34 Compliance Framework Jobs

Key Skills & Qualifications General Skill: Strong problem-solving and analytical skills Excellent communication and collaboration abilities Experience working in cross-functional teams Proven track record managing AI/tech product lifecycles Agile/Scrum methodologies Strong communication and stakeholder management skills Technical understanding of AI systems is a plus PMP or Agile certification Experience managing cross-functional AI teams Familiarity with AI ethics and compliance frameworks

As a Risk & Compliance Analyst at UST, your role involves supporting the implementation and management of IT risk, compliance, and governance processes across the organization's technology landscape. You will play a crucial part in ensuring IT operations comply with internal policies, regulatory standards, and contractual requirements while enhancing control effectiveness and reducing risks. Key Responsibilities: - Assist in identifying, assessing, and documenting IT risks. - Maintain and update the IT Risk Register; track remediation activities. - Support compliance efforts with ISO 27001, GDPR, SOX, and ITGC standards. - Coordinate evidence collection and documentation for internal and ext...

Role Overview: You will be responsible for operationalizing Sovereign Global Markets Pvt. Ltd.s (SGMPL) operational tactics for the Fixed Income Markets Business Unit. Your role will involve executing, updating, and maintaining transaction details and client portfolios related to the Fixed Income Markets Business Unit. Additionally, you will coordinate with other functions within SGMPL at tactical and operational levels. Key Responsibilities: - Set up clients in SGMPLs database and tools, ensuring accuracy and completeness of clients information. - Undertake and fulfil clients" KYC requirements. - Process investment transactions, punch trades for mapped clients in SGMPL's database as well as...

As a Risk & Compliance Analyst, your role involves supporting the implementation and management of IT risk, compliance, and governance processes across the organization's technology landscape. Your responsibilities include: - Assisting in identifying, assessing, and documenting IT risks. - Maintaining and updating the IT Risk Register; tracking remediation activities. - Supporting compliance efforts with ISO 27001, GDPR, SOX, and ITGC standards. - Coordinating evidence collection and documentation for internal and external audits. - Helping develop and maintain IT governance and compliance policies. - Participating in control testing, access reviews, and compliance checks. - Supporting vendo...

We are seeking for an experience Legal compliance Manager having strong expertise in risk management, regulatory compliance, knowledge of GCC specific legal frameworks. Ensure companywide compliance with applicable Indian and international laws, (Companies Act, IT Act, Labour laws) and compliance frameworks ensuring alignment with global data protection laws, cross border employment practices and IP rights. Draft, review and negotiate commercial agreements including vendor, IP, Saas and commercial agreements. Manage all company secretarial duties, board meetings, statutory filings, minutes, ROC compliance in collaboration with external CS advisors Maintain a structures legal risk framework i...

Drafting and reviewing policies aligned with regulatory and organizational standards. Designing and delivering compliance training programs across business units. Maintaining strong audit trail of documentation related to TPO framework, policies, training ( Internal and external) Performing risk-based reviews and presenting findings to leadership. Collaborating with cross-functional teams to foster a culture of trust and ethics. Supporting deployment of AI-based applications in compliance monitoring, in line with DPDP regulations. Ensuring adherence to pharma-specific regulations including UCPMP guidelines and NMC regulations. Conducting field reviews to assess compliance and operational int...

Role Overview: As a Business Analyst at EY, you will play a pivotal role in managing and delivering strategic and transformational consulting services to clients. Your role will involve working closely with client stakeholders, analyzing business requirements, designing business processes, and supporting core banking transformation initiatives. Your strong analytical capabilities, in-depth knowledge of the banking industry, and stakeholder management experience will be crucial in driving business and technology change initiatives. Key Responsibilities: - Work with client stakeholders to gather, analyze, and document business requirements and translate them into functional specifications. - D...

Role Overview: You will be part of the RDA&RR Independent Validation team at Deutsche Bank in Mumbai, India. Your role will involve ensuring adherence to the Risk Data Aggregation and Risk Reporting compliance framework and achieving compliance with BCBS 239 guidelines. You will review and provide independent validation over the measurement and monitoring activities in the Risk and Finance divisions. Key Responsibilities: - Assist the RDARR team in delivering the Independent Validation function mandate - Govern compliance framework adherence by Risk and Finance divisions - Execute quality assurance reviews on RDARR metrics and reports to assess adherence to internal standards and regulatory ...

