compliance officer Jobs in India

• Account Processing Officer - CFA

  CIBC

  • Hyderabad, Telangana

  About CIBC India CIBC India is a technology and operations hub in Hyderabad, a global hotspot for innovation and talent. This new presence lets us tap into India’s vibrant tech c…

• Norm Compliance Officer

  Philips

  • Bangalore, Karnataka

  Job Title Norm Compliance Officer Job Description Norm Compliance Officer: support the Norm Compliance activities and deliverables for IGT- systems with all relevant mandator…

• Compliance Officer

  Michael Page

  • India

  The Compliance Officer will play a critical role in ensuring adherence to regulatory requirements and internal policies within the financial services industry. This position focuse…

• Marine Relations and Compliance Officer

  Maersk

  • Mumbai, Maharashtra

  Job Summary: We are seeking a detail-oriented compliance professional to manage end-to-end statutory and regulatory requirements for seafarers, including documentation, payroll-li…

• Sr Compliance Officer - New Delhi

  Jhpiego

  • New Delhi

  Overview Jhpiego is an international, non-profit health organization and an affiliate of Johns Hopkins University, dedicated to improving the health of women and families in deve…

• Governance and Compliance Officer

  Regent College London

  • Mumbai, Maharashtra
  • Powai, Maharashtra

  Job description Overall purpose To support both Regent College London (RCL) and Regent European University (REU) in ensuring effective governance, regulatory compliance, and high…

• Sr Compliance Officer - New Delhi

  Jhpiego

  • New Delhi

  Overview: Jhpiego is an international, non-profit health organization and an affiliate of Johns Hopkins University, dedicated to improving the health of women and families in dev…

• Compliance Officer Controls & Investigation

  GEA

  • Bangalore, Karnataka

  Compliance Officer Controls & Investigation Responsibilities / Tasks Job Description: Compliance Officer (Controls & Investigations) Location: Bengaluru, India Department: L…

• Compliance Officer

  Michael Page

  • Mumbai, Maharashtra

  The Compliance Officer will be responsible for ensuring that all regulatory and legal requirements are met within the banking and financial services department. This role demands e…

• Compliance officer

  Mantras2Success

  • Gandhinagar, Gujarat

  Role Overview A Singapore-headquartered financial services organisation is establishing its presence in GIFT City (IFSCA jurisdiction) and is seeking a Compliance Officer to supp…

• Job opening for Compliance officer for leading financial services company- Kolkata

  Recex

  • Kolkata, West Bengal

  Role Responsibilities:  Ensure the firm complies with all SEBI, stock exchange, and other regulatory requirements.  Prepare and submit periodic reports to regulatory authorit…

• Compliance Officer - AFC & Compliance Testing, AVP

  Deutsche Bank

  • Pune, Maharashtra

  Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) a…

• Compliance Officer

  HiveStrat HR Consulting LLP

  • India

  Compliance Executive (Investment Banking / PMS / AIF) Location: Ahmedabad CTC: 8–9 LPA Experience: 2–3 Years Mandatory: NISM Series XIX-C (AIF) Certification Role Objecti…

• Compliance Officer & MLRO, Gift City, Gujarat

  TMF Group

  • Gujarat

  We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik…

• Legal & Compliance Officer

  Right Advisors

  • Bhopal, Madhya Pradesh

  Key Responsibilities - Ensure compliance with import/export laws, DGFT regulations, customs requirements, and trade policies. Manage Advance Authorisations, EPCG schemes, and ot…

• Governance, Risk and Compliance Officer

  Digantara

  • Bangalore, Karnataka

  Digantara is a leading Space Surveillance and Intelligence company focused on ensuring orbital safety and sustainability. With expertise in space-based detection, tracking, identif…

• Secure Configuration Management Compliance Analyst - Officer

  State Street

  • Bangalore, Karnataka

  Who we are looking for We are looking for a driven and analytical Secure Configuration Management Compliance Analyst. A candidate should have around five years of experience in s…

• Ethics and Compliance Officer - South Asia

  Egis

  • Gurgaon, Haryana

  Company Description Egis is an international player active in architecture, consulting, construction engineering and mobility services. We create and operate intelligent infrastr…

• Compliance Officer

  Terrabit Consulting

  • Tamil Nadu

  Role Title: Compliance Officer Reports to: Lead of Global HR platforms Corporate / Business Division: Corporate Center Role Purpose: The Compliance Officer ensures tha…

• Compliance:Compliance Officer

  Axis Bank

  • Gandhinagar, Gujarat

  Job Description: Compliance:Compliance Officer INTERNAL USAGE: No. of Vacancies: Reports to: Chief Compliance Officer Is a Team leader? No Team Size: Grade: DM to SM Busines…

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