Average salary: Rs1,301,221 /yearly

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  • Head of Compliance Monitoring

     ...Position: Head of Compliance, India Work Location: Mumbai/Bangalore You will be key member of the CapitaLand Investment ('CLI') Group Compliance team with responsibility for all compliance matters in India applying to CLI and its India businesses. RESPONSIBILITIES... 
    Suggested
    Local area

    CapitaLand India

    Bangalore
    1 day ago

  • Chief Compliance Officer

     ...Position: Chief Compliance Officer Location: Cochin Experience: 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... 
    Suggested

    Hirestar job Bank

    Kochi
    a month ago

  • Head of Compliance and Aml

     ...Role Overview This position based in Gurgaon, India, is to head the Compliance function for Siemens Energy India Limited. Siemens Energy India Limited (SEIL) is part of Siemens AG and is listed on Indian stock exchanges. This strategic leadership role ensures that SEIL adheres... 
    Suggested

    Siemens Energy

    Gurgaon
    2 days ago

  • Head of Compliance

     ...hard to create an environment of honesty and passion that sets everyone up for success. We are looking for someone to lead Compliance at Scapia. As the Compliance lead, you will play a critical part in driving a culture of compliance working closely with leaders... 
    Suggested

    Scapia

    Bangalore
    2 days ago

  • Regulatory Compliance New Associate

     ...Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Accenture is a global professional services company with leading capabilities... 
    Suggested
    Flexible hours
    Shift work

    Accenture

    Bangalore
    2 days ago

  • Regulatory Compliance Analyst

     ...Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BTech/BCA Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital,... 
    Suggested
    Shift work

    Accenture in India

    Chennai
    2 days ago

  • Chief Compliance Officer (Fintech)

     ...growing fintech in the Digital Lending space based out of Bangalore and Mumbai is looking to hire someone to build and scale their Compliance team. An ideal candidate would have PQE of 15-20 years and extensive experience in RBI & IRDAI Regulations, Leading Audits &... 
    Suggested

    Vahura

    Bangalore
    1 day ago

  • Regulatory Compliance Analyst

     ...Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities... 
    Suggested
    Shift work

    Accenture

    Bangalore
    2 days ago

  • Business Compliance Associate

     ...Job Title - Compliance Analyst Location - Chennai & Gurugram Duration - 9 Months Skills Required: ~5+ years of experience in cybersecurity, compliance, or audit, with 3+ years of handling PCI DSS audits across on prem and cloud. ~ Strong understanding of SOC 2, PCI... 
    Suggested

    nobl q

    Chennai
    2 days ago

  • Analyst, Employee Compliance

     ...Job Description About this role BlackRock's Compliance Department Protects BlackRock's Reputation And Provides Client Focused Advice. It Understands Challenges And Advises On The Impact Of Regulation In Our Business, With The Objective Of Actively participating in... 
    Suggested
    Apprenticeship
    Hybrid work
    Work at office
    Work from home
    Flexible hours
    1 day week

    black rock financial ltd

    Gurgaon
    1 day ago

  • Head of Compliance Monitoring

     ...As the Head of Compliance , you will be responsible for overseeing and ensuring compliance with all regulatory requirements and risk management practices for IMC India. You will work closely with Global Compliance teams, Risk Manager, Trading, Technology, Finance, Operations... 
    Suggested

    IMC Trading

    Mumbai
    1 day ago

  • Head of Supervision and Compliance Monitoring

     ...Job Description: JD Manager – Compliance:   ~CS/LLB 12+ years of experience in stock broking operations only. ~Excellent organizational skills, including time management, record keeping, self- scheduling, and follow-up. ~Expertise to draft clear and professional correspondence... 
    Suggested
    Full time
    Work at office
    Flexible hours

    Recex

    Navi Mumbai
    more than 2 months ago

  • Head of Compliance Monitoring

     ...Job Description Summary Lead the Global Employee Compliance team and manage exceptions, provide oversight & advice and mitigate Employee Compliance risks.  Help maintain a culture of employee integrity and compliance within the organisation through delivery of appropriate... 
    Suggested
    Long term contract
    Permanent employment

    Barclays

    Pune
    21 days ago

  • Regulatory Compliance Consultant I

     ...looking for an experienced Platform Control & Violation Management (PCVM) Team Leader to manage Investment Restrictions Monitoring and Compliance Operations across global teams. The role involves leading a high-performing team, ensuring strong compliance controls,... 
    Suggested
    Casual work
    Work at office
    Shift work
    Night shift

    Umanist NA

    Chennai
    2 days ago

  • Head of Compliance : Real Estate

    Job Description: Job description - Compliance Head Industry: Finance & Accounting Experience: Minimum 3+ Years Job Roles & Responsibilities: ~Handling MCA compliances and statutory filings ~Income Tax returns and related compliances ~RBI filings and NBFC regulatory compliances... 
    Suggested
    Full time

    Recex

    Kolkatta
    more than 2 months ago

  • Business Compliance Associate

     ...opportunity to join a global leader in the distilled spirits industry, home to some of the world's most exciting and iconic brands. The Compliance Specialist will play a key role in supporting our global compliance team—helping to ensure our third-party relationships meet the... 
    Full time

    Brown-Forman

    Gurgaon
    1 day ago

  • Compliance Monitoring Consultant

    Rs 5 - 9 lakhs p.a.

