44 Compliance Tools Jobs

As the Director of Data Protection at Cognizant, you will play a crucial role in overseeing the corporate security's data protection strategy. Your responsibilities will include ensuring regulatory compliance, training staff, communicating with regulators, and identifying relevant data processing risks within internal systems. Your expertise in data protection law and practices, along with a deep understanding of Cognizant's infrastructure and organizational structure, will be fundamental in this position. Key Responsibilities: - Adopting a risk-based approach to data protection - Serving as the main point of contact for Corporate Security in handling complaints, queries, notices, and other ...

The Senior Associate, Operations supports the stability, compliance, and efficiency of our provider network across global markets. You will drive regular provider supply planning, regulatory & compliance readiness, and overall cost efficiency analysis ensuring we have the right providers, at the right capacity, and at sustainable economics. You will work closely with clinical, recruitment, legal and commercial teams to support smooth service delivery and ensure every new deal or service goes live successfully and on time. Capacity & Supply Planning Build regular provider supply and demand plans aligned to pipeline forecasts, service launches, and utilisation trends Work closely with the Enga...

INNOVISION, headquartered in Gurgaon, is a multifaceted company certified with ISO 18788:2015, SA 8000:2014, ISO 9001:2008, ISO/IEC 27001:2005, ISO 14001:2015, and OHSAS 18001:2007. Established in January 2007, INNOVISION offers a comprehensive range of services including Security Services, Executive Protection, Integrated Facility Management, System Integration, Manpower Sourcing & HR Solutions, Toll Management, and Skills Development. The company operates over 50 offices across India, delivering high-quality services to a diverse clientele. INNOVISION also provides value-added services such as security and risk reports, alert updates, and industry-relevant data, helping clients make inform...

Job Description: As a Financial Compliance Analyst at our company located in Sector 20, Gurgaon, you will play a crucial role in monitoring and reviewing financial transactions to detect any fraudulent or suspicious activities. You will be responsible for ensuring compliance with regulatory requirements such as Regulation E and internal policies. Your duties will also include conducting investigations, preparing case documentation for escalations, and collaborating with compliance, risk, and operations teams to resolve flagged transactions. Additionally, you will maintain detailed and accurate reporting for audits and regulatory purposes. Key Responsibilities: - Monitor and review financial ...

Designation: Assistant Manager - Unit HRBP Level: Level 6A Qualifications & Experience: Education: MBA / PGDM in HR / MSW or equivalent. Experience: 24 years of experience in plant HR / employee relations / compliance roles in a manufacturing setup, preferably from FMCG industry. Preferred Exposure: Handling unionized workforce and contract Labour management. Language Known Proficiency in Kannada is mandatory. About the Function: Our Human Resources (HR) team bring brilliant people together to help us continue building iconic brands. We harness the diverse talents of our people to help them excel. We champion an inclusive and collaborative culture, where all voices and perspectives are celeb...

JOB DESCRIPTION: Profile: Network Technology Manager Experience: 8-12 Years Location: Mumbai, Indore Role Overview We are seeking an experienced Network Technology Manager to lead and mentor a team of network and security engineers. The ideal candidate will have deep expertise in enterprise and service-provider network architectures, and hands-on experience managing Next-Generation Firewalls (NGFWs), Routers, Switches, IDS/IPS, NAC, ZTNA, and SASE solutions. This is a hands-on technical leadership role that requires strong design, implementation, and troubleshooting skills, with the ability to deliver secure, scalable, and resilient network infrastructures. Key Responsibilities: Lead a team ...

Job Description: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management : Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals. Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach. Screening and Escalation: Screen customers against sanctions l...

Role Overview: You are a dedicated and detail-oriented Senior Associate Company Secretary joining the Legal & Secretarial team. Your main responsibility will be ensuring compliance with corporate laws and statutory requirements, managing board and shareholder meetings, and maintaining statutory records. Key Responsibilities: - Ensure timely compliance with Companies Act, SEBI regulations, FEMA, and other applicable corporate laws. - Conduct and manage Board Meetings, Annual General Meetings, and Committee Meetings - preparation of agendas, notices, minutes, and follow-ups. - Maintain statutory registers, records, and filings with ROC/MCA (e.g., MGT-7, AOC-4, DIR-3 KYC, etc.). - Handle incorp...

