59 Compliance Programs Jobs

Job Title: Compliance Lead Location: Kochi, India (Onsite) Permanent - Full Time About Us: Cyncly is a global technology powerhouse with 2,400+ employees and 70,000+ customers across 100+ countries. Cyncly transforms the way customizable products and spaces are imagined, designed, sold, managed and made. Our end-to-end software solutions connect professional designers, retailers and manufacturers to the world's largest repository of product content. Today, our business spans across the Kitchen & Bath, Furniture, Window, Glass & Door, and Flooring industries with operations in North & South America, Europe, Asia Pacific and Africa. Cyncly brings over 30 years of experience to deliver more val...

NIRA is a fast-growing fintech startup focused creating better access to credit for the mass market in India, and has now been acquired by Tilt . Tilt is a US-based, profitable series C fintech with the same mission as NIRA, with businesses in the US, Mexico, Phillipines and now India. The combination of Tilt's global expertise and operational playbook, along with the strong local NIRA leadership team puts us in great stead to grow exponentially. Beyond personal loans, we'll introduce both new credit and non-credit products, helping us to become the holistic provider of financial services for Middle India. This role is based full-time in our office in Bengaluru, with the option to work in a ...

As a member of the Global Security Office (GSO) at Publicis Groupe under Re:Sources, your role involves supporting security management and compliance activities globally for Groupe agencies. You will collaborate with internal and external stakeholders to ensure the success of the business by understanding and addressing the evolving security landscape and related business requirements. Reporting to the Manager/Senior Manager Information Security, you will work as an individual contributor in a global team to support the Global ISO 27001/ISMS program and ensure compliance with security standards. **Key Responsibilities:** - Support the implementation of the ISO 27001 standard for new teams, f...

The ideal candidate will have an ability to manage office administration and ensure company-wide compliance with statutory and internal policies. Acts as an authorized signatory for employee files, vendor agreements, and stakeholder documentation, subject to Board approval. Responsibilities Oversee day-to-day office operations, vendor coordination, and facility management. Maintain accurate employee records and ensure timely updates in HR systems. Implement and monitor compliance programs in line with regulatory requirements and company policies. Prepare compliance reports for Board review and audits. Sign employee-related documents (contracts, confidentiality agreements). Approve vendor agr...

In this role at Silicon Labs, you will play a pivotal role in shaping the core software stack that powers Silicon Labs wireless SoCs. Your responsibilities will include building secure and resilient platforms that scale across various applications, collaborating with industry experts, and contributing to both proprietary and open-source ecosystems to shape the future of IoT. Key Responsibilities: - Develop and maintain low-level platform software such as peripheral drivers, RTOS integration, and embedded services. - Deliver embedded security features including cryptographic services, secure boot, and trusted execution infrastructure. As the ideal candidate, you will possess the following qua...

As a Regulatory Affairs Manager at our company, you will play a crucial role in building our regulatory strategy from scratch and ensuring compliance with regulations in various jurisdictions. Your responsibilities will include leading regulatory engagements with relevant authorities, designing and implementing global AML/CFT programs, securing necessary exemptions/licenses, and facilitating partnerships with local operators. Key Responsibilities: - Lead regulatory engagements with MAS, VARA, BSP, and other regulators - Design and implement global AML/CFT programs - Secure necessary exemptions/licenses across 10+ jurisdictions - Facilitate partnerships with local, licensed operators in marke...

Job Purpose/Role As a Compliance Manager, you will play a pivotal role in ensuring that Allianz Partners entities adhere to applicable laws, regulations, and internal policies. You will manage compliance support for the company's global objectives across all relevant Compliance Risk Areas as per the AZP Compliance Policy. You will oversee the execution of Compliance Programs, coordinate compliance activities, and serve as a key point of contact for compliance matters with local regulators and management. Key Responsibilities Compliance Management: Identify and assess compliance regulatory requirements, risks, and trends within local AzP entities, and mitigate these risks based on Allianz Gro...

Only candidates with 15+ years of experience and LLB qualification apply Only candidates based out of Bangalore or willing to relocate apply Job Description Design and implement comprehensive compliance programs aligned with industry regulations. Good understanding of compliances on Anti Money Laundering, Anti bribery and corruption, FCPA, KYC and investigations Ensure adherence to ethical practices across all business functions across South Asia. Conduct regular compliance audits and assessments to identify potential risks. Develop and deliver training programs to promote an ethical work environment. Collaborate with internal and external stakeholders to address compliance concerns effectiv...

