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- ...Company Description Praans Consultech provides Labour Laws Compliance Services and Compliance Management Software. Our automated solution allows businesses to monitor compliance in real-time with a single click. We offer a free implementation and free trial of three months...SuggestedFull timeContract work
Praans Consultech-Simplifying Labour Law Compliance
Manesar5 days ago - ...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
Gurgaon2 days ago 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...SuggestedLocal areaCsc
Gurgaon3 days ago- ...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...SuggestedFull time
Brown-Forman
Gurgaon4 days ago - ...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 business decisions...SuggestedApprenticeshipHybrid workWork at officeWork from homeFlexible hours1 day week
Blackrock
Gurgaon2 days ago - ...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
Gurgaon4 days ago - ...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...Suggested
talento hr
Gurgaon20 hours ago - ...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...SuggestedHybrid workFlexible hours
Amex Group
Gurgaon21 days ago - ...future of American Express. How will you make an impact in this role The Associate, Digital Product Operations will support the Compliance pillar within Enablement Operations, GMNS Product. This role will report to the Manager, Compliance and Reporting and will be...SuggestedHybrid workFlexible hours
Amex Group
Gurgaon15 days ago - ...enterprise-wide sanctions program that focuses on the following: Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance Overseeing effective sanctions, Politically Exposed Persons, and risk list screening processes Conducting an enterprise-wide...SuggestedHybrid workFlexible hours
Amex Group
Gurgaon12 days ago Rs 3 - 7 lakhs p.a.
Document Coordination: Collaborate with Division contacts to obtain essential documents required by Taiwan RAQA during the registration process, including license and QSD applications. Relationship Management: Establish and maintain a positive working relationship with...SuggestedThepharmadaily
Gurgaona month ago- Job Description Purpose of the role To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk. Accountabilities Knowledge of business...SuggestedArticleshipFull time
acca careers
Gurgaon3 days ago - ...assessing changes made to the device post launch to determine regulatory impact of changes to the current clearance. Ensures regulatory compliance by completing thorough assessments and completing the appropriate submissions pertaining to product clearances/approvals by FDA,...Suggested
Stryker
Gurgaon3 days ago Rs 1.5 - 3.5 lakhs p.a.
...blocks Payouts not received Account verification issues Host unable to update account information Ensuring adherence to compliance and risk parameters when managing escalations. Providing detailed, accurate, and timely resolution updates. Collaborating with...SuggestedFull timeContract workWork from homeWorking Monday to FridayWeekend workTeamware Solutions
Gurgaon12 days agoRs 7.7 - 10.2 lakhs p.a.
...verticals like Homes, Finance Technology Group, Finance Shared Services, Payments, Analytics, etc. The Payments (Payments Risk and Compliance Team) team's mission is to keep the online payment ecosystem safe and optimized to enable anyone, anywhere to pay and be paid with...SuggestedFlexible hoursAirbnb
Gurgaon2 days ago- Location: Gurugram About The Role The Compliance Associate will be responsible for ensuring product compliance with regulatory requirements (Legal Metrology, FSSAI, Drugs & Cosmetics), overseeing labeling accuracy, and conducting compliance checks across warehouses...
Heads Up For Tails
Gurgaon3 days ago - Connor, Clark & Lunn Financial Group Gurugram, India We are looking for a Portfolio Compliance Analyst to join our Portfolio Compliance Team at Connor, Clark & Lunn Financial Group in Gurugram, India. Compliance plays a critical role in the investment process and in...
Connor, Clark & Lunn Financial Group (CC&L)
Gurgaon3 days ago Rs 3 - 7 lakhs p.a.
...concerns, and escalate issues promptly to relevant business partners and senior stakeholders. Collaborating with regional and global compliance teams to identify and implement enhancements to the surveillance infrastructure and platform capabilities. Maintaining clear and...Huntingcube Recruitment Solutions Private Limited
Gurgaon19 days ago- ...Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Chartered Accountant Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading...Shift work
Accenture
Gurgaon5 days ago - ...firms affiliated with KPMG International Cooperative ('KPMG International'), a Swiss entity. All rights reserved. Risk Advisory Legal & Compliance OVERVIEW KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and...Long term contractFull timeLocal areaImmediate start
KPMG India
Gurgaon10 days ago - ...and regulatory requirements, including labor laws, tax regulations, and business operational policies. The role involves monitoring compliance, conducting audits, and ensuring the company follows applicable laws, such as the Shops & Establishment Act, Factories Act, Minimum...Minimum wageContract work
Snapdeal
Gurgaon2 days ago Rs 15 - 20 lakhs p.a.
...Key Responsibilities: As a senior compliance professional, you will be a member of the Enterprise Compliance management team and the APAC Compliance ExCo, responsible for: Providing advice directly (and through existing teams) to all business units across India dealing...Local areaPrimetrace Technologies
Gurgaona month ago- ...AEIPL, AESIPL, AEBSIPL and other business as may be required from time to time. The Position will report directly to the Director, Compliance and will serve in supporting the LE Governance functions, business management, finance organizations, board, and regulators. Key...ApprenticeshipHybrid workFlexible hours
American Express TRS
Gurgaon3 days ago - ...challenges. Guided by our purpose and anchored in our values, we empower those who are driving progress and advancing the world. Our Compliance team plays a critical role in enabling the firm's success by ensuring our work is both impactful and responsible. As a Compliance...Local area
Boston Consulting Group
Gurgaon21 days ago - ...trackers to ensure accurate tracking of outstanding/in-progress volumes. Reviewing Post-Trade Exceptions: Identify potential non-compliance by reviewing post-trade exceptions and dispositioning such exceptions in accordance with relevant procedures while adhering to...
VARITE INC
Gurgaon3 days ago - ...Associate Job Description & Summary A career in our Ethics and Business Conduct - Practice Support practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge...Visa sponsorshipWork visa
PwC India
Gurgaon3 days ago - ...Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Accenture is a global professional services company with leading...For contractorsFlexible hoursShift work
Accenture
Gurgaon4 days ago - ...Express. Key Responsibilities: . Conduct RCSA exercises across business units to identify, assess, and document operational and compliance risks. . Support compliance reviews and PRSA testing, including planning, execution, testing of controls, and reporting findings...Hybrid workFlexible hours
Amex Group
Gurgaon11 days ago - ...funds—tap into the best industry experts through our innovative platform. Know more- We are seeking a diligent and proactive Compliance Analyst with 1–2 years of relevant experience and a CS (Company Secretary) semi-qualified background to join our Compliance team in...
Infollion Research Services Limited
Gurgaon5 days ago - ...new product/service projects Governance . Participating in governance and risk committee meetings to inform them of the Compliance Risks facing AEBC . Provide compliance perspective on AEBCs policies and procedures . Contribute to Compliance Assessment of...Hybrid workLocal areaRemote jobFlexible hours
Amex Group
Gurgaon15 days ago