We are seeking a Junior Legal & HR Compliance Associate for our Mysuru location with a minimum of 1 year of experience in U.S. labor law compliance and HR operations. The ideal candidate will primarily focus on legal compliance, employment law, and labor regulations , ensuring adherence to federal, state, and local U.S. employment laws while also supporting HR operations. Key Responsibilities: Legal & Compliance (Primary Focus) Ensure company compliance with U.S. labor laws such as FLSA, FMLA, ADA, OSHA, NLRA, EEOC , and other employment regulations. Draft, review, and update employment contracts, HR policies, compliance documents, and legal agreements . Conduct internal HR audits, risk asse...

Job Description The Company Secretary (CS) India and Corporate Governance APAC Lead is a key role that will be responsible for ensuring that the NIQ companies in India and APAC comply with statutory and regulatory requirements and maintain high standards of corporate governance. Acting as a bridge between the board of directors, shareholders, regulators, and other stakeholders, the CS plays a strategic role in legal advisory, compliance management, and board administration. The role also provides essential support to the Corporate Legal Department, focusing on corporate governance, legal entity management, regulatory compliance, and documentation across APAC jurisdictions. This role ensures ...

Role Overview: You will serve as the Associate Director, Reporting, Audit & Tax, overseeing General Accounting functions including Tax, costing, and Treasury. Your responsibilities will include GL analysis & control, monthly accounts closing, preparation of monthly MIS reporting, annual budgets and standard costs, transfer pricing analysis, and tax audit finalization. You will be a key operational interface for internal and external stakeholders to enhance operational processes within your functional areas. Additionally, you will implement compliance tools and drive continuous improvement initiatives. Key Responsibilities: - Review monthly financials and prepare debit notes for True Up Incom...

About GalaxEye Space GalaxEye Space is an IIT Madras-incubated deep-tech space startup building the world's first multi-sensor imaging satellite under the Mission Drishti program. With innovation at the core, GalaxEye delivers reliable, all-weather, multi-source imaging data to power advanced geospatial intelligence. Role Overview:- The Tech Compliance Intern will assist the Compliance and Technology teams in maintaining adherence to regulatory frameworks applicable to the space-tech and data sectors. The role is ideal for graduates keen to bridge technology, policy, and legal compliance, with a focus on proactive research and continuous monitoring of global tech regulations. Key Responsibil...

Candidates for this position are preferred to be based in Bangalore, India and will be expected to comply with their team's hybrid work schedule requirements. Who we are: Wayfair is one of the world's largest online destinations for the home. Whether you work in our global headquarters in Boston, or Bangalore, or in our warehouses or offices throughout the world, we're reinventing the way people shop for their homes. Through our commitment to industry-leading technology and creative problem-solving, we are confident that Wayfair will be home to the most rewarding work of your career. If you're looking for rapid growth, constant learning, and dynamic challenges, then you'll find that amazing ...

As an experienced professional in handling GST department notices and assessments, you will be responsible for guiding all departments on necessary procedures to ensure compliances. Your role will involve periodic review of compliances, reporting to management on a quarterly basis for non-compliances, and demonstrating in-depth knowledge of GST law. Your strong analytical and problem-solving skills, along with attention to detail, will be crucial in this role. Additionally, your ability to work under pressure, meet strict deadlines, and your exposure to ERP and SAP environment will be beneficial. Effective communication and interpersonal skills are essential for collaborating with internal a...

Job Description : Job Title Unit HR Executive About the Function: Our Human Resources (HR) team bring brilliant people together to help us continue building iconic brands. We harness the diverse talents of our people to help them excel. We champion an inclusive and collaborative culture, where all voices and perspectives are celebrated and valued. HR is at the heart of markets around the world, finding and developing talent that will unearth new ideas and inspire innovation. From creative problem solvers and entrepreneurs to scientists and engineers - whatever your experience and ideas, we'll help you to harness your talents, empowering you to be the best you can be. About the role: . Analys...

At TwoTax , we are committed to simplifying compliance and delivering transparent, efficient, and technology-driven financial solutions. As we continue to expand, we are seeking a qualified and detail-oriented Company Secretary (CS) to join our team. The ideal candidate will play a pivotal role in ensuring corporate governance and statutory compliance across all business operations. Position: Company Secretary (CS) Location: Noida Experience: 02 years (Freshly qualified CS candidates are welcome to apply) Employment Type: Full-time Salary Range: ?30,000 ?40,000 per month (based on experience and skillset) Key Responsibilities Ensure compliance with the Companies Act, 2013 , and other applica...

