26 Compliance Programs Jobs

Position: Legal Manager Location: Hyderabad, India Industry: Manufacturer Defence manufacturing Qualification: Bachelors or Masters degree in Law from a reputable institution; bar qualification in India or other Commonwealth countries is a plus. Experience: 10+ years of experience in manufacturing corporate and commercial law. Strong knowledge of laws (corporate and commercial), with experience in South Asia or other common law jurisdictions being a plus. Job Overview: This role involves handling corporate and commercial legal matters, ensuring compliance, managing disputes, and overseeing corporate governance. The position offers an excellent opportunity to work in a dynamic and develop exp...

As a Domain Trainee/Management Trainee in the AML/KYC department at Genpact, your role will involve developing and implementing lean shared services projects for customer/partner onboarding and ensuring ongoing compliance related to Know Your Customer (KYC), economic sanctions, and anti-corruption. Your responsibilities will include: - Performing customer verification, documenting and resolving exceptions, and ensuring timely resolution - Conducting due diligence of documents based on business, entity, and product matrix, including non-documentary verification - Conducting enhanced due diligence checks on higher risk accounts - Utilizing 3rd party solutions for risk issue identification - An...

Role Overview: You will play a key role in shaping the core software stack powering Silicon Labs wireless SoCs. Your responsibilities will include building secure and resilient platforms that scale across smart homes, industrial systems, and commercial applications. Additionally, you will have the opportunity to collaborate with industry experts in a flexible and innovation-driven environment, contributing to both proprietary and open-source ecosystems that are shaping the future of IoT. Key Responsibilities: - Development and maintenance of low-level platform software such as peripheral drivers, RTOS integration, and embedded services. - Delivery of embedded security features including cryp...

You are a part of a global energy business that is dedicated to providing light, heat, and mobility to millions of people on a daily basis. The company is committed to addressing the significant challenges faced by the world today, with a focus on reducing carbon emissions. At the Pune office, you will be working in various departments such as customer service, finance, accounting, procurement, HR services, and other supporting functions, all of which are integral parts of the company's operations. As an Ethics & Compliance Liaison in the Finance FBT team, your role involves collaborating with business entities and sub-entities to ensure the integration of ethics and compliance practices wit...

As a member of the Risk & Compliance team within 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 any two compliance programs such as PCI DSS, HIPPA, ISO 27001, SOC2, SOX, NIST, FISMA, COBIT. - Lead teams to execute periodic risk assessments and integrate remediation efforts with risk management processes. - Collaborate with service delivery leadership to manage risk to an acceptable level. - Partner w...

As a member of the Anti Money Laundering practice, your role will involve assisting organizations in enhancing their operational frameworks by integrating regulatory compliance. You will focus on developing strategies to guide business leaders in utilizing regulations to enhance their strategic approach and instill confidence in their regulatory responses. Your key responsibilities will include: - Conducting vulnerability assessments - Evaluating compliance programs - Performing gap analyses to aid clients in minimizing exposure to money laundering and sanctions To excel in this role, you are expected to have 1 to 4.5 years of experience in Fraud Investigation, with expertise in handling var...

Job Summary The IP Counsel is a key leadership role that combines responsibility for managing Eatons intellectual property portfolio and Analytics. This position advises business leaders on IP and compliance matters and ensures all activities align with Eatons business objectives and high ethical standards The manager will drive the execution of Eatons IP strategy protecting and leveraging patents, trademarks, trade secrets, and copyrights . Working closely with cross-functional teams worldwide, the role encompasses project management, data analytics, training, and stakeholder engagement to ensure Eatons IP assets are secure. This role reports to senior legal leadership and plays a critical ...

As a Legal Advisor at our organization, your role will involve providing legal advice and guidance on various legal matters. This includes drafting, reviewing, and negotiating contracts, agreements, and legal documents. You will be responsible for conducting legal research to ensure compliance with laws, regulations, and industry standards. Additionally, representing the organization in legal proceedings, negotiations, and meetings will be part of your key responsibilities. Your qualifications for this position should include a bachelor's degree in Law (LLB) or equivalent, along with admission to the bar or eligibility to practice law in the relevant jurisdiction. Prior experience in a legal...

