Ethical Compliance Jobs in India

Role purpose The purpose of the role is toSupport county leadership in driving compliant financial processes and behaviors that ensure complete and accurate financial reporting safeguard financial assets and prevent and/or detect fraud.Implement and maintain a robust internal control More...

OverviewThe Compliance Professional plays a crucial role within the organization ensuring that all operations adhere to legal requirements and industry regulations. This role is increasingly vital as businesses face heightened scrutiny regarding compliance and risk management. The Com More...

Job Title: Regulatory Affairs & Compliance Job Location: Chennai Tamil Nadu India Job Location Type: Onsite Job Contract Type: Fulltime Job Seniority Level: Job Profile:The Regulatory Affairs & Compliance role ensures that the organization adheres to all relevant regulations law More...

Job Description Chief Compliance Officer S. No. Detailed Criteria 1. Position Overview: The Chief Compliance Officer (CCO) is responsible for compliance with Company Laws Securities laws and to ensure that the Company is compliant with regulatory requireme More...

Associate Director Regulatory Compliances & Projects (IFS) Reports to: Director Safety & projects Minimum Qualification Shall possess minimum experience of 10 years in service industry and shall have attained age of 25 at the time of application with minimum basic qu More...

About our client A leading Compliance Solution company Some of the things you ll be doing: Evaluating client files and conducting comprehensive CDDKYC documentation checks for individuals and corporations. Coordinating all CDDKYC activities for the allocated client portfoli More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

You will be expected to:Review Testing Audit Inspection report in accordance to the appropriate product standardsDraft and establish certificates of conformityMaintain records in the systemCoordinate with the technical team to edit products certificatesBecome an expert in a specific f More...

Job Title: Compliance Associate Department: Student Success Location: Gurugram (WFO) Working Days and Time: 5.5 days (working on odd Saturdays) 9 AM to 6 PM Budget: Annual CTC 34 LPA Must Have: .Work Experience: 13 years as a Compliance Associate/ Document Reviewer .Skil More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

CS/LLB 12 and nbsp;years of experience in stock broking operations only.Excellent organizational skills including time management record keeping self scheduling and followup.Expertise to draft clear and professional correspondence and other documents of a legal compliance and business More...

Job Title: Compliance Associate Department: Student Success Location: Gurugram (WFO) Working Days and Time: 5.5 days (working on odd Saturdays) 9 AM to 6 PM Budget: Annual CTC 34 LPA Must Have: .Work Experience: 13 years as a Compliance Associate/ Document Reviewer .Skil More...

Position SummaryThe Compliance SME is responsible for supporting the organizations adherence to regulatory requirements and internal policies. This role involves assisting in the development and implementation of controls for key processes such as P2P O2C FP&A and R2R. The Complia More...

We are seeking a dynamic and experienced Senior Compliance Officer to join our Compliance team at GRD, a leading Indian stock broking firm. The successful candidate will be responsible for overseeing, managing, and ensuring that the firm adheres to regulatory requirements and internal More...

SOX IT General Controls Supervisor Description is seeking an IT General Controls (ITGC) Supervisor to join the SOX IT team. This handson role reports to the Head of IT General Controls (ITGC) and assists the company in driving a consistent controls across all inscope SOX applicatio More...

Key Responsibilities: 1. Regulatory Compliance & Reporting: Ensure strict adherence to SEBI regulations stock exchange rules and other regulatory requirements related to stock broking. Oversee SEBI and stock exchange reporting requirements ensuring timely and accurate submissions More...

Job Title: RCREGULATORY COMPLIANCEREGULATORY COMPLIANCEManager Job Location: Bengaluru Karnataka India Job Location Type: Onsite Job Contract Type: Fulltime Job Seniority Level: MidSenior level At EY you’ll have the chance to build a career as unique as you are with the global More...

Job Title: GPS Compliance & Training Manager Job Location: Hyderabad Telangana India Job Location Type: Onsite Job Contract Type: Fulltime Job Seniority Level: Join Amgen’s Mission of Serving PatientsAt Amgen if you feel like you’re part of something bigger it’s More...

Reporting to the Head of Compliance and Compliance Advisor in London to assist in delivering a critical worldwide Compliance project by liaising with aircraft operators across the globe and to assist in providing excellent & proactive support to our ACS Brokers and OfficesThe pro More...

Job SummaryWe are looking for a candidate working as Compliance professional to play a pivotal role in promoting a strong culture and robust processes for antibribery anticorruption marketing compliance global data privacy compliance international trade compliance training progra More...