178 Global Compliance Jobs

Role Overview: As the Applications Principal Architect at Diebold Nixdorf, you will play a crucial role in providing application, systems, or process design recommendations based on short- and long-term technology strategies. Your responsibilities will involve developing enterprise-level application and custom integration solutions, determining specifications, and planning, designing, and developing complex software solutions to support the achievement of corporate business objectives. Key Responsibilities: - Responsible for Enterprise Applications architecture including Oracle ERP (cloud and on premise) AWS/Azure, Salesforce, mobile, middleware, and other custom applications. - Plan, develo...

The Incumbent will be responsible for- Job Purpose- Manage and oversee International Taxation, Foreign Exchange Management Act Exchange Management Act (FEMA) Compliance and Global regulatory Compliance functions ensuring adherence to cross-border tax laws, RBI regulations and International legal standards. Key Responsibilities- International Taxation- 1. Manage and optimize the companys Global tax structure in accordance with international tax laws and Double Taxation Avoidance Agreements (DTAAs). 2. Handle cross border transactions, permanent establishment (PE) exposure. 3. Ensure compliance with OECD guidelines and local tax regulations in operating jurisdictions. 4. Oversee preparations a...

Job summary : The Associate will have responsibility as part of a team for the delivery of services (to include scheduling meetings, preparing board packs, preparing minutes, maintaining entity registers and records) for the global Waystone Group internal entities and committees. This will include delivering KPIs and MI on a regular and consistent basis for management, detailed capacity monitoring and helping to drive the implementation of a technology solution to underpin the business. This role will also include exposure to global secretarial compliance. The minimum expectation of the role is as set out below:- ESSENTIAL DUTIES AND RESPONSIBILITIES India Compliance Provide the delivery of ...

Join our team At GoDaddy, we re seeking a Senior Compliance Analyst to support our global Compliance and Regulatory Excellence function. This role is ideal for a detail-oriented and proactive compliance professional who thrives in a fast-paced, global environment and is eager to build operational excellence in compliance administration. The Compliance Analyst will support activities across the global compliance program with a focus on KYC and sanctions evidence management, vendor screening, policy lifecycle tracking, training administration, and compliance mailbox operations. This position reports into the Global Compliance team and collaborates cross-functionally with colleagues in Legal, P...

Designation/Job Title: Financial Crime Compliance Manager, Managed Services About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We sup...

Position Purpose ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support to various Compliance functions. At present the department is broadly organized into divisions which embed into the areas they support to provide services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Transversal Risk Management (TRM), Compliance Migrations Co-Ordination, Personal Account Dealing, MIS and Projects support. The team works closely with business partners in CIB and the wider group. Responsibilities Direct Responsibilities o Perform KYC/AML/Sanction compliance contr...

As the VP Financial Crime CMB & GBM for HBAP INM, you play a crucial role in supporting the Head of FC Compliance Advisory CMB and GBM to ensure that HSBC's operations in HBAP INM CMB and GBM effectively identify, manage, and mitigate Financial Crime risks. Your responsibilities include: - Supporting CMB & GBM Advisory to maintain an effective control framework and ensure compliance with relevant laws, regulations, and internal policies. - Articulating Financial Crime risks for HBAP INM CMB & GBM. - Providing advisory services to ensure clear understanding of compliance risk exposure. - Managing relationships with regulators on behalf of HBAP INM CMB & GBM. - Governing Financial Crime risk e...

Job Title: Compliance Analyst / Compliance Associate Experience Required: 1 to 5 years Location: Hyderabad Department: GGI Compliance (India) Reporting To: GGI Regional Compliance Officer Role Overview: We are seeking a dynamic and motivated Compliance professional to join our team. The ideal candidate will bring experience in the pharmaceutical industry and a passion for driving ethical business practices. This role offers the opportunity to contribute to meaningful change, learn continuously, and engage with cross-functional teams to uphold compliance standards. Key Responsibilities: Compliance Monitoring & Testing: Conduct transactional testing and periodic reviews to ensure adherence to ...