Wondering what's within Beckman Coulter Diagnostics Take a closer look. At first glance, you'll see that for more than 80 years we've been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We're building a culture that celebrates backgrounds, experiences, and perspectives of all our associates. Look again and you'll see we are invested in you, providing the opportunity to build a meaningful career, be creative, and try new things with the support you need to be successful. Beckman Coulter Diagnostics is proud to work alongside a community of six fellow Diagnostics Companies at...

Responsibilities: Providing legal advice and guidance to the organization on various legal matters. This includes drafting, reviewing, and negotiating contracts, agreements, and legal documents. Additionally, conducting legal research to ensure compliance with laws, regulations, and industry standards. Representing the organization in legal proceedings, negotiations, and meetings. Assisting in the development and implementation of compliance programs and policies to uphold legal standards. Handling legal correspondence and communication with external parties. Monitoring changes in laws and regulations affecting the organization and providing advice on necessary actions to ensure compliance. ...

At EY, you have the opportunity to shape a career that is as unique as you are. With our global reach, support, inclusive culture, and cutting-edge technology, you have the tools to become the best version of yourself. We value your distinct voice and perspective, and we rely on them to help EY evolve and excel further. Come join us in creating an exceptional experience for yourself and in contributing to a better working world for all. EY is the sole professional services firm with a dedicated Financial Services Office, exclusively focused on the financial services sector. Our teams have consistently been at the forefront of pivotal events that have transformed the industry. If you are pass...

As a Training and Development Manager, your primary responsibility will be to develop and implement training strategies that are in line with the organizational goals. You will be required to conduct training needs assessments across various departments by using job analysis, performance metrics, and employee feedback. Designing, delivering, and managing various training programs such as leadership development, soft skills, technical training, onboarding, and compliance programs will be a crucial part of your role. You will also be responsible for selecting and managing relationships with external training vendors and consultants to ensure effective delivery of programs. An important aspect ...

Your role in our mission will involve the entry and maintenance of the compliance tool, ensuring an understanding of all compliances required for the organization, keeping the team informed of any compliance updates, managing Aparajitha who serves as our compliance partner, ensuring all returns are filed correctly and on time, and assisting the Head HR in obtaining all required approvals. To qualify for this role, you should have a Bachelor's degree in business administration or a related field, or an equivalent combination of education and experience. Additionally, you should have three or more years of compliance experience, experience working with compliance programs, policies, and proced...

Rockwell Automation is a global technology leader that is committed to supporting manufacturers worldwide in becoming more productive, sustainable, and agile. With a team of over 28,000 dedicated employees, we are proud of the positive impact we make on a daily basis. Our customers are remarkable organizations that play vital roles in feeding the world, providing life-saving medicine, ensuring clean water, and promoting green mobility. At Rockwell Automation, our employees are enthusiastic problem solvers who are driven by the positive changes our work brings to the world. We are excited to welcome individuals who are innovative, forward-thinking, and adept at solving complex problems to joi...

As a part of the team working with SoQM Leads of KPMG Member firms, your role will involve monitoring, reviewing, testing, and reporting on the operation of relevant SoQM components and controls. You will also be responsible for leading and reviewing the work of junior team members, ensuring the quality, consistency, and timely completion of the review projects. Project management will be a key aspect of your responsibilities, requiring you to manage work programs effectively to maintain high quality standards across all deliverables and projects. Collaborating with KPMG Member firms to identify best practices for effective monitoring and conducting Tests of Design and Test of Operating effe...

Wondering what's within Beckman Coulter Diagnostics Take a closer look. At first glance, you'll see that for more than 80 years we've been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be supported, and always be yourself. We're building a culture that celebrates backgrounds, experiences, and perspectives of all our associates. Look again and you'll see we are invested in you, providing the opportunity to build a meaningful career, be creative, and try new things with the support you need to be successful. Beckman Coulter Diagnostics is proud to work alongside a community of six fellow Diagnostics Companies at...

The SCM Expert in Material Compliance at Hitachi Energy is responsible for overseeing and ensuring compliance with product material regulations and conflict minerals requirements. This role involves strategic planning, policy adherence, and stakeholder engagement. You will be required to collect and analyze data related to material compliance, assist in conducting supplier audits and risk assessments, support the implementation of compliance programs, prepare compliance documentation and reports, communicate with suppliers to gather compliance information, provide administrative support to the compliance team, and maintain accurate records of compliance activities and findings. Additionally,...

