Global Capability Centers — Legal & Compliance
Browse GCC companies with Legal & Compliance as a core capability. Filter by country, city, or search to explore the directory.
13 total results found
3M India Technology Centre
India · Manufacturing
3M is an American multinational conglomerate operating in industry safety health care and consumer goods. It makes over 60000 products including adhesives abrasives and protective equipment. Headquartered in Maplewood Minnesota it has 60500 employees and earned 24.9 billion in 2025. Its India GCC delivers R and D and shared services.
AI / Generative AIEngineering & TechnologyFinance & AccountingBangaloreView ProfileAstraZeneca plc Poland
Poland · Healthcare & Pharma
AstraZeneca PLC is a British-Swedish multinational pharmaceutical and biotechnology company headquartered in Cambridge, United Kingdom, founded in 1999 through the merger of Astra AB and Zeneca Group. It is a global top-10 pharma company with approximately 90,000 employees worldwide and $58.7 billion revenue in 2025. AstraZeneca India Private Limited is its global capability centre with centers in Chennai and Bengaluru.
Finance & AccountingData & AnalyticsLegal & ComplianceWarsawView ProfileBA Continuum India (Global Business Services - GBS)
India · Banking & Financial Services
Bank of America Corporation is an American multinational investment bank and financial services firm headquartered in Charlotte, North Carolina. Founded in 1904 it is the second largest bank in the United States with approximately 218,000 employees globally and $95.8 billion in revenue in 2025. Its India GCC BA Continuum employs over 29,000 professionals across five cities making it one of the largest banking GCCs in the country.
Fraud DetectionData & AnalyticsRisk & AuditHyderabadView ProfileCiti Service Center Poland
Poland · Banking & Financial Services
Citigroup Inc. is an American multinational investment bank and financial services corporation headquartered in New York City founded in 1812. It is one of the world largest financial institutions serving clients in over 160 countries with approximately 230,000 employees globally and $78.5 billion revenue in FY2025. Its India Citi Solutions Centres across four cities employ 33,000 professionals making India its second-largest workforce globally.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileCiti Solutions Centre India
India · Banking & Financial Services
Citigroup Inc. is an American multinational investment bank and financial services corporation headquartered in New York City founded in 1812. It is one of the world largest financial institutions serving clients in over 160 countries with approximately 230,000 employees globally and $78.5 billion revenue in FY2025. Its India Citi Solutions Centres across four cities employ 33,000 professionals making India its second-largest workforce globally.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingMumbai +5View ProfileHSBC Global Service Centre India
India · Banking & Financial Services
HSBC Holdings plc is a British multinational banking and financial services corporation headquartered in London, England. Founded in 1865, it is one of the world's largest banking and financial services organizations, serving approximately 40 million customers across 62 countries and territories with over 220,000 employees globally.
Engineering & TechnologyFinance & AccountingFraud DetectionPune +4View ProfileING Hubs Poland
Poland · Banking & Financial Services
ING Hubs Poland serves as one of ING Group's global capability centers, providing technology, data, risk, and compliance services for ING units worldwide. Established in 2003 and headquartered in Katowice with a Warsaw office, the center has grown to approximately 3,000 employees. The center focuses on IT security, application services, risk modeling, KYC operations, and compliance. Teams work with Java, Python, and cloud platforms to enable ING's digital banking transformation. The Risk Hub unit is particularly notable for its expertise in credit and operational risk modeling. ING Hubs Poland has established strong university partnerships, including sponsoring mathematics classes and running the Lion's Den Risk Modelling Challenge for students. The center's 20-year track record demonstrates its importance to ING's global operations strategy.
Engineering & TechnologyHuman ResourcesData & AnalyticsWarsawView ProfileRoche Holding AG Poland
Poland · Healthcare & Pharma
Roche Holding AG is a Swiss multinational healthcare company headquartered in Basel, Switzerland, founded in 1896. It is the world largest biotech company with over 100,000 employees globally and CHF 61.5 billion ($80.6B) revenue in 2025. Roche Digital Centre of Excellence in Pune is its only 100% digital CoE globally with 600+ employees.
Finance & AccountingData & AnalyticsLegal & ComplianceWarsawView ProfileRoche Information Solutions India
India · Healthcare & Pharma
Roche Holding AG is a Swiss multinational healthcare company headquartered in Basel, Switzerland, founded in 1896. It is the world largest biotech company with over 100,000 employees globally and CHF 61.5 billion ($80.6B) revenue in 2025. Roche Digital Centre of Excellence in Pune is its only 100% digital CoE globally with 600+ employees.
AI / Generative AIData & AnalyticsMachine LearningMumbai +1View ProfileScotiabank India Global Capability Center (ScotiaTech India)
India · Banking & Financial Services
Scotiabank, headquartered in Toronto, Canada, is one of North America leading financial institutions with 88,000 employees, over $1.5 trillion in assets, and operations in 55+ countries. Its India GCC operations span Mumbai and Bangalore, delivering technology engineering, data analytics, cybersecurity, AI/ML solutions, and global operations support for the bank worldwide network.
Fraud DetectionData & AnalyticsRisk & AuditMumbaiView ProfileStandard Chartered GBS Poland
Poland · Banking & Financial Services
Standard Chartered is a leading banking & financial services company headquartered in London, United Kingdom. The company provides retail banking, capital markets, wealth management solutions and services to clients globally, with operations spanning multiple countries and a significant presence in Poland's growing business services sector.
Operations & Business ProcessEngineering & TechnologyFinance & AccountingWarsawView ProfileViessmann Shared Services Poland
Poland · Manufacturing
Viessmann Group is a German manufacturer of heating and refrigeration systems headquartered in Allendorf, Germany. The company provides climate solutions for residential and commercial buildings serving millions of customers globally with sustainable energy technology and digital heating services worldwide.
Human ResourcesFinance & AccountingData & AnalyticsWarsaw +1View ProfileWhirlpool Shared Services Europe
Poland · Manufacturing
Whirlpool Corporation is an American multinational manufacturer of home appliances headquartered in Benton Harbor, Michigan. The company produces major appliances under various brands serving consumers globally with innovative kitchen and laundry products distributed through retail partners and direct channels worldwide.
Human ResourcesFinance & AccountingData & AnalyticsWroclaw +1View Profile
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