Good knowledge about Payroll Processing Structuring the salaries, processing the salary and Tax Good knowledge of payroll compliances like PF, PT, ESI. LWF Good knowledge about MS Office-especially excel Good written and verbal communication Email usage-preferably MS Outlook Planning Secondary Basic salary related tax knowledge eTDs returns generation, form 16 generation Other Benefits: Medical Insurance (self-coverage): Includes Group Mediclaim policy and Group Personal Accident Policy. Long Term Investment & Engagement Plan: This is an employee incentive plan introduced to encourage, reward, and incentivize eligible employees towards long-term engagement, to optimize their performance and ...

Role Serves as the go-to person in the resolution of routine issues/tasks within a compliance area, typically escalates or seeks advice on non-standard/complex issues. Provides measurable input into creating compliance programs or policies and supports execution of programs or projects with a focus on EEMEA Region. Investigates and escalates potential compliance risks to minimize adverse financial impact and lawful liability Tracks ongoing measurement and monitoring of compliance program efforts and controls, including compiling data or metrics for reporting Perform detailed tests of Compliance controls for EEMEA/Global based on documented testing steps to ensure Mastercard employee comply w...

Requisition Id 1652872 The opportunity Associate Analyst-CHS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai CHS CHS consists of Consumer Products and Healthcare sectors. Consumer products largely entail, Retail and Agri business. Companies in this sector meet the demands of consumers all around the world, every day; providing everything from agricultural crops to food, clothes, durables and retail experiences. We help clients to capture new sources of profitable growth, rethinking how and where they bring value to consumers, today and into the future. Incumbents need to shift their focus from protecting what they have to creating what they need to become. The Health Sciences & Wellne...

Miba is one of the leading strategic partners to the international engine and automotive industry. Device Specialist Pune Fulltime Work experience Apply online! Responsibilities Technical Execution & Operations Manage and optimize SCCM processes including patching, software deployment, and device monitoring Configure and maintain Intune environments including Autopilot setups, compliance policies, and access controls Oversee device provisioning using standardized images and ensure smooth lifecycle management Lead application rollouts and update cycles for Microsoft Office & Windows Strengthen vulnerability management practices across client devices Standardization & Documentation Maintain te...

As a Staff People Operations Specialist at Eightfold, you will play a crucial role in driving efficiency and compliance within the global People Operations function. Your responsibilities will include managing key projects related to technology implementation, automation initiatives, global compliance, system integrations, and policy management. You will contribute to streamlining HR processes, ensuring adherence to global regulations, and enhancing the overall employee experience. This role demands strong project management skills, technical aptitude, and a passion for creating scalable and compliant HR solutions. Additionally, you will be required to support GMT timezone. **Responsibilitie...

Core Compliance Associate Who We Are Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than ~6,000 employees with offices in the United States, Europe, and Asia. Over the last 35+ years, our mission has remained constant: to deliver the alternative investment industry s highest quality returns to our investors, and to maintain a commitment to our principles of integrity, discipline, and excellence. Responsibilities Support the maintenance and continuous enhancement of a comprehensive compliance program covering Millennium s existing onshore business/operations in India, including a high growth ce...

Opportunity to learn end to end International payroll (preferred UK payroll). Interact with clients across industries and handle a team Knowledge about International Payroll Processing Structuring the salaries, processing the salary and Tax Knowledge of international payroll compliances Basic knowledge about MS-Office; especially excel Good written and verbal communication Email usage-preferably MS Outlook Planning Working knowledge of Ex-Pat Salary Reviewing the work of the team members Responsible for ensuring timely and accurate delivery of payroll Verification and reconciliation of monthly payroll Secondary Basic knowledge about MS Office-especially Excel Good written and verbal communic...

