Legal & Compliance Jobs

Skill required: AML fraud mgmt. - Financial Crime & Fraud ManagementDesignation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and securi

Skill required: AML fraud mgmt. - Financial Crime & Fraud ManagementDesignation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and securi

Skill required: Risk & Compliance - Operational Audit & ComplianceDesignation: Risk and Compliance SpecialistQualifications:Any Graduation/Chartered Accountant Years of Experience:7 to 11 years About AccentureAccenture is a global professional services company with leading capabilities in digital, c

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---POSITION TITLE: Risk & Compliance Senior Analyst (License Management)WORK SETUP: HybridRESPONSIBILITIES:Compliance License Management• Oversight of Third- Party Administrator li

OVERALL PURPOSE:This is for an experienced Team Lead to manage a team of KYC analysts. The successful candidate will own day-to-day delivery, analyst performance, and quality outcomes for their pod, while serving as the first line of escalation of operational issues. RESPONSIBILITIES:• Manage a team

• Manage a team of KYC analysts; own pod-level SLA, quality, productivity, and adherence metrics. Allocate work, manage queues, and rebalance capacity to meet daily and weekly volume commitments. • Conduct first-line review and approval of complex or high-risk cases requiring TL sign-off. • Run dail

Um time que faz parte da mudança Abraçamos o poder da mudança para criar valor e sucesso compartilhado para nossos clientes, funcionários, acionistas, parceiros e comunidades. Contamos com a maior rede mundial de centros de tecnologia avançada e operações inteligentes. Provocamos a mudança no mercad

Skill required: Risk & Compliance - Internal Audit Quality AssuranceDesignation: Risk and Compliance SpecialistQualifications:Any Graduation Years of Experience:7 to 11 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.C

Global Legal Network (GLN) is a group of professionals operating globally from 10 countries. It provides a broad spectrum of differentiated services - focused on delivering value and innovation. We partner with Legal teams across Accenture to build efficiencies and centres of excellence related to L

Skill required: Regulatory Services - Life Sciences Regulatory AffairsDesignation: LifeScience Regulatory Svs AssociateQualifications:Master of Pharmacy Years of Experience:1 to 3 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and

Skill required: Transaction Monitoring - Anti-Money Laundering (AML)Designation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Com

Job Summary: The Legal Counsel - Ethics & Compliance, Data Privacy is a permanent and full-time Manager role within Accenture's Global Data Privacy team, to be filled by an experienced data privacy professional. The successful candidate will combine strong legal and privacy expertise with business a

Job Title Management Consultant Management Level 9, 11 Location Gurugram, Hyderabad, Bengaluru, Mumbai, Chennai, Pune Skill Area Regulatory Affairs, Veeva Vault RIM Experience Minimum 3–5 years in Regulatory Affairs / Regulatory Information Management About the Role You will be aligned with our Life

Job Title: Ethics & Compliance, Global Trade Compliance Counsel Career Level: Manager/CL7 Career Track: Corporate Function Skill Track: Legal Job Summary: We are hiring a Trade Compliance lawyer, with 3–5+ years’ experience as a lawyer focused on trade compliance law, to serve as a subject matter ex

Key Responsibilities: Support the purchase and sale of third-party technology and related services to Accenture clients in Asia-Pacific countries. Review, draft and negotiate various resale- and agency-related agreements, taking the initiative to resolve issues raised by the business, our clients, o

Internationale Exportkontrolle ist dein Fachgebiet? Du analysierst komplexe regulatorische Fragestellungen gerne präzise, arbeitest strukturiert und bringst rechtliche sowie Compliance-relevante Sachverhalte klar und nachvollziehbar auf Papier? Dann gestalte mit uns zukunftssichere Export-Compliance

Job Title: Ethics & Compliance, Global Trade Compliance Counsel Career Level: Manager/CL7 Career Track: Corporate Function Skill Track: Legal About Accenture Accenture is a leading solutions and services company that helps the world’s leading enterprises reinvent by building their digital core and u

Geographic Compliance & Corporate (GCC) Role Summary – To provide comprehensive support to legal and business teams which includes support on Accenture policies and processes, legal research, legal judgements, using various tools and methodologies focused on internal policy compliances, risk mitigat

Job Title: Geographic Lead – Financial & Regulatory Compliance Investigations Career Level: Associate Director - 5 Workforce: Enterprise Skill Track: Legal Specialty: Corporate Compliance Investigations Job Summary: At Accenture we put innovation at the heart of everything we do and coupled with our

Geographic Compliance & Corporate (GCC) Role Summary – To provide comprehensive support to legal and business teams which includes support on Accenture policies and processes, legal research, legal judgements, using various tools and methodologies focused on internal policy compliances, risk mitigat