As a Compliance Manager at DataVolt, you will play a crucial role in ensuring our company maintains adherence to legal standards and internal policies. Your responsibilities will include the development, implementation, and oversight of compliance programs, policies, and procedures. You will be tasked with enforcing, developing, and updating internal policies at all levels of the business while providing guidance on compliance matters. In this role, you will need to identify compliance risks and devise mitigation strategies to address potential issues effectively. It will be essential to review the work of your colleagues to spot compliance issues, offer advice, and deliver training where ne...

As Lead Legal and Compliance Counsel GTP APAC, you will play a critical role in overseeing all Legal and Compliance needs related to Purchasing activities in the APAC region. Reporting directly to the General Counsel and Senior Vice President Legal & Compliance within GTP, you will be an essential part of the management team in Bangalore, India. Your responsibilities will include: - Serving as the primary authority for all legal and compliance matters within the region. - Identifying, evaluating, and addressing legal and compliance risks. - Providing expert counsel to shape the legal and regulatory landscape in alignment with business imperatives. - Drafting, reviewing, negotiating, and appr...

As a Compliance Program Developer, you will be responsible for creating and implementing programs to ensure the organization complies with all relevant laws and regulations. Regularly conducting audits of company procedures and practices will be a key aspect of your role to identify potential compliance risks. You will also be involved in reviewing and updating company policies to ensure they align with current regulations. Providing training and guidance to employees on compliance matters will be essential to promote a culture of compliance within the organization. Additionally, you will be responsible for preparing reports for senior management and regulatory bodies on compliance activitie...

As a Quality and Compliance Manager at CBRE, you will have the responsibility of overseeing the team that supports quality assurance and quality control deliverables for small to medium-sized clients. This role falls under the Contract Quality Management job function, where you will manage the delivery of contractual services to ensure all requirements are met. Your main duties will include providing formal supervision to employees, monitoring their training and development, conducting performance evaluations and coaching, as well as overseeing the recruiting and hiring of new staff. You will also be responsible for coordinating and managing the team's daily activities, establishing work sch...

The Cybersecurity Intern will be responsible for supporting various aspects of cybersecurity operations including governance, risk, compliance, assessments, and Security Operations Center (SOC) activities. The Intern will have the opportunity to work on different projects across multiple locations such as Thane, Pune, Bengaluru, and Mumbai. This internship will provide hands-on experience in the field of cybersecurity and offers a potential full-time position upon successful completion. In the role of CyberSecurity Intern - GRC, you will assist in developing and implementing information security policies, standards, and procedures. Your responsibilities will include educating employees on be...

The Governance, Risk, and Compliance (GRC) role involves developing, implementing, and managing customer GRC requirements. Your responsibilities include ensuring compliance by establishing governance processes, assessing risks, and implementing effective risk management practices to safeguard the organization's assets, reputation, and stakeholders. You will collaborate with customers to create and uphold the organization's GRC strategy and framework, ensuring that it aligns with business objectives and regulatory mandates. Leading the establishment and maintenance of governance processes across various departments is a key aspect of your role, where consistency and accountability are paramou...

Wipro Limited is a renowned technology services and consulting company committed to developing innovative solutions that cater to the complex digital transformation needs of its clients. With a vast portfolio of capabilities in consulting, design, engineering, and operations, Wipro helps clients achieve their ambitious goals and create sustainable businesses. With a global presence spanning 65 countries and a workforce of over 230,000 employees and business partners, Wipro is dedicated to assisting its customers, colleagues, and communities in thriving in an ever-evolving world. For more information, please visit www.wipro.com. As a Functional Risk Analyst specializing in Employment Laws ERM...

The Governance, Risk, and Compliance (GRC) candidate will be responsible for developing, implementing, and managing the customer GRC requirement. Your role will involve ensuring compliance with establishing governance processes, assessing risks, and implementing effective risk management practices to protect the organization's assets, reputation, and stakeholders. You will work together with the customer to develop and maintain the organization's GRC strategy and framework, ensuring alignment with business objectives and regulatory requirements. Your responsibilities will include leading the establishment and maintenance of governance processes across various departments, ensuring consistenc...