Open roles from companies' own career pages. Jobs open to India and with visa sponsorship come first.
28 jobs are not in English and hidden.
808 older open jobs are hidden.
AirwallexUK - Birmingham+2 more
8+ yrs Not disclosed
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex…
Genpact1401-G-India: Stellar, STPI, Noida
Not disclosed
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Deutsche BankMumbai, Nirlon Knowledge Park
Not disclosed
As an ORM Senior Analyst supporting the Business Supervisory Office (BSO), you will provide support in overseeing the Operational Risk Management Framework and proactively manage a range of operational risks inherent…
Genpact1415-G-ENTERPRISE RISK CONSULTING: FF, 22B, Gurgaon+5 more
Not disclosed
In this role, you will be involved in handling day-to-day invoice processing activities, ensuring accuracy and compliance, and working with SAP for data entry and validation.
Genpact1415-G-ENTERPRISE RISK CONSULTING: FF, 22B, Gurgaon
Not disclosed
Inviting applications for the role of Manager Internal Audit and SOX
State StreetBangalore, India
Not disclosed
As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what…
State StreetBangalore, India
10–12 yrs Not disclosed
The role will be accountable for high-quality compliance delivery, effective governance and controls, and proactive management of tax risks and deadlines.
StripeMexico City
Not disclosed
As part of our Bridge Fraud Operations team in Mexico City, you'll join a young and growing team at the center of this work.
ServiceNowremote, Texas, United States+1 more
5+ yrs Not disclosed
We are looking for an experienced Senior Auditor to support planning and lead execution of global and/or regional operational and integrated audits spanning business operational controls, IT general controls and…
ServiceNowBoston, Massachusetts, United States
7+ yrs Not disclosed
This role is pivotal in transforming key compliance controls, with a strong focus on ABAC & Export Compliance, through process optimization, technology enablement, and cross-functional collaboration.
BinanceAustralia; Hong Kong; Singapore; Taiwan; United Arab Emirates
5+ yrs Not disclosed
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
BinanceUnited Arab Emirates
Not disclosed
This role will be focused on coordination of internal and external audit engagements for Binance ADGM Compliance, ensuring recommendations and actions provided by regulators and auditors are tracked to resolution,…
BinanceHong Kong; Malaysia; Singapore; Taiwan
Not disclosed
The Reconciliation and Billing Specialist is responsible for ensuring the accuracy and integrity of billing across all card schemes, processor, and vendor invoicing including Mastercard, Visa, American Express, and…
AdyenAmsterdam
3–6 yrs Not disclosed
Adyen is looking for a hands-on CDD Risk Analyst to join our Direct Customer Onboarding team and contribute to the growth and scaling of our customer base in EMEA.
AdyenAmsterdam
6+ yrs Not disclosed
The core impact of this role lies in the opportunity and autonomy to translate complex regulatory requirements into scalable, day-to-day operational processes.
StripeBengaluru
4–6 yrs Not disclosed
We are seeking a highly detail-oriented and tech-forward Corporate Accounting Analyst to join our fast-paced corporate accounting team.
Accenture
7+ yrs Not disclosed
• Sense of responsibility, initiative and high-quality work standard
Accenture
Not disclosed
• We are hiring an FP&A Lead for the Aurora account to lead a 50-60 FTE team with 5-6 direct reports.
WiseAustin, United States
$82k–110k
As part of our team, you will be helping us create an entirely new network for the world's money.
Bosch GroupSequeira, Braga, Portugal
Not disclosed
As a Project manager you will lead the team of the technical experts according to the Product Compliance Management System at XC-CP globally.