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Compliance jobs in India

49949 compliance jobs found: showing 1 - 20

Operational Risk Manager
Company: unknown |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Oct 2017
Act/Anti-Money Laundering Regulatory Compliance Risk Operational Risk Information Security Risk Conduct Risk Internal.... Developing, implementing and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal...
Operate Landscape Manager - Ba
Company: Shell |

Location: India, India

| Salary: unspecified | Date posted: 18 Oct 2017
and timings. Ensure regulatory and compliance controls are embedded in landscape operations and assist with evidence collection...
District Manager - Dermatology
Company: unknown |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 18 Oct 2017
effective customer relationship management, distributor management and inventory management in adherence to company’s compliance... Level) Market Knowledge and Compliance (Learning Level) Financial Acumen (Learning Level) Behavioral Competencies...
Operational Risk Consultant
Company: unknown |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2017
line of businesses, Performs compliance and policy reviews for the wholesale line of businesses. Wholesale Operational... Risk and Compliance (WORC) Testing Execution Team is responsible for executing regulatory and operational risk testing...
Operational Risk Manager
Company: unknown |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2017
Act/Anti-Money Laundering Regulatory Compliance Risk Operational Risk Information Security Risk Conduct Risk Internal.... Developing, implementing and monitoring a risk-based compliance program to assure compliance with federal, state, agency, legal...
Operational Risk Consultant
Company: unknown |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2017
to ensure compliance with G&O, COSO, and EDG requirements/policies. Experience interpreting process maps and procedure... regulatory compliance reviews and/or assisting in the validation of identified issues within a business’ program. Excellent...
Operational Risk Consultant
Company: unknown |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Oct 2017
in accordance with risk and compliance standards and industry regulations (COBIT, Banking regulations, etc) Conduct.... Assess risks and internal controls by identifying areas of non-compliance, evaluating manual and automated processes...
Vp/manager - Quant Valuation Modeling - C++ (7-12 Yrs)
Company: unknown |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Oct 2017
: - Documentation and Compliance: Familiarity with internal and regulatory guidelines on Model assessment and Documentation; Support the...
Accounting Officer
Company: unknown |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 18 Oct 2017
advisors to ensure VAT and corporation tax compliance Audits & Examinations Assist with annual external audit. Complete... across time zones Experience in tax and financial statements compliance in international companies or large MNC's Experience...
Ariba Cloud/on Demand Sme
Company: NTT DATA |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2017
a solution for various processes involved in reconciliation of invoices for payments and ensure compliance to appropriate local... toward best practices for long term success Ensures adherence to quality standards and reviews project deliverables to ensure compliance...
Operational Risk Consultant
Company: unknown |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Oct 2017
effective risk and control assessments, identify and document control activities in accordance with risk and compliance... by identifying areas of non-compliance, evaluating manual and automated processes, identifying weaknesses and inefficiencies...
Software Engineering-java/python
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Oct 2017
and executable specifications. Support system testing, user testing and production implementation. Ensure compliance across the...
Business Systems Consultant
Company: unknown |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2017
person should preferably have good understanding of Information Security domains with good analytics and compliance reporting...
Shift Lead
Company: HCL |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Oct 2017
compliance (3.) To maintain attendance, leave reports , breaks & shift rosters (4.) To update knowledge base through accurate...
Tdm
Company: Barclays |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 18 Oct 2017
that all governance, risk policies, procedures and compliance policies are adhered to. · Work closely with the assigned lead engineer... site . Risk and Control Objective Ensure that all activities and duties are carried out in full compliance...
Contracts Administrator 1-fin
Company: Oracle |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2017
to liaise with other Deal Management teams, Finance, Legal, and other groups across Oracle to ensure policy compliance... for accuracy and compliance with Oracles Business Practices and Consulting Business Approvals/Process while maintaining customer...
Operational Risk Consultant
Company: unknown |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2017
in accordance with risk and compliance standards and industry regulations (COBIT, Banking regulations, etc) Conduct.... Assess risks and internal controls by identifying areas of non-compliance, evaluating manual and automated processes...
Provisional Review Executive
Company: Thomson Reuters |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Oct 2017
& Life Sciences Research Business Development Clinical Development Compliance Professional Services Key...
Head Office Function Application Support
Company: Barclays |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 18 Oct 2017
. We service a very diverse client base including Treasury, Finance, Group Risk, HR, Financial Crime, Compliance and Central...
Analyst I, Quality Assurance
Company: Conduent |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Oct 2017
for activities involving quality assurance and compliance with applicable regulatory requirements. Scope: Specific: Requires...