Good knowledge about International Payroll Processing Structuring the salaries, processing the salary and Tax Knowledge of international payroll compliances Proficient in MS-Office; especially Excel Planning Secondary Good written and verbal communication. Email usage-preferably MS Outlook. Core Competencies: Service Orientation Should be aware of both - the internal as we'll as external customers and their needs; and is committed to meeting the customers evolving, long-term needs the focus is on SERVICE Result Orientation Should be able to direct efforts towards developing and implementing realistic action plans to meet business objectives; with a sense of urgency the focus is on achieving ...

Requisition Id 1633029 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Executive-National-TAX-TAX - GCR - ACR - Mumbai TAX - GCR - ACR ...

Requisition Id 1627322 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Executive-National-Tax-TAX - GCR - ACR - Chennai TAX - GCR - ACR...

Role & responsibilities Manager/ Senior Manager Global Workforce Scholars Platform Location: Remote (Global) — frequent overlap with Americas/EMEA time zones Reporting to: Director HR Role type: Full-time Team: Will be an individual contributor who works closely with multiple stakeholders. Role summary Lead end-to-end HR and operations for our global Scholars workforce — lifecycle management, compliance, vendor & program operations, and people analytics to scale a high-quality, compliant Scholars platform. Key responsibilities Own the full Scholars HR lifecycle ( onboarding verification, engagement management, offboarding and audits). Build, run and continuously improve operational processes...

Hello Visionary! If you really want to make a difference- make it with us: We are more than Financial Services as we are turning ideas into reality. Be it the global transition to cleaner energy sources, the digitalization of manufacturing, the rapid development of smart infrastructure, mobility solutions and healthcare systems - financing is more crucial than ever. We make real what matters by combining our financial expertise with deep technical know-how to provide unique financial solutions. Do you want to play an essential role in helping build a better future? Are you also keen on turning established thinking on its head in the search for innovative solutions that improve value creation...

Compliance Professional"“ Siemens Ltd, India. Job LocationMumbai. Join Siemens as a Compliance Professional and help shape the future of industrial technology and software.As part of the compliance function, you will play a critical role in implementing the Siemens Compliance Management Systems for the six assigned compliance activity fields of Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control and Human Rights. This role reports to the Regional Compliance Officer (RCO) and will be responsible for working directly with senior compliance team members and business stakeholders across divisions and entities in the region. Responsibilities: The focus of the role is ...

Now, more than ever, the Toast team is committed to our customers Were taking steps to help restaurants navigate these unprecedented times with technology, resources, and community Our focus is on building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love And because our technology is purpose-built for restaurants, by restaurant people, restaurants can trust that well deliver on their needs for today while investing in experiences that will power their restaurant of the future, Breadyto make a change The Toast Enterprise Risk and Compliance Management Program provides a coordinated, company-wide approach t...

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 Mudrexs anti-money laundering and compliance programs, ensuring adherence to regulatory requirements of FIU India. The PO will collaborate with cross-functional teams and, ext...

Good knowledge about International Payroll Processing Structuring the salaries, processing the salary and Tax Knowledge of international payroll compliances Proficient in MS-Office; especially Excel Planning Secondary Good written and verbal communication. Email usage-preferably MS Outlook. Core Competencies: Service Orientation Should be aware of both - the internal as we'll as external customers and their needs; and is committed to meeting the customers evolving, long-term needs the focus is on SERVICE Result Orientation Should be able to direct efforts towards developing and implementing realistic action plans to meet business objectives; with a sense of urgency the focus is on achieving ...

Location City Pune Department Global Compliance and Payroll Experience 2 - 4 Years Salary - INR Designation Senior Associate Total Position 1 Employee Type Permanent Job Description About Us: Click here to know - Who we are JOB DESCRIPTION: DESIRED SKILL: Primary Good knowledge about Payroll Processing Structuring the salaries, processing the salary and Tax Good knowledge of payroll compliances like PF, PT, ESI. LWF Good knowledge about MS Office-especially excel Good written and verbal communication Email usage-preferably MS Outlook Planning Secondary Basic salary related tax knowledge eTDs returns generation, form 16 generation Other Benefits: Medical Insurance (self-coverage): Includes Gr...