Compliance jobs in India
24550 compliance jobs found: showing 921 - 940
Operational Risk Reporting Analyst Ii-c10
Company: Citigroup |
Audit, Regulatory Review, Compliance Testing deliverables are delivered timely as requested. Liaise with Business units... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Operations Analyst, Kyc Operations, India Payments
Company: Amazon |
consistent KYC process implementation and regulatory compliance. The team designs efficient KYC workflows, optimizes processes...-functionally to enhance the efficiency, effectiveness, and compliance of KYC processes. The candidate needs to drive continuous...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Customer Service Executive - Secured Business Loans - Gandhidham - Creative Plaza - Cse
Company: Tata Capital |
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...Location: Gujarat, India
| Salary: unspecified | Date posted: 10 Jan 2025
Associate, Fund Reporting Ii
Company: BNY Mellon |
of fund metrics and compliance. Calculates daily fund position and cash reconciliations for moderately complex funds... complex funds, and answers questions about funds. Reviews fund data and monitors compliance with all regulatory, BNY...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Data Intelligence Engineer
Company: S&P Global |
delivery), Operational & Technical Risk (InfoSec Risks, Data Breaches, BCP & ITDR Compliance, Remote Working, GDPR Compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 10 Jan 2025
Lead Engineer-systems Engineering
Company: GE Vernova |
, system, or equipment Ensure strict compliance with all company and customer’s EHS policies and procedures. Identify...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Business Risk And Control Manager - Avp - C12 - Chennai
Company: Citigroup |
is responsible for facilitating a holistic, end-to-end compliance review of regional and country specific data transfer requirements... in related industry or disciplines (e.g., risk management, regulatory compliance, incident response management, PII inventory...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Cross Cluster Data Quality Management Business Analyst & Project Manager - Vp, C13 Mumbai
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Officer - Process
Company: Bunge |
, Bleaching earth consumptions). Safety Norms - No LTI Ensure 100% food safety compliance Oil loss reduction (% basis...Location: Kandla, Gujarat, India
| Salary: unspecified | Date posted: 10 Jan 2025
Digital Acquisition Manager-ca-digital 811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall responsible...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 Jan 2025
Executive - Hrp
Company: TMF Group |
, processing steps, review mechanism, client reporting, compliance reports) Should have good verbal and written communication...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Jan 2025
Human Resources Associate - Payroll
Company: ZS Associates |
. Maintain and update employee payroll records, including new hires, terminations, salary changes, and deductions, in compliance... in payroll laws and tax regulations to ensure accurate payroll processing and compliance. Generate payroll reports, statements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Operations Business Risk Advisor - Assistant Vice President 2
Company: State Street |
Qualifications: Bachelor’s degree in a related field 11 -15 years of experience in risk, compliance and/or audit functions...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 10 Jan 2025
Banking Process Documentation Specialist - Vp, C13 Mumbai - Banking & International
Company: Citigroup |
, operating procedures, compliance policies, and operational manuals. Ensure that all documentation is clear, concise... in updated documentation. Compliance and Regulatory Documentation: Work with risk and control teams to ensure all documentation aligns...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Sales Operation Analyst
Company: Avalara |
. We’re defining the relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Specialist Software Engineer (java + Angular)
Company: NICE Systems |
of anti-money laundering compliance rules, regulations, laws, and best practices. Take part in and lead anti-money laundering... compliance training on identifying suspicious activity to other team members. Indirect/direct consulting to clients. Provide...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Cloud Security Engineer
Company: RWS |
and Compliance. Both technical and non-technical groups are embedded within the same Cloud Operations unit. Job Overview Key... benchmarks. Support the regulatory compliance initiatives, processes, and documentation for ISO 27001, FedRAMP, HIPAA, PCI-DSS...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Data Engineer
Company: Oportun |
quality standards, validation rules, and data governance practices to ensure data accuracy, consistency, and compliance...Location: India, India
| Salary: unspecified | Date posted: 10 Jan 2025
Central Monitor
Company: Novo Nordisk |
on ensuring overall patient safety and wellbeing of all clinical trial participants, by ensuring compliance to protocol... of compliance or fraud across trials. Our medical illustrators create visually appealing content for our clinical meetings...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Avp - Java Full Stack Development
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...