Average salary: Rs1,353,198 /yearly

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  • 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
    9 days ago

  • 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

  • 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

  • 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 in India

    Bangalore
    9 days 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

     ...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
    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

  • 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
    8 days ago

  • Regulatory Compliance New Associate

     ...Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation/Post Graduate Diploma in Finance/Bachelor's degree with Finance specialization Years of Experience: 0 to 1 years About Accenture... 
    Suggested
    Shift work

    Accenture in India

    Navi Mumbai
    9 days ago

  • Compliance Analyst

     ...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

  • Business Compliance Associate

     ...Job Title: Compliance Specialist Location: Bangalore Job Type: Full-time Overview: We are seeking a dedicated Compliance Specialist with 5 to 8 years of experience in Health/General Insurance companies to join our team. The ideal candidate will be responsible... 
    Suggested
    Full time

    VidPro Consultancy Services

    Bangalore
    2 days 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... 
    Suggested
    Full time

    Brown-Forman

    Gurgaon
    1 day 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... 
    Suggested
    Full time
    Local area

    Krayr Solutions

    Pune
    1 day 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

  • 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... 
    Suggested

    Vahura

    Gurgaon
    1 day 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,... 
    Casual work
    Work at office
    Shift work
    Night shift

    Umanist NA

    Chennai
    2 days ago

  • Compliance Testing Officer (Hybrid)

     ...Role Overview: The Compliance Analyst is part of the global finance transformation team and works within the second line of defence in the finance control framework. The role focuses on testing, monitoring, and ensuring financial compliance , identifying control weaknesses... 
    Contract work
    Hybrid work

    British Council

    Noida
    22 days ago

  • Compliance Analyst

     ...Overview of Job Function: The Associate Analyst, Risk & Compliance supports global Legal, Risk & Compliance functions by performing risk assessments, compliance monitoring, vendor due diligence, and regulatory documentation. A core responsibility of this role is supporting... 

    Verint

    Bangalore
    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
    17 days ago

  • Business Compliance Associate

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

    Deutsche Bank

    Pune
    2 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 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
    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

  • Compliance Testing Officer (Hybrid)

     ...future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global... 
    Hybrid work
    Flexible hours

    Amex Group

    Gurgaon
    18 days ago

  • Compliance Analyst - Law Firm

     ...thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: Privacy Compliance Analyst The Impact You'll Make in this Role The Privacy Compliance Analyst will be part of the Global Legal Service Center (GLSC... 
    Relocation package
    Visa sponsorship
    Work visa

    3M

    Bangalore
    2 days 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
    2 days ago

  • Regulatory Compliance Consultant I

    Rs 3 - 15 lakhs p.a.

     ...daily assurance on the accuracy, completeness and timeliness of all in-scope regulatory reporting obligations. Work closely with Compliance Managers in the team and our Technology partners to close out reporting exceptions in the reporting solutions, including counterparty... 

    Bp Incorporate International

    Pune
    a month ago

  • Website Compliance & QA Analyst

     ...Position: Website Compliance & QA Analyst Location: Gurgaon (On-site) Experience: 1–3 Years Key Responsibilities: Perform end-to-end testing of website functionality, UI/UX, forms, links, and integrations. Identify bugs and coordinate with developers for... 

    WaterMarc

    Gurgaon
    2 days 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

  • Life Sciences Regulatory & Compliance Associate

     ...regulatory guidance and precedent Completeness and defensibility of regulatory rationale Risk identification (gaps, inconsistencies, compliance issues) Systematically structure regulatory knowledge into reusable frameworks: Guidance interpretation schemas Submission... 
    Full time

    Cheiron

    Secunderabad
    2 days ago