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 jobsTrade Compliance Manager
TD SynnexTrade 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-timeActiveCompliance Analyst, Compliance
AmazonCompliance 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-siteActiveRisk & Compliance Lead
Jones Lang LaSalleRisk & 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-timeActiveProcurement Compliance Specialist, Procurement Audits and Compliance
AmazonGlobal 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-timeActiveAssistant Compliance Manager, Compliance
CITIC CLSA SecuritiesPosition 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-timeActiveManager – Payroll, Statutory Compliance - Payroll & Compliance
M&GPayroll & 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-timeActiveCompliance - Core compliance
AQRCompliance 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-timeActiveIT Compliance - SAP Controls Compliance Lead
HPHP 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-timeActiveCompliance Officer, ANZ
AssurantCompliance 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-timeActiveIN Manager Contracts & Compliance Regulatory & Business Solutions TRS
PricewaterhouseCoopersAt 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-timeActiveGlobal Compliance – Information Barrier Compliance
Deutsche BankGlobal 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-timeActiveCompliance 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-timeActiveCompliance Officer, Compliance
CITIC CLSA SecuritiesCompliance 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-timeActiveRegulatory Compliance Director
TD SynnexTD 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-timeActiveCompliance Officer, Compliance
CITIC CLSA SecuritiesCompliance 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-timeActiveAssistant Compliance Manager
Jones Lang LaSalleCompliance & 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-timeActiveCustoms Compliance officer (Lead Trade Compliance Analyst)
CaterpillarCustoms 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-timeActiveGovernance Risk & Compliance Specialist
Archaea EnergyGovernance 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-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance 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-timeActiveCompliance 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-timeActive