As the Manager, Regional Traffic & Customs Operations at Apotex Inc., your main responsibility is to oversee all Transportation and Logistics functions for assigned origin operations, including Freight and Transportation, Freight Forwarding, and Customs Clearance. You will collaborate with various internal and external stakeholders to ensure the efficient and cost-effective movement of goods from India, China, and Europe, aligning with departmental and corporate strategic plans. Your key responsibilities will include: - Liaising with Global External Operations, ARPL, Global Traffic & Customs, CMOs, and Freight Forwarder for planning and execution of full loads, reporting on cost savings and ...

Role Overview: A career in the Anti Money Laundering practice involves working within the Regulatory Response and Remediation services. You will have the opportunity to assist organizations in building resilience and integrating regulatory compliance into their operational frameworks through enhancements in processes, technology, and data. The strategies developed aim to guide business leaders and board members in utilizing regulations to enhance their strategic approach, sustain regulatory efficiency, and instill confidence in their regulatory responses. The team is focused on leveraging technology to establish effective, efficient, and sustainable Anti Money Laundering programs. As a part ...

Role Overview: As a member of the Risk & Compliance team at HCL Technologies, you will play a crucial role in ensuring compliance with client, organizational, and regulatory security requirements for critical service delivery engagements. Your responsibilities will include leading teams, performing risk assessments, driving integration of remediation efforts, and partnering with service delivery leadership to manage risk effectively. Key Responsibilities: - Demonstrate excellent understanding of the IT Control framework, particularly in risk assessment and control selection. - Utilize working experience in at least two compliance programs such as PCI DSS, HIPPA, ISO 27001, SOC2, SOX, NIST, F...

About this role: Wells Fargo is seeking a Senior Compliance Specialist In this role, you will: Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements Oversee the Front Line's execution and challenges appropriately on compliance related decisions Provide oversight and monitoring of risk-based compliance programs Develop and oversee standards Provide subject matter expertise with comprehensive knowledge of business and functional area Provide compliance risk expertise and consulting for projects and initiatives with moderate risk for a business line or functional area Monitor reportin...

Role Overview: As a key member of the LRC Department at Ascensus, you will be responsible for overseeing all legal and regulatory matters, development and implementation of risk management functions, and compliance initiatives for the Global Capability Center (GCC) in India. Your role will require extensive expertise in Indian financial regulations, U.S. laws and customs, strong managerial capabilities, and a strategic mindset to ensure organizational integrity and operational resilience. You will report to the Director - Legal, Risk & Compliance of Ascensus India with oversight from U.S. stakeholders. Key Responsibilities: - Regulatory Advisory and Organizational Management - Draft, review,...

About Mudrex: Mudrex is India's largest crypto investing platform. We are growing rapidly - today, the Mudrex users are 2 million strong and counting. And to sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission driven to a single purpose - to help bring the world closre to financial independence through cryptocurrency. Job Description We are seeking a skilled and experienced Principal Officer. The ideal candidate will play a critical role in overseeing and managing the Mudrex's anti-money laundering and compliance programs, ensuring adherence to regulatory requirements of FIU India. The PO will collaborate with cross-functional teams and, ex...

Profile Requirement : With 4 to 7 years of post-qualification experience, the candidate must have sound knowledge of having worked in and implemented compliance programs, knowledge of scoping out contractual and compliance obligations from client contracts. Appropriate candidate will be hired based on knowledge of regulations from sectors/verticals as diverse as Financial Services (FS), Healthcare, Insurance & Life science (HIL), Utility & Energy, Retail, Consumer Goods, Logistics (RCL) and Communication, Media & Technology (CMT) verticals etc. among others. Roles & Responsibility : Collaborate and work with ERM (Risk Management), Quality Team, Delivery leadership, Delivery Risk Management T...

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As a candidate with 4 to 7 years of post-qualification experience, your role will involve working on implementing compliance programs and scoping out contractual and compliance obligations from client contracts. You are expected to have sound knowledge of regulations from sectors such as Financial Services (FS), Healthcare, Insurance & Life science (HIL), Utility & Energy, Retail, Consumer Goods, Logistics (RCL), and Communication, Media & Technology (CMT) verticals. Your responsibilities will include: - Collaborating with ERM (Risk Management), Quality Team, Delivery leadership, and Sales Account Team to assess risks and design vertical compliance programs. - Reviewing and advising on the d...

