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23,567 compliance jobs

Compliance

Copal Research India Private Limited Gurgaon

the firms compliance against requirements laid by internal policies, external client contracts, laws… the efficient achievement of business objectives. The role sits under the wider Compliance function… Monster India

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COMPLIANCE OFFICER – new

JH Softech Chennai

operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper… , etc.) to direct compliance issues to appropriate existing channels for investigation… Monster India

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Compliance Manager – new

CLIENT OF CORTAAL GLOBAL PVT. LTD Mumbai

of Compliance Officer - Maintain library of contracts, legal documents and agreements relating to India… and compliance related matters- Design compliance program, perform compliance monitoring and administration… TimesJobs

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AVP COMPLIANCE – new

Client of WINDOWS CONSULTANTS PVT. LTD Mumbai

Skill: Change Management,Relationship and Stakeholder Management,AVP COMPLIANCE; Exp: 5-10 years… ; Job PurposeThe Compliance Location Strategy Programme (CLSP) is delivering the Compliance component… TimesJobs

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Sr.Manager-Compliance – new

Client of Bellwether Talent Solutions Pvt Ltd Delhi

Skill: Compliance,Insurance,customer services, claims, underwriting; Exp: 7-10 years; The Job… material etc. and ensure compliance with regulatory requirements. To review training material, modules… TimesJobs

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Compliance Officer – new

Virtuous Retail Services Pvt. Ltd. 2 Reviews Surat

Skill: relationship ,Auditors ,risk ,Compliance ,Security,Operations; Exp: 2-7 years; Brief… DescriptionTo develop and maintain a risk based compliance monitoring plan in order to ensure a comprehensive… TimesJobs

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Compliance Specialist – new

Era Group 7 Reviews Hyderābād

Compliance specialists work on adherence of each country's rules and regulations primarily… supporting Asia Pacific region. Work with Global regulatory bodies to ensure compliances. Provides assistance… Naukri.com

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System Compliance – new

Aryan Hr Solutions Jodhpur

Complying with all compliances, laws, rules and regulations required for all operations we… compliances and questionnaires requested by customers.5. Responding to all customer complaints and carrying… Aryan Hr Solutions

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Analyst-Compliance – new

American Express 100+ Reviews Gurgaon

Developing and maintaining an effective Compliance program to ensure a best in class Compliance… (AEBC) is carried out in consonance with the Compliance standards set by the AEBC and the Sales staff… American Express

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Manager - Compliance – new

ASA Consultancy services Bangalore

Responsible for the handling the Legal Compliance Buyer Audits of Garment Export House in Bengaluru… , interaction with the auditors ensuring no failures takes place as far as Compliance is concerned. Assisting… ASA Consultancy services

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Compliance Executive

avenues india pvt ltd 5 Reviews Mumbai

Skill: Internet ,Web skills,Online Research,Communication skills; Exp: 2-7 years; Graduate/ Under Graduate/ DiplomaKnowledge of basic computer (MS Off… TimesJobs

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Compliance Officer

iNautix Technologies India Pvt Ltd Pune

Skill: Compliance Officer,Financial Crime,internal business meetings; Exp: 2-7 years; The EMEA… is primarily to ensure BNY Mellons on going compliance with Regulatory and Corporate Compliance policies… TimesJobs

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Director of Compliance

First Data India Private Limited Mumbai

Skill: Compliance function,risk assessments, monitoring and advisory activities; Exp: 10-12 years… ; Job DescriptionThe Compliance function at First Data plays a critical role in the successful execution… TimesJobs

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Director of Compliance

First Data India Private Limited Mumbai

Skill: compliance management,consumer financial services,payment services organizations,regulatory… agency; Exp: 10-12 years; The India Compliance Officer is responsible for insuring that the company… TimesJobs

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Manager, Compliance

Ocwen Financial Corporation Ltd 100+ Reviews Bangalore

opportunities and a competitive salary.The Compliance Testing Department is responsible for overseeing Ocwens… mortgage servicing compliance testing program, which includes federal and state laws and regulations… TimesJobs

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