Compliance jobs India

The Compliance Officer will be responsible for ensuring that all regulatory and legal requirements are met within the banking and financial services department. This role demands expertise in compliance processes and a strong understanding of the business services industry.

The VP - Compliance Testing & Regulatory Compliance will oversee compliance testing and ensure adherence to regulatory requirements within the financial services. This role is based in Mumbai and requires expertise in compliance testing and Regulatory.

The incumbent will be responsible for handling regulatory circulars and statutory correspondences from authorities such as RBI, SEBI, and IRDAI, and disseminating actionable points to relevant stakeholders. It includes tracking implementation of regulatory requirements across departments, reviewing and aligning internal controls with current regulations etc.

The Head of Compliance role in the Banking & Financial Services department requires expertise in managing regulatory frameworks and ensuring adherence to industry standards. This position is ideal for professionals with a strong background in compliance within the business services sector.

The SVP - Compliance Operations will oversee and ensure adherence to regulatory requirements within the NBFC industry This role requires a strong understanding of compliance frameworks and the ability to lead operational excellence in a Mumbai-based environment.

Candidates with legal and CS Background with 7+ years of experience in handling listed compliance, IPO Compliance, SEBI Compliance, secretarial compliance, post IPO Compliance should apply

The Compliance Head will be responsible for ensuring adherence to regulatory requirements and internal policies within the chemical industry. This role involves overseeing compliance frameworks and providing expert guidance to maintain operational integrity.

CS-qualified candidates with 6+ years' experience in listed company compliance, IPO compliance, PIT, ODR, FC-TRS, FEMA, and ESOP-related matters etc.

Candidate with LLB qualification with 8-12 years of PQE in executing legal strategies to enhance regulatory compliance and risk management across jurisdictions for a fast-paced global financial services group in Pune, should apply

Candidates with an LLB degree having experience in global compliance requirements within the manufacturing industry should apply

The Lead Legal Counsel will be responsible for providing expert legal advice and ensuring compliance with regulatory frameworks within the energy and natural resources industry, specifically focusing on renewable energy.

Based in Hyderabad, this role involves drafting, negotiating, and managing contracts while mitigating legal risks.

We are seeking a Head of Ethics and Compliance to lead and manage compliance programs within the heavy manufacturing industry. This role is based in Bangalore and requires expertise in ensuring adherence to legal and ethical standards.

The Senior Manager - Financial Reporting, Accounting & Compliance is responsible to lead and oversee critical finance sub-functions including General Ledger (GL) accounting, financial reporting, management information systems (MIS reporting), audit coordination, statutory and tax compliance, and related finance governance activities.

The Legal & Compliance Consultant (Temp) will support legal and regulatory requirements within the chemical industry. This role involves ensuring compliance with laws, regulations, and internal policies.

Thi role in the Retail industry, specifically within the retail sector, requires a professional to oversee and ensure adherence to legal and regulatory requirements. The position is based in Gurugram and involves implementing compliance policies effectively within the organization

The SD Compliance role focuses on ensuring adherence to regulatory and company standards within the business services industry.

The incumbent shall be the principal legal counsel and adviser to the Real estate and compliance functions of the Company.

The Legal Counsel will be a legal SPOC for the Company's greenfield factory at Rajayyapeta, Andhra PradeshBased in Vishakhapatnam, this role requires expertise in legal frameworks and regulations relevant to the industry.

The Group Company secretary, Compliance Officer & General Counsel will lead the compliance, corporate secretarial, and legal functions for a property and real estate business of an IPO bound platform.

This role requires a strong understanding of regulatory frameworks, corporate governance, and legal advisory within the industry.

The Compliance Officer will ensure adherence to regulatory requirements and internal policies within the financial services and trading industry. This role involves monitoring, reporting, and implementing compliance measures to uphold the legal standards of the organisation.

The role of Customer Operations in the financial services industry focuses on delivering exceptional customer service and operational support within private banking. The role owns operational execution, quality, productivity, and team capability, ensuring members experiencing financial difficulty receive fair, empathetic, and compliant outcomes at scale.

National Collection Head for Fresh collections for Home loans & LAP.

Candidates with 6-9 years of PQE as a Company Secretary, executing end‑to‑end secretarial functions, ensuring strong corporate governance and regulatory compliance in the BFSI space for a fast-paced global financial services group should apply.

The Manager Financial Reporting & Controls will oversee the preparation and analysis of financial reports, ensuring compliance with regulatory standards and internal controls. This role in Mumbai requires expertise in accounting processes and a strong understanding of the FMCG industry.

The Corporate Counsel (M&A) Temp will be responsible for providing legal support in mergers and acquisitions, ensuring compliance, and managing contracts.

Support lease negotiations with corporate occupiers, brokers, and internal teams.

Provide legal inputs on commercial terms, risk allocation, and compliance requirements.

The Manager-HR Operations will oversee and manage all human resource operational functions, ensuring seamless processes and compliance within the healthcare industry. The role requires expertise in HR operations, coupled with a strong understanding of the health sector's specific needs.

The Sr Manager - Risk will be responsible for identifying, assessing, and mitigating financial and operational risks within the organisation. This role involves implementing risk management frameworks and ensuring compliance with regulatory standards.

The Head Legal will oversee all legal matters, ensuring compliance and providing strategic legal guidance in the property and real estate sector. This role is based in Mumbai and requires expertise in legal operations, regulatory compliance, and contract management.

The Chief Information Security Officer (CISO) will oversee and manage the organisation's information security strategies, ensuring the safety and protection of sensitive data. This role is pivotal in maintaining compliance, implementing best security practices, and mitigating risks in the industrial/manufacturing sector.

The Head of Renewals is responsible for driving renewal premium collections, improving policy persistency, and ensuring a superior customer experience across the renewal lifecycle. This role leads renewal strategy, operations, and teams to maximize retention and long-term customer value while ensuring regulatory compliance.