Ensure Regulatory Excellence as a Compliance Officer! About Us: Soul AI is a pioneering company founded by IIT Bombay and IIM Ahmedabad alumni, with a strong founding team from IITs, NITs, and BITS. We specialize in delivering high-quality human-curated data, AI-first scaled operations services, and more . Based in Hyderabad, we are a young, fast-moving team on a mission to build AI for Good, driving innovation and positive societal impact. We are looking for a Compliance Officer to oversee and enforce regulatory compliance throughout the organization. You will play a crucial role in ensuring that the company adheres to legal, ethical, and regulatory standards, safeguarding the company's rep...

We are looking for a highly skilled and experienced Process And Compliance Analyst to join our team at Innodata Inc. The ideal candidate will have 1-3 years of experience in the field. Roles and Responsibility Analyze and identify areas for process improvement. Develop and implement compliance programs to ensure regulatory adherence. Collaborate with cross-functional teams to resolve issues and enhance processes. Conduct audits and reviews to ensure compliance with company policies. Provide training and guidance on compliance procedures. Identify and mitigate risks associated with non-compliance. Job Requirements Strong understanding of compliance regulations and laws. Excellent analytical a...

We are looking for a skilled professional with 12-18 years of experience to lead our compliance and ethics team as a Director. The ideal candidate will have a strong background in pharmaceutical and life sciences, with expertise in compliance and ethics. Roles and Responsibility Develop and implement comprehensive compliance programs to ensure adherence to regulatory requirements. Lead investigations into compliance violations and provide recommendations for improvement. Collaborate with cross-functional teams to identify and mitigate potential risks. Conduct audits and reviews to ensure compliance with company policies and procedures. Provide training and guidance on compliance matters to e...

As a Global Trade Compliance Specialist at Allyn International Services, you will play a crucial role in ensuring timely customs clearance for clients by providing instructions to customs brokers. Your responsibilities will include reviewing, validating, and approving shipping requests for import and export compliance needs according to detailed documented procedures. You will also manage clients" customs consultants and brokers to ensure compliance, efficiency, and cost-effectiveness in the entry of goods. Key Responsibilities: - Provide regulatory interpretation and guidance in various areas such as Anti-boycott/Restrictive Trade Practices, Export Control Classification, Export Licensing, ...

As a member of the Risk & Compliance team at HCL Technologies, you will be aligned to critical service delivery engagements and responsible for ensuring compliance with client, organizational, and regulatory security requirements. Key Responsibilities: - Demonstrate excellent understanding of the IT Control framework, especially in risk assessment and control selection. - Work with compliance programs such as PCI DSS, HIPPA, ISO 27001, SOC2, SOX, NIST, FISMA, and COBIT. - Lead teams to execute periodic risk assessments and integrate remediation efforts with the risk management process. - Partner with service delivery leadership to manage risk in delivery effectively. - Develop and rollout pr...

Role Overview: At Medtronic, you have the opportunity to begin a life-long career of exploration and innovation, while contributing to champion healthcare access and equity for all. You will lead with purpose, breaking down barriers to innovation in a more connected, compassionate world. The Global Diabetes Capability Center in Pune is expanding to serve more people living with diabetes globally. As a Data and Privacy Analyst at the MiniMed India Hub, you will be a part of the MiniMed Privacy team, providing high-quality privacy-related services to support innovative solutions and technologies that reduce the burden of living with diabetes. Key Responsibilities: - Conduct timely, high-qualit...

Role Overview: As a Lead - Offensive Security at Lulu Retail, you will play a crucial role in the Security Assurance Team, where you will be responsible for evaluating and enhancing the company's cybersecurity posture. Your contributions will directly impact IT security, cyber resilience, and regulatory compliance objectives. Key Responsibilities: - Plan and execute periodic offensive security testing, including: - Vulnerability Assessments - Penetration Testing - WiFi Security Testing - Network Segmentation Testing - PCI-DSS ASV Scan - Active Directory security audits - Red Teaming activities - Perform cloud security assessments on AWS & Azure, identifying misconfigurations and architectura...

Role Overview: As the Vice President Cybersecurity at Fluidech IT Services Private Limited, you will be responsible for leading the strategic direction, innovation, and execution of Fluidech's cybersecurity services portfolio. Your role will involve defining and driving Fluidech's cybersecurity vision, overseeing the delivery of advanced cybersecurity solutions, ensuring compliance with global standards, and driving business growth through solution leadership and innovation. Additionally, you will lead and mentor a high-performing team of cybersecurity professionals, engage with clients at the C-level, and drive business growth through client engagement and strategic partnerships. Key Respon...