     ...Key Responsibilities: Risk & Compliance Oversight Act as the Principal Officer/MLRO for the CSC IN entity. Provide independent and sound risk & compliance advice on client acceptance in line with company policies, local legislation, and industry best practices. Conduct... 
    Local area

    Csc

    Gurgaon
    21 days ago

  • Head of Compliance and Aml

     ...India Role: Full-time Industry: Pharma Key Responsibilities: Responsibilities: • Act as main contact for all Compliance-relevant questions, concerns and issues and provide respective support and advice the local management and employees in the Legal Entity... 
    Full time
    Local area

    krayr solutions

    Pune
    2 days ago

  • Compliance Officer

     ...Location : Bangalore ( Hybrid ) Experience : 5+ years We are seeking a detail-oriented and proactive SOX Compliance & IT Audit Analyst to support governance, risk, and compliance initiatives. The role involves executing SOX controls, performing ITGC testing, supporting... 
    Hybrid work

    potentiam ltd

    Bangalore
    2 days ago

  • Regulatory Compliance Analyst

     ...Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities... 
    Shift work

    Accenture

    Navi Mumbai
    8 days ago

  • Business Compliance Associate

     ...Job Description - Compliance Officer – India Location: Gurugram, India (with regular travel as required) Reporting line: Group Compliance Officer Function: Compliance Role Summary The Compliance Officer will ensure adherence to relevant laws and regulations... 
    Contract work
    Local area

    skanhr

    Gurgaon
    2 days ago

  • Head of Compliance and Governance

     ...Job Description Job Purpose To lead in country and support the AMEA Ethics and Compliance Officer in maintaining the local management of the Global Ethics and Compliance (E&C) Program including all supplementary local components and established processes to address... 
    Full time
    Interim role
    Relocation package
    Local area

    Cadbury

    Mumbai
    5 days ago

  • Full Time Compliance Officer

     ...Job Title: Compliance Officer (SEBI, BSE, NSE & Trading Compliance) Location : Ahmedabad Employment Type : Full-Time Job Summary: We are seeking an experienced Compliance Officer with extensive knowledge of Securities and Exchange Board of India (SEBI) regulations... 
    Full time

    wealth first portfolio managers ltd

    Ahmedabad
    1 day ago

  • Head of Regulatory Affairs

     ...including routine, surprise, and complaint-triggered inspections. Manage inspection responses, observation closures, and license-related compliance to ensure uninterrupted clinic functionality. Develop and implement inspection-readiness frameworks, SOPs, and standard processes... 

    Michael Page

    Mumbai
    4 days ago

  • Business Compliance Associate

     ...Job Summary We are seeking a highly detail-oriented and experienced Senior Compliance Officer to lead and strengthen our organizational compliance framework. The ideal candidate will bring over 5 years of hands-on experience in regulatory compliance, risk management, and... 

    ServCrust

    Secunderabad
    1 day ago

  • Business Compliance Associate

     ...Compliance Advisor, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Compliance Advisor, AVP Location: Mumbai, India Role Description The position is a part of Deutsche India Compliance advisory team which... 
    Flexible hours

    Deutsche Bank

    Mumbai
    19 days ago

  • Compliance Analyst (Monitoring & Aml)

     ...Opening for a direct role with our client Job Title: Principal Officer / MLRO – Risk & Compliance Location: Anywhere in North India willing to work at Gurgaon Location Experience: 5+ years Requirements ~ Degree in Law, Finance, Accounting, or related field... 

    talento hr

    Gurgaon
    19 days ago

  • Head of Audit and Compliance

     ...We are hiring a senior Compliance Leader (10–15 years PQE) for a large, multi-location retail organization, based in Gurgaon . Candidates from the retail or food & beverage sectors are strongly preferred. * Lead and own PAN-India statutory and regulatory compliance across... 

    Vahura

    Gurgaon
    1 day ago

  • Business Compliance Associate

     ...About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and... 
    Full time
    Local area
    Shift work

    Ericsson

    India
    1 day ago

  • Compliance Testing Officer (Hybrid)

     ...determinacji. Jednak w ABB nigdy nie będziesz działać w pojedynkę. Kieruj tym, co napędza świat. This Position Reports To IS Compliance Operations Manager Your Role And Responsibilities In this role, you will have the opportunity to establish and maintain operational... 
    Hybrid work

    ABB

    Bangalore
    1 day ago