As a Co-Founder at our new-age Pharmaceutical venture, your role will involve contributing to business strategy, product planning, and compliance framework. You will also be responsible for building partnerships with distributors, doctors, and healthcare institutions. Additionally, your responsibilities will include managing operations, team building, and funding roadmap. Furthermore, you will co-lead the future expansion into domestic and export markets. Qualifications Required: - 1+ years of experience in the pharma or healthcare sector. - Strong understanding of pharmaceutical regulations, marketing, or production. - Entrepreneurial mindset with leadership and networking skills. - Ability...

Experience - minimum 2 yrs in relevant industry Graduate with NISM 8 certifications can apply Execute the orders on behalf of clients. Ensure the volume of trade is higher & clients trade frequently. Punch orders for clients on NSE/ BSE terminals. Recommending and guiding the clients on investment strategies. Driving distribution business through wealth products like MF, PMS, Insurance, Bonds, Corporate FDs, NCDs and etc. Monitor client exposure limits. Solving queries of the clients regards market and investment. Drive focus on generating new business/client base Responsible to ensure all activities are in adherence as per Compliance framework

SC 100/200/300, AZ 500 Certified 10+ yrs exp in Cyber Security 4+ yrs in Architect role Exp in designing MS Sentinel,Defender,Entra,Intune MS Security Stack Architecture Diagrams KQL Logic Apps Cloud Security Identity Governance, Audits Threat detect

We are seeking for an experience Legal compliance Manager having strong expertise in risk management, regulatory compliance, knowledge of GCC specific legal frameworks. Ensure companywide compliance with applicable Indian and international laws, (Companies Act, IT Act, Labour laws) and compliance frameworks ensuring alignment with global data protection laws, cross border employment practices and IP rights. Draft, review and negotiate commercial agreements including vendor, IP, Saas and commercial agreements. Manage all company secretarial duties, board meetings, statutory filings, minutes, ROC compliance in collaboration with external CS advisors Maintain a structures legal risk framework i...

As a global leader in cybersecurity, CrowdStrike protects the people, processes, and technologies that drive modern organizations. Since 2011, our mission hasn't changed - we're here to stop breaches, and we've redefined modern security with the world's most advanced AI-native platform. Our customers span all industries, and they count on CrowdStrike to keep their businesses running, their communities safe, and their lives moving forward. We're also a mission-driven company. We cultivate a culture that gives every CrowdStriker both the flexibility and autonomy to own their careers. We're always looking to add talented CrowdStrikers to the team who have limitless passion, a relentless focus o...

You will be providing front line leadership oversight to the covenant monitoring process and the new loan boarding process at Trimont. Your role will involve managing a team of up to 15 FTE and being accountable for all business delivery, stakeholder and people engagement. You will work closely with team members to ensure work is performed smoothly and escalations are handled appropriately. Additionally, you will manage workflow between India and US teams, monitor & coach to achieve productivity & quality, and enable a collaborative environment. You will provide guidance and feedback to team members and ensure they have what they need to perform their work duties efficiently. **Key Responsib...

As an Applications Support Engineer II at TNS, you will be responsible for designing, planning, installing, maintaining, and troubleshooting telecom applications and services. Your role will involve collaborating with development, product management, network operations, and external customers to ensure the efficient planning, deployment, and management of systems and services provided to TNS telecom customers. Key Responsibilities: - Design, plan, install, administer, and troubleshoot applications, systems, and services in production and lab/test environments. - Analyze and resolve complex problems, including interoperability issues caused by hardware, software, or network components. - Part...

Role & responsibilities Drafting and reviewing policies aligned with regulatory and organizational standards. Designing and delivering compliance training programs across business units. Maitaining strong audit trail of documentation related to TPO framework, policies, training ( Internal and external) Performing risk-based reviews and presenting findings to leadership. Collaborating with cross-functional teams to foster a culture of trust and ethics. Supporting deployment of AI-based applications in compliance monitoring, in line with DPDP regulations. Ensuring adherence to pharma-specific regulations including UCPMP guidelines and NMC regulations. Conducting field reviews to assess complia...

