India jobs / Compliance

Compliance jobs

Explore 3,472 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

Current openings

Showing 20 jobs
  1. Trade Compliance Manager

    TD Synnex

    Trade Compliance Manager (Import Compliance) at TD SYNNEX will lead the global trade compliance program, focusing on export control, sanctions, and customs compliance across APJ. The role requires deep knowledge of …

    Mumbai, IndiaOn-siteFull-time
    Active
  2. Compliance Analyst, Compliance

    Amazon

    Compliance team at Amazon ensures regulatory governance and risk mitigation across the business. The analyst monitors RBI circulars, conducts compliance testing, prepares audit‑ready reports, and coordinates remediation …

    Bengaluru, Karnataka, INDOn-site
    Active
  3. Risk & Compliance Lead

    Jones Lang LaSalle

    Risk & Compliance Lead at JLL will partner with Accenture Workplace Compliance Lead to manage risk and legal compliance programs across India. The role requires leading a compliance team, conducting audits, and ensuring …

    Navi Mumbai, MH, IndiaOn-siteFull-time
    Active
  4. Procurement Compliance Specialist, Procurement Audits and Compliance

    Amazon

    Global Procurement Organization (GPO) team ensures adherence to Source to Pay policies and mitigates risk across Amazon's procurement functions. The Procurement Compliance Specialist conducts audits, analyzes standards, …

    Hyderabad,TS,INDOn-siteFull-time
    Active
  5. Assistant Compliance Manager, Compliance

    CITIC CLSA Securities

    Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - India Key Areas of Responsibilities Handling all Staff …

    Mumbai, , IndiaOn-siteFull-time
    Active
  6. Manager – Payroll, Statutory Compliance - Payroll & Compliance

    M&G

    Payroll & Compliance team at M&G Global Services drives statutory payroll compliance across India. The Manager leads end‑to‑end payroll processes, audits, and regulatory reporting, ensuring accuracy and adherence to …

    Mumbai,IndiaFull-time
    Active
  7. Compliance - Core compliance

    AQR

    Compliance team at AQR Bengaluru ensures the firm’s control environment meets regulatory standards. The Associate supports the Business Conduct Manual, handles employee requests on trading and ethics, reviews broker …

    Bengaluru,IndiaOn-siteFull-time
    Active
  8. IT Compliance - SAP Controls Compliance Lead

    HP

    HP seeks an IT Compliance – SAP Controls Compliance Lead to oversee SAP system controls, ensuring adherence to internal controls, SOX, GDPR, and industry standards. The role reports to senior IT Compliance management …

    Bangalore, Karnataka, IndiaOn-siteFull-time
    Active
  9. Compliance Officer, ANZ

    Assurant

    Compliance Officer, Assurant, GCC-India. The role is part of Line 2 Risk and Compliance function supporting effective management of Compliance Risk for Australia and New Zealand region. Responsibilities include …

    Hyderabad, IndiaOn-siteFull-time
    Active
  10. IN Manager Contracts & Compliance Regulatory & Business Solutions TRS

    PricewaterhouseCoopers

    At PwC, the Manager Contracts & Compliance role focuses on monitoring and interpreting tax regulations and legislation, providing advice and guidance to clients on regulatory changes, ensuring compliance with tax laws, …

    Gurugram, 10 C, IndiaOn-siteFull-time
    Active
  11. Global Compliance – Information Barrier Compliance

    Deutsche Bank

    Global Compliance – Information Barrier Compliance role at Deutsche Bank's DWS division in Pune. Responsible for advising on information barrier and inside information compliance, conducting control measures, supporting …

    Pune, IndiaOn-siteFull-time
    Active
  12. Compliance KYC AML Compliance Team

    AXIS BANK LTD.

    Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …

    Mumbai,IndiaOn-siteFull-time
    Active
  13. Compliance Officer, Compliance

    CITIC CLSA Securities

    Compliance Officer, Compliance at CITIC CLSA Securities in Pune is responsible for overseeing electronic communications and trading surveillance, focusing on insider trading and market manipulation. The role involves …

    Pune, Maharashtra, IndiaOn-siteFull-time
    Active
  14. Regulatory Compliance Director

    TD Synnex

    TD SYNNEX seeks a Regulatory Compliance Director for India to lead and shape compliance across a rapidly evolving region. The role oversees import, export, and export control frameworks, collaborates with senior …

    Mumbai, IndiaOn-siteFull-time
    Active
  15. Compliance Officer, Compliance

    CITIC CLSA Securities

    Compliance Officer responsible for overseeing electronic communications and trading surveillance, focusing on insider trading and market manipulation. Conducts thorough investigations of monitoring alerts, ensuring …

    Pune, IndiaOn-siteFull-time
    Active
  16. Assistant Compliance Manager

    Jones Lang LaSalle

    Compliance & Regulatory Operations team at JLL drives strategic oversight of SEZ and STPI regulatory compliance across India. The Assistant Compliance Manager leads enterprise-wide compliance strategies, manages …

    Chennai,TN,IndiaOn-siteFull-time
    Active
  17. Customs Compliance officer (Lead Trade Compliance Analyst)

    Caterpillar

    Customs Compliance officer (Lead Trade Compliance Analyst) at Caterpillar is responsible for monitoring and evaluating import/export operations to ensure compliance with global trade laws. The role involves developing …

    Bangalore, Karnataka, IndiaOn-siteFull-time
    Active
  18. Governance Risk & Compliance Specialist

    Archaea Energy

    Governance Risk & Compliance Specialist role in bp’s global Digital Compliance team. Responsible for delivering IT compliance program including IT SOx, advising digital teams on compliance requirements, supporting …

    Pune, IndiaHybridFull-time
    Active
  19. Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    Compliance Officer - AFC & Compliance Testing at Deutsche Bank's DWS division in Pune, India. The role supports the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to …

    Pune, IndiaOn-siteFull-time
    Active
  20. Compliance RBI Compliance Team

    AXIS BANK LTD.

    Compliance RBI Compliance Team at Axis Bank liaises with the SSM division of RBI and manages onsite supervisory inspections. The role handles bank‑wide indents, RBI inspections, tracks regulatory timelines, prepares …

    Mumbai,IndiaOn-siteFull-time
    Active