Compliance jobs in India

The Finance Manager will oversee the financial operations, ensuring compliance with regulations and contributing to the financial health of the organization. This role requires strong technical expertise in accounting and finance within the engineering industry.

An opportunity to work with a leading global entity while being a part of their core Legal & Compliance team in Mumbai.

This role leads manufacturing excellence initiatives across multiple plants, focusing on process standardization, documentation systems, and global certification compliance. The position requires deep expertise in Lean, Six Sigma, and operational excellence to drive measurable improvements in quality, yield, and process stability.

The Head HSES role requires expertise in health, safety, environmental, and sustainability practices within the industrial and manufacturing sectors. The position focuses on ensuring compliance, improving safety standards, and fostering a culture of sustainability in the industrial manufacturing industry.

This role involves drafting, reviewing, and negotiating commercial contracts while ensuring compliance, mitigating legal risks, and supporting dispute resolution activities. The ideal candidate will collaborate across teams, provide clear and practical legal guidance, and help enhance contract management processes.

The Chief Financial Officer will be responsible for overseeing all financial operations, developing strategies, and ensuring compliance to support the growth and stability of the organisation. This role is ideal for a finance professional with expertise in the electronics industry and a passion for impactful leadership.

Candidates with LLB degree with 5 to 15 years of experience from Real estate industry, RERA Compliance, Land DD & acquisition, Real estate relate contracts/JV and compliance should apply

We are seeking a Manager Legal to join our team in Pune/Bangalore. The ideal candidate will oversee legal operations, ensuring compliance and providing expert legal guidance.

Support SEC (10‑Q, 10‑K, 8‑K) and IFRS reporting, including disclosures, tie‑outs, stock‑based compensation, audits, and SOX compliance to ensure accurate, timely filings. Partner with Investor Relations, Treasury, subsidiaries, and auditors to support financial close, technical accounting matters, and regulatory reporting initiatives.

Candidates from Mumbai with 7 to 12 years of experience in Legal working in manufacturing/Energy industry having extensive work experience in Commercial Contract Drafting & Negotiating skills, M&A, JV, Cross Border Transactions, compliance etc should apply

Candidates with a CS degree with listed or public compliance and IPO experience to apply

This role oversees end‑to‑end finance, including financial reporting, budgeting, taxation, internal controls, treasury, and regulatory compliance. It also provides analytical and decision-support insights to leadership while ensuring strong governance, cash-flow management, and adherence to Group IFRS standards.

• The role leads the entire people strategy of a high‑performance financial services environment, driving culture, talent, and organizational development.
• It oversees compensation, compliance, leadership development, and HR governance while partnering closely with senior leadership to enable business growth.

We are looking for a skilled Team Lead - EU Reporting to oversee financial operations, ensure compliance with regulations, and contribute to strategic decision-making. This role is ideal for an individual with a strong background in accounting and finance, looking to make an impact in the Business Services industry.

The Site Manager will oversee the entire manufacturing facility, ensuring production targets are met within defined quality, cost, and safety benchmarks. The role involves leading multi‑functional teams, optimizing processes, and ensuring full compliance with regulatory and operational standards.

The Head of Legal will oversee all legal aspects of the business, ensuring compliance with regulations and mitigating legal risks. This role requires strong expertise in managing legal frameworks, contracts, and providing strategic advice in the business services industry.

The Legal Head will oversee all legal matters, ensuring compliance with relevant regulations and mitigating risks within the FMCG industry.

The role requires expertise in legal frameworks, contract management, and regulatory compliance to support the business's operations and growth.

We are seeking an accomplished IT Audit Partner to lead and expand our Technology Audit & Assurance practice. The ideal candidate will bring deep expertise in IT risk, controls, digital transformation assurance, and regulatory compliance. This is a strategic leadership role involving practice growth, client advisory, delivery excellence, and team development.

The AVP/DVP - Risk will oversee the risk management framework, ensuring compliance. This position is based in Mumbai, requires strong expertise in risk and compliance to support business objectives.

The Sr. Financial Analyst (Deputy Finance Controller) will play a pivotal role in the Retail and Wholesale industry, ensuring accurate financial reporting and tax compliance. This position is based in Mumbai and requires expertise in accounting and finance to support strategic decision-making.

The Principal Officer will serve as the key senior executive responsible for leading the branch, ensuring regulatory compliance, managing business operations, and driving profitable growth aligned with the company's global standards.The role requires a seasoned insurance/reinsurance professional with deep industry knowledge, regulatory experience, and strong leadership capabilities

The VP Finance role focuses on overseeing financial accounting activities across Domestic and International markets, financial operations, ensuring compliance, and driving strategic financial decisions. This position requires expertise in accounting and finance within multi-entity, multi-country organisations preferably from Manufacturing, Logistics, Shipping, FMCG, FMCD.

The Legal Consultant for this role would manage the full lifecycle of commercial agreements by drafting, reviewing, and negotiating contracts to ensure legal, regulatory, and risk‑management compliance. They will collaborate with business stakeholders to enable efficient deal execution while safeguarding the organization's commercial and legal interests.

The Tower Lead Identity role involves managing and overseeing identity systems, ensuring seamless operations and compliance within the FMCG industry, particularly in the Cosmetics segment. This position is based in Hyderabad and requires a technology-focused professional to lead identity management initiatives effectively.

The Site Head is responsible for leading all operations of the biopharmaceutical manufacturing site, combining technical leadership in manufacturing and compliance with administrative control over infrastructure, statutory liaison, and employee welfare in coordination with Manufacturing Head. This position ensures the site operates with high efficiency, quality, safety, and regulatory compliance.

The Manager - Legal will be responsible for handling legal matters within the Energy & Natural Resources industry, specifically focused on Renewable energy. This role requires expertise in legal compliance, contract negotiation, and regulatory frameworks.

The Incumbent in an Individual capacity will be a member of the Finance Organisation and will assist Head treasury in managing long tern fund raising, arranging working capital facilities on need basis and will manage Covenant compliance and Debt Servicing including cash management of Treasury function at the InvIT level and SPVs under it. The existing size of treasury - more than USD 5 billion and expected to further expand.

"Finance Manager - Accounts & Taxation" will oversee financial operations, ensuring accurate reporting, compliance, and strategic planning within the manufacturing industry. This role requires a detail-oriented professional with strong expertise in accounting and finance.

The Director - HRSD will oversee human resources service delivery and ensure compliance with policies and processes within the financial services sector. This role is based in Mumbai and requires expertise in human resources management.

The Head Legal and CS will oversee all legal and compliance matters within the transport and distribution industry, specifically within third-party logistics. This role requires a strategic thinker to ensure adherence to legal standards and support business operations effectively.