Compliance jobs India

The DGM/AGM CA will oversee core accounting and finance functions, ensuring compliance and accuracy in financial reporting across multiple entities. This role is crucial in the automotive industry, supporting operational and strategic objectives within the organisation.

The Production Support Lead will ensure stability, reliability, and performance of critical banking applications, while driving seamless production support, issue resolution, and system operations including settlements and backup/recovery. The role also focuses on governance, compliance, and establishing robust processes and documentation standards.

The QA/QC Manager will lead the company's entire quality function, ensuring vendors deliver consistently high‑quality products from development through production. The role requires close collaboration with sourcing, buying, compliance, and vendor partners to strengthen processes, resolve issues, and drive continuous improvement

Reporting to the Director, Finance Private Equity the Manager will be responsible for supporting and managing aspects of the Financial Reporting function of the BBU group of entities, ensuring accuracy, compliance, and efficient financial operations. The Manager will work closely with internal stakeholders to deliver high quality outputs and support the growing needs of the underlying business.

This role involves handling indirect tax compliance, gst audit, reconciliations, reporting, and advisory for a leading player in the energy and natural resources industry. The Tax Analyst will work closely with internal and external stakeholders to ensure tax accuracy and adherence to regulations.

The Fraud & Forensic Lead role requires expertise in forensic investigations, fraud assessment, process assurance and internal control and governance to identify, investigate, and mitigate potential fraud risks. Based in Mumbai, the position involves managing forensic activities and ensuring compliance with industry standards.

The Plant Finance Head will oversee all financial operations at the plant, ensuring compliance with regulatory standards and aligning financial strategies with business goals. This role is integral to driving financial performance and operational efficiency.

The position of Technical Lead - Lease Accounting | 7+ years (USGAAP and IFRS) requires expertise in overseeing lease accounting and financial operations within the engineering industry. This role is based in Bangalore Urban and involves ensuring compliance with accounting standards and providing strategic financial insights.

Requirement: ASC 842 | IFRS - 16 | Lease Accounting Experience is Mandatory | Shared Services (GBS)

The Chief Information Security Officer will lead the design and execution of a comprehensive security program to protect digital assets, customer data, and business operations. The role involves building scalable security frameworks to support rapid rural expansion, ensuring compliance with RBI, IRDAI, and data protection regulations, while safeguarding trust across 150,000+ households and a growing franchise network.

The role has the full finance agenda and includes managing accounting and reporting (statutory and business), legal compliance, local treasury, tax and internal control ensuring alignment with organisations's global policies, systems, and standards.

The role will focus primarily on Quality leadership, ensuring adherence to project specifications, regulatory standards, and client requirements, while also driving safety culture, practices and compliance across all project sites.

As a finance head, this person would be responsible for steering the company's financial strategy, ensuring strong governance, and driving operational discipline across all finance functions. They would lead budgeting, forecasting, accounting, taxation, regulatory compliance, and internal controls while building efficient processes and reliable MIS for clear visibility into weekly P&L and cash flows.

The position of Plant Finance Controller in the Chemical Industry requires expertise in overseeing financial operations within a manufacturing plant. The role is based in Mumbai and focuses on ensuring accurate financial reporting and compliance with industry standards.

We are seeking a skilled Legal Counsel on Secondment for a real estate client to manage legal aspects within the property and real estate development industry. The role involves handling real estate related transactions, documentation, compliance, and providing legal advisory support.

The Head of Finance will oversee all financial operations, ensuring compliance, precision, and efficiency in the D2C brand. This role, based in Bangalore, requires expertise in accounting and finance to support business growth.

Candidates with 14 to 18 years of experience in Commercial leasing, Merger & acquisition, high commercial and leasing contracts, Compliance etc.

The Legal & Compliance will lead and manage all legal and compliance functions within the IB sector. The role requires expertise in financial services regulations and the ability to ensure adherence to legal standards and internal policies

We are looking for a skilled Commercial Lawyer to join our client in the Technology & Telecoms industry for a secondment engagement. The ideal candidate will manage legal contracts and ensure compliance with all applicable laws and regulations.

The Head-Plant HR is responsible for overseeing all human resources functions for all plants at the location. This role ensures alignment with organizational goals by managing recruitment, employee relations, compliance, training, performance management, and other key HR processes. The role is pivotal in fostering a productive, compliant, and engaged workforce at the plant.

Leads financial structuring and negotiations for M&A and partnership transactions while ensuring disciplined capital allocation and risk protection. Also assesses impact on credit metrics, capital structure, and covenant compliance. This role is based in Pune.

The Assistant Manager/Manager - Taxation role involves managing and executing tax-related tasks, ensuring compliance with applicable laws and regulations. This is a great opportunity for a professional in the professional services industry to showcase their expertise in taxation.

The position of Head of Tax involves overseeing all tax-related functions within the organisation, ensuring compliance with local and international tax regulations. The role requires expertise in tax strategies, financial planning, and the ability to lead a team effectively.

• The role leads end‑to‑end HR for the India Centre of Excellence, covering policy, operations, compliance, hiring, performance and employee experience.
• It partners with local and global leadership to build scalable HR foundations and drive people strategy.

The Head of Operations will lead overall hospital operations across IPD, OPD, Housekeeping, and F&B services. The role demands strong leadership, quality orientation, and the ability to elevate patient experience. You will ensure operational excellence, improve efficiency, and maintain compliance with NABH standards.

The role of Head - Workforce Operations & Strategy involves leading large-scale workforce operations, ensuring strategic deployment, productivity optimisation, compliance, and strong stakeholder relationships across a diverse and geographically distributed setup.

This role leads the entire Engineering & Project function for a multispecialty hospital, ensuring seamless operations across all MEP and critical systems. The position oversees major capital projects, renovations, and expansion work from concept to commissioning. The mandate also includes driving safety, compliance, energy efficiency, and engineering excellence across the facility.

We are seeking a skilled Transactions Lawyer on a secondment basis to provide expert legal support within the financial services consultancy industry. The ideal candidate will handle complex transactions and ensure compliance with all legal and regulatory requirements.

We are looking for a skilled Legal Consultant for a secondment engagement to provide legal expertise and support within the Technology & Telecoms industry. The ideal candidate will assist with legal matters, ensuring compliance and providing valuable insights to drive business success.

The position within the Chemical Industry involves providing legal expertise and support to ensure compliance and safeguard company interests. The role requires a skilled professional with knowledge of legal frameworks and a focus on the Industrial/Manufacturing sector.

The Sr Mgr HR Ops role in the life insurance sector involves overseeing human resources operations to ensure efficiency and compliance. The position requires expertise in HR processes and a commitment to supporting organisational goals within the insurance industry.