As a Quality Auditing Specialist at Accenture, you will be part of the DIS COE (Center of Excellence) team, contributing significantly to establishing solution foundation principles for strong delivery outcomes in sales operations. Your responsibilities will include creating and implementing mobilization SOP for seamless launch experiences for new deals, aligning sales strategy with client and delivery teams, crafting engagement strategies, providing capability support through sales messaging, coaching, and quality compliance leadership. Your role also involves developing and deploying governance playbooks to enhance the operational maturity of DIS deals towards reaching the auto-pilot stage...

Role Overview We are looking for a SOC Architect / Lead to design, implement, and lead our next-generation Security Operations Center . This role requires expertise in SOC architecture, Elastic Stack, SIEM/SOAR, threat detection, and security leadership . You will oversee the SOC team, define strategy, integrate threat intelligence, and ensure proactive defense and compliance Key Responsibilities Design and implement SOC architecture (Elastic SIEM, SOAR, threat intel integrations, alert pipelines). Lead SOC Engineers in building and tuning custom dashboards & correlation rules . Define detection logic, anomaly detection, and proactive threat hunting methodologies . Establish incident respons...

Role Overview: You will be responsible for managing day-to-day KYC team operations, providing guidance and support to ensure compliance with regulatory requirements. You will conduct periodic reviews and updates of KYC policies and procedures, maintain the compliance framework, and ensure the delivery of regular compliance audits and regulatory submissions. Additionally, you will collaborate with cross-functional teams, establish best practices and SOPs for KYC processes, and act as a liaison between external organizations and internal stakeholders. Key Responsibilities: - Manage day-to-day KYC team operations - Conduct periodic reviews and updates of KYC policies and procedures - Maintain a...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role Role as a Portfolio Manager for a key Collection partner/Agency servicing US market Lead efforts to Strengthen th...

Job Title: Legal Intern Company Secretary Location: Thane Department: Legal & Secretarial Internship Duration: 6 months Reporting To: Company Secretary Legal & Compliance Stipend: As per the industry norms Key Responsibilities: Assist the Company Secretary in mapping statutory and regulatory compliance requirements applicable to the company and its subsidiaries. Support data collation and documentation for feeding into the compliance management system. Work with internal stakeholders (Legal, Finance, HR, Operations) to gather and validate compliance-related data. Help review and verify checklists, registers, and filing records for integration into the software platform. Track progress and as...

About the Opportunity Job Type: Fixed Term Contractor Contract duration : 7 months. Application Deadline: 08 September 2025 Job Description Title Senior Associate - GCSS Operations Department General Counsel Shared Services Location India Reports To Manager, GCSS Operations Level Grade 3 We're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this By working together - and supporting each other - all over the world. So, join our General Counsel Shared Services team and feel like you're part of something bigger. General Counsel (GC) is a trusted advisor to all parts of FIL, providing high-value independent advisory and assurance expe...

The role of RDA&RR Independent Validation, Associate in Mumbai, India involves ensuring adherence to the compliance framework set by the Basel Committee for Banking Supervision (BCBS) and achieving compliance to the principles in BCBS 239. This position is within the NFRM team, which collaborates with the Divisional Risk and Finance teams to operationalize the compliance framework. The main responsibility of the RDA&RR Independent Validation Lead is to review and provide independent validation over the measurement and monitoring activities in the Risk and Finance divisions, specifically focusing on Key Risk Metrics and Key Risk Reports. As part of the benefits package, the company offers a b...

At EY, you will have the opportunity to shape a career that reflects your uniqueness, supported by a global network, inclusive culture, and cutting-edge technology to empower you to reach your full potential. Your distinct voice and perspective are integral to EY's continuous improvement journey. Join us in creating an exceptional experience for yourself while contributing to a more inclusive and progressive working world for all. As a Business Analyst at EY, you will be at the forefront of managing and delivering strategic and transformative consulting services to our clients. Your role requires flexibility, adaptability, and a strong passion for innovation. You will collaborate closely wit...

The Legal and Compliance Manager will be responsible for ensuring that all of the Company's business operations and services are in full compliance with relevant laws, regulations, and internal policies. You will need to be a proactive and strategic thinker with a strong background in Indian corporate law, data privacy, and consumer protection. As an ideal candidate, you should be a hands-on professional capable of managing both day-to-day legal issues and long-term compliance strategy in a fast-paced, high-growth environment. Your key responsibilities will include developing, implementing, and maintaining a robust legal and compliance framework to ensure adherence to Indian and internationa...