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compliance Jobs in India
Expense Compliance Specialist II
This role is a subject matter expert in T&E expense compliance. The overall mission is to drive compliance of expenses to the Travel & Expense Policy. This position will report, an...
Risk & Compliance Sr OfficerNew
Short Description Qualifications Job Responsibilities...
Overall Description Do you have experience in handling admin tasks requiring high attention to details ? Are you a good team player with ability to work in autonomy? The Compan...
PM, Compliance OperationsNew
Have you ever thought about what it takes to detect and prevent fraudulent purchases among hundreds of millions of e-Commerce transactions in different countries? What would you do...
Electronic Communications Compliance AnalystNew
Business Divisions Corporate Center Your role Are you risk averse? Do you have good interpretation and eye-for-detail skills? We're looking for someone like that who can: - ...
Sr. Compliance Assurance & Controllership ManagerNew
Are you a detective? Do you have a passion for diving deep to investigate the truth behind an issue? Do you enjoy following the evidence to uncover the root of a problem? Do you wa...
Tax Compliance ManagerNew
Amazon is seeking a Tax Compliance Manager to join the Taskless Tax team. The Taskless Tax team is comprised of tax professionals, product managers, software engineers, and UX desi...
Senior Analyst - Trade ComplianceNew
Job Description The Senior Analyst -Trade Compliance will be based in Chennai. The GBS Trade Compliance function is responsible for providing Classification and Trade Services su...
Prod Compliance SME I VariableNew
Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want...
Compliance - SDC Monitoring and Surveillance (SMS) - Senior Analyst - BengaluruNew
WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial ...
Amazon.com operates in a virtual, global E-commerce environment without boundaries, and operates a diverse set of businesses, including Retail, third party marketplaces, e-commerce...
AML Compliance, OfficerNew
Monitor execution of activities performed by team and ensure team's responsibilities are executed in accordance with requirements of applicable policies and procedures or other ope...
Lead - Risk and ComplianceNew
Your Role and Responsibilities As Lead, you are responsible for the project service request management, delivery status reporting and financial forecasting, reporting and analysi...
Associate - Payroll, Compliances and HR OperationsNew
ROLE SUMMARY The role is responsible for Payroll, HR Compliances, Employee Relations and other HR operational activities for the Vizag Site. ROLE RESPONSIBILITIES Develops p...
Risk & Compliance Sr OfficerNew
Short Description Qualifications Job Responsibilities Ref: 349053 Posted on: September 13, 2019 Experience level: Experienced (non-manager) Education level: Bac...
Tech Coord, Inv Compliance ( Multple positions)New
About Northern Trust: Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With 130 yea...
Compliance Manager 1New
Telangana - Karnataka
About Enterprise Global Services Enterprise Global Services (EGS) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business li...
Portfolio Compliance AnalystNew
Franklin Templeton Investments
Andhra Pradesh - Hyderabad, Telangana
At Franklin Templeton Investments, we are dedicated to delivering strong results and exceptional service to clients, team members and business partners. Over 9,000 employees workin...
Team Leader- Compliance EDD/ SanctionNew
RiverForest Connections Private Limited
Responsibilities: Handled Compliance department of a large/medium sized broking house. Review client documents for account approvals and enquiries Obtain mandatory documents an...
Analyst - Risk and ComplianceNew
Introduction As a Finance & Administration Business Associate you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth deli...