As a highly experienced Development Manager at Temenos, your role will involve leading the design, implementation, and support of banking regulatory and compliance systems. Your contributions are vital in ensuring that our banking platforms meet global compliance standards while maintaining agility, scalability, and operational efficiency. Key Responsibilities: - Lead development and maintenance of compliance modules such as AML, KYC, sanctions screening, regulatory reporting, and transaction monitoring. - Ensure alignment with regulatory standards including FATCA, CRS, GDPR, MiFID II, and Basel III. - Drive implementation of risk-based frameworks and automated compliance controls across sys...

As an Associate Manager Compliance Support (Private Equity) at Morae Global in Mumbai/Delhi NCR, India, your role involves: - Reviewing employees" quarterly brokerage statements from various locations and identifying potential personal trade breaches for the onshore compliance team. - Utilizing internal compliance tools to track receipt of brokerage statements before deadlines, sending reminders, and flagging outstanding items. - Screening and reviewing social media handles of investment and capital partnering teams, flagging any issues to the compliance team. - Ensuring timely completion of new hires" certifications and updating their initial disclosures. - Updating leavers" status in the c...

Role Overview: As a GDS SAP Tax Director Leader at EY, you will be responsible for leading the growth of the SAP Tax practice and delivering Tax Transformation projects. You will collaborate with EY member firms to identify opportunities, provide expert guidance on SAP Tax solutions, and oversee the successful delivery of tax SAP projects and the GDS Tax SAP team. Key Responsibilities: - Be a key member and leader in the EY Tax Technology and Transformation team, delivering high-quality SAP projects and advice to clients - Collaborate with EY member firms on RFPs, client presentations, and orals - Identify opportunities to expand EY's presence in the SAP Tax space - Contribute to winning new...

Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management: Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach Screening and Escalation: Scre...

As the Director of Data Protection at Cognizant, you will play a crucial role in overseeing the corporate security's data protection strategy and ensuring regulatory compliance. Your responsibilities will include training staff, communicating with regulators, and identifying data processing risks within internal systems. Your expertise in data protection law and practices, combined with a deep understanding of Cognizant's infrastructure and organizational structure, will be essential for success in this role. Key Responsibilities: - Adopt a risk-based approach to data protection - Serve as the main point of contact for Corporate Security in handling complaints, queries, notices, and other no...

Position Overview We are seeking an experienced Solution Architect with a strong Azure Cloud background to join our team. The ideal candidate will be responsible for designing, implementing, and overseeing cloud-based solutions that meet business and technical requirements. This role requires deep expertise in Azure services, solution design, and enterprise architecture best practices. Key Responsibilities Solution Design & Architecture oLead the design and development of scalable, secure, and cost-effective cloud solutions using Microsoft Azure. oDefine architecture blueprints, reference architectures, and design patterns aligned with organizational strategy. oCollaborate with business stak...

As a Firmware Architect at our company, you will have the opportunity to design and develop embedded firmware for various products, ensuring high performance and reliability. Your key responsibilities will include: - Implementing firmware solutions for embedded Linux and microcontroller-based systems - Collaborating with cross-functional teams to define system requirements - Conducting code reviews and providing technical guidance - Mentoring junior engineers - Developing and maintaining firmware development processes - Troubleshooting and resolving complex firmware issues - Staying updated with industry trends - Ensuring compliance with standards and regulations - Driving innovation within ...

Job Title: Principal Officer (AML/CFT Compliance) Company: Cryptoforce Location: Hyderabad, Telangana, India (Hybrid/Remote flexibility for the right candidate) Level: Leadership/Executive The Mission: This isn't just a compliance role. This is an opportunity to build the foundation of trust for India's digital future. At Cryptoforce, we're not just building another crypto exchange; we're on a mission to establish India's first Public Utility for Digital Assets. We are a fully compliant, FIU-registered entity engineered from the ground up for radical transparency, proactive user protection, and institutional-grade security. To lead this mission, we are looking for a dedicated and experienced...

We are hiring an AML Analyst to join our partner's compliance team in Delhi. The role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes. The ideal candidate should have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry. Key Responsibilities Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements. Monitor client transactions and activities to identify suspicious patterns or anomalies. Perform Customer Due Diligence (CDD), Know Your Custo...