Regulatory Compliance Jobs in Gurgaon
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Search Results - Regulatory Compliance Jobs in Gurgaon
CARS24-Gurgaon
regulatory and compliance framework across India (especially NBFC & IRDA Corporate Agent).
This is a high-impact role where you will shape policy, mitigate risks, and position Cars24 as an industry leader in compliance and governance.
This role requires...
BharatPe-Gurgaon
mandated compliance testing of regulations applicable to Payment Aggregator, LSP, TPAP, Wealth tech covering regulatory aspects of RBI Master Directions, NPCI, IRDA & other regulatory bodies along with testing of critical SOPs impacting our business...
Grip Invest-Gurgaon
We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply.
What You’ll Do
Regulatory Compliance:
• Ensure...
American Express-Gurgaon
and integrity of financial & Tax reporting. Advising various functions on Compliance matters. Identifying and executing critical quality initiatives to continuously improve Compliance processes and add value to the Company. Statutory/Regulatory Compliance...
airtel-Gurgaon
Security team, Business team, Product team, SCM team, Legal & Compliance teams, Engineering team, Customer Experience team, Circle – Legal & Regulatory team, Circle – Network & Circle – Business teams, Technical and Business teams of OneWeb etc.
External...
airtel-Gurgaon
Security team, Business team, Product team, SCM team, Legal & Compliance teams, Engineering team, Customer Experience team, Circle – Legal & Regulatory team, Circle – Network & Circle – Business teams, Technical and Business teams of OneWeb etc.
External...
CARS24-Gurgaon
and customer insights.We’re already one of the largest Auto-tech companies in the world, but we’re just getting started.What will you drive?As the Compliance Lead, you will be a trusted leader, strategist, and partner driving CARS24’s regulatory and compliance...
Grip Invest-Gurgaon
We are looking for an experienced Company Secretarial professional with 4-6 years of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply.
What You’ll Do
Regulatory Compliance: Ensure...
BharatPe-Gurgaon
You will lead mandated compliance testing for Payment Aggregator, LSP, TPAP, Wealth tech, ensuring adherence to regulatory requirements from RBI Master Directions, NPCI, IRDA, and other relevant bodies. Additionally, you will test critical SOPs...
Accenture-Gurgaon
Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company...
accenture.com -
PepsiCo-Gurgaon
Overview Main Purpose Ensure effective execution of regulatory change management programs and due diligence for scientific-regulatory governance compliance needs for assigned portfolios covering India BU countries markets India Bangladesh Bhutan...
mncjobsindia.com -
A Client Of NeerInfo Solutions-Gurgaon
risk assessment methodologies, and regulatory compliance. Develop Fraud rules on workflow systems Develop fraud reports for ongoing monitoring of fraud events. Generate reportsand presentations outlining fraud risks, incidents, and mitigation strategies...
Bybit-Gurgaon
transparency, regulatory compliance, and efficient tax structuring while optimising the company's financial operations in the evolving digital asset landscape.
Key Responsibilities :
1. Taxation & Compliance :
Ensure GST, Income Tax, TDS, and other statutory...
ACME Group-Gurgaon
with various regulatory bodies, including MCA, ROC, and RD, to ensure compliance with relevant regulations.
5. Foreign Exchange Compliance: Manage foreign exchange compliances, including ODI and FDI, to ensure adherence to regulatory standards....
Medivant Healthcare-Gurgaon
finished products, and stability studies
Ensure data integrity and compliance with cGMP and regulatory standards
Approve Certificates of Analysis (CoA) for final product release
Quality Management System: Conduct and review investigations related...
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