uttar Pradesh
Street Address: TBD

Locality: Noida, Uttar Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Analyst - FIU - APAC

Date: 2022-10-05 (New)

Job Description: 3-5 years of compliance financial investigations, experience in money service business or banking. The incumbent is responsible for advanced investigations that…

Company: MoneyGram
Hiring Organization: MoneyGram
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Assistant

Date: 2022-10-05 (New)

Job Description: Assisting with preparation of compliance reports and documents. Assisting with the conduct of compliance file reviews and searches. Any Bachelor's Degree.

Company: Nliven Technologies
Hiring Organization: Nliven Technologies
Salary: TBD
Location: Indore, Madhya Pradesh
Street Address: TBD

Locality: Indore, Madhya Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Analyst

Date: 2022-10-05 (New)

Job Description: Support robust compliance control environments. Drive mandatory training compliance organizationally - Monitor the compliance trainings; Executes the data…

Company: Rio Tinto
Hiring Organization: Rio Tinto
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Assistant. Compliance Officer- Personal Account Trading/ OBI

Date: 2022-10-05 (New)

Job Description: CCO India provides independent oversight and control over the compliance and regulatory risks. Provide day to day compliance advisory services related to…

Company: Credit Suisse
Hiring Organization: Credit Suisse
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst I - Audit & Compliance

Date: 2022-10-05 (New)

Job Description: As an analyst, quality, audit and compliance, you will enhance the internal operations by bringing a systematic and structured process with the objective to…

Company: Accelya
Hiring Organization: Accelya
Salary: TBD
Location: Vikhroli, Mumbai, Maharashtra
Street Address: TBD

Locality: Vikhroli, Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst-Compliance

Date: 2022-10-05 (New)

Job Description: Good academic qualification with experience in compliance or legal would be an added advantage. Regular and timely dialogue and communication with the local…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance - 44-1

Date: 2022-10-05 (New)

Job Description: Innovative approach to the project, when required. Shows passion and curiosity, desire to learn and can think digital. Must have an eye for detail.

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Thiruvananthapuram, Kerala
Street Address: TBD

Locality: Thiruvananthapuram, Kerala
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Analysts, Compliance Surveillance

Date: 2022-10-05 (New)

Job Description: Provide support and challenge to the Bank’s senior management to ensure that they establish and monitor appropriate processes for compliance with compliance…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst-Risk and compliance

Date: 2022-10-05 (New)

Job Description: You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internal Compliance Inspector

Date: 2022-10-05 (New)

Job Description: As a part of your total compensation, NTT Managed Services provides a comprehensive, competitive benefit package. CGT (Customer Generated Ticket) Reports.

Company: NTT Ltd
Hiring Organization: NTT Ltd
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Banking Compliance

Date: 2022-10-05 (New)

Job Description: Should have worked in the compliance function in retail banking/digital compliance or process compliance. A) Specific regulatory guidelines of RBI, NPCI and…

Company: Groww
Hiring Organization: groww
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Lead - Risk and Compliance

Date: 2022-10-05 (New)

Job Description: Identify comprehensive target set of compliance data for users across teams. Monitor and evaluate compliance data and information collected in support of…

Company: IBM
Hiring Organization: IBM
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



IT Governance Risk & Compliance

Date: 2022-10-05 (New)

Job Description: IT Governance Risk & ComplianceMFT5835 It & Core BankingMumbai-Corporate Office Required Experience 12 - 18 Years Posted On 01 Oct 2022 Basic Section No. Of…

Company: CSB Bank
Hiring Organization: CSB Bank
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Corporate_ Market & Treasury Compliance_Associate

Date: 2022-10-05 (New)

Job Description: Conduct periodic compliance monitoring of the businesses to ensure that regulatory as well as JPMCB internal compliance policies and procedures requirements are…

Company: JPMorgan Chase Bank, N.A.
Hiring Organization: JPMorgan Chase Bank, N.A.
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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