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Compliance Officer
Seen active today Posted Aug 8
Mumbai, India Entry Full Time

Role highlights

  • The ideal candidate will work closely with internal stakeholders to monitor compliance, maintain accurate records, support regulatory proce…
  • Monitor adherence to internal controls, processes, and regulatory requirements across relevant business functions.

Tech Data Advanced Private Limited

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Regulatory Compliance Manager
Seen active today Posted Aug 4
Mumbai, India Mid Full Time

Role highlights

  • Monitor and assess regulatory developments and support implementation of compliance requirements to meet evolving regulatory developments.
  • Support internal audits, external assessments, and government-led compliance reviews.

Mastercard

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Manager, Regulatory Compliance
Seen active today Posted Jul 17
Mumbai, India Mid Full Time

Role highlights

  • Overview Mastercard’s Global Regulatory Team is looking for a Regulatory Compliance professional to play an important role in its Regulator…
  • Key to the role is providing support to various regulatory compliance process implementation initiatives as it pertains to Mastercard, comm…

CSB Career Site

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Product & Business Compliance Manager| Mumbai
Seen active today Posted Jun 15
Mumbai, India Mid Full Time

Role highlights

  • The said resource will be Subject matter expert on Product, Business and Regulatory Compliance across the TASC and Government Banking…
  • TASC & Govt Product and Business Compliance specialist who will work with Business, Operations, Compliance, Audit, Legal and IT for…

HSBC

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Head of Regulatory Compliance WPB and RC Stewardship India
Seen active 3 days ago Posted May 27
Mumbai, India Senior Full Time

Role highlights

  • Customers / Stakeholders Reporting to Head of Chief Compliance Officer, India Regulatory Compliance INM as relevant on Regulatory Complianc…
  • Provide advice and support on Regulatory Compliance risks to senior management, Compliance and other colleagues.

Tata Capital

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Senior Manager - Compliance - Mumbai - Lower Parel
Seen active today Posted Aug 18
Mumbai, India Senior Full Time

Role highlights

  • And onduct training sessions on compliance related aspects at appropriate forums Qualifications & Experience: CA/CS/MBA finance 4-5 years o…
  • Ensuring that the regulatory requirements are complied with while reviewing various policies, programs and various products & business proc…

Marsh

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Specialist - Compliance
Seen active today Posted Aug 5
Mumbai, India Mid

Role highlights

  • Worked on OFAC; UN and EU sanctions lists Basic understanding of Financial Crime Compliance related to AML and Sanctions requirements…
  • Role Requirements Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions.

Thermo Fisher Scientific

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Manager, Compliance
Seen active today Posted Apr 17
Mumbai, India Mid Full Time

Role highlights

  • This individual will support the reinforcement of in - country compliance efforts as well as supporting the wider Compliance Global…
  • This position involves, providing advice and guidance on ABAC to internal Business Units, interacting with internal and external resources…

Kroll

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Analyst, Compliance Consulting
Seen active today Posted Jul 29
Mumbai, India Mid Full Time

Role highlights

  • Description We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance…
  • Closely coordinate with the Financial Services Compliance & Regulation - US Compliance Consulting practice - to manage and perform ongoing…

Kroll

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Analyst, Compliance Consulting
Seen active today Posted Jun 5
Mumbai, India Mid Full Time

Role highlights

  • Proven experience in a compliance role within the FCA/SEC, an FCA/SEC regulated firm/group or a consultancy practice.
  • Knowledge and understanding of the FCA/SEC rules and regulations and global compliance standards Detailed knowledge of the investment manag…

Kroll

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Analyst, Compliance Consulting
Seen active today Posted Aug 4
Mumbai, India Mid Full Time

Role highlights

  • Description We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance…
  • Closely coordinate with the Financial Services Compliance & Regulation - US Compliance Consulting practice to manage and perform ongoing SE…

Experian

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Compliance Assurance Officer
Seen active today Posted Aug 13
Mumbai, India Mid Full Time

Role highlights

  • You will be responsible for delivering compliance assurance reviews in line with the Global Compliance Management Programme and the annual…
  • This role is suited to someone who can lead assigned assurance reviews independently, apply sound judgment in regulated environments, and…

Nova Credit

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Senior Country Manager, India
Seen active today Posted Aug 17
Mumbai, India Senior

Role highlights

  • You will be the senior compliance leader responsible for managing strategic partner and regulatory relationships, overseeing the India comp…
  • The Role We are seeking a Country Manager to lead our compliance and regulatory affairs in India.

HSBC Global Services Limited

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VP De-Risking Compliance and Ctrls
Seen active today Posted Aug 16
Mumbai, India Senior

Role highlights

  • Review Local regulations with respect to Onboarding and KYC CDD update and guide the various products and proposition channels for…
  • Principal Responsibilities Responsible for driving initiatives for improvement in control implementation with the aim of strengthening Fina…

More roles at HSBC Global Services Limited

Deutsche India Private Limited

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Central Compliance, NCT
Seen active 2 days ago Posted Aug 14
Mumbai, India Entry Full Time

Role highlights

  • Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective Central…
  • Liaise with Country Compliance Officers, the business, Operations to investigate surveillance alerts as necessary Working with key stakehol…

PayU Payments

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M3 Director - Privacy Officer
Seen active today Posted Aug 12
Mumbai, India Senior

Role highlights

  • Providing privacy compliance support in the region, including contracting, assisting with deployment of policies and guidelines, and perfor…
  • Working closely with the leadership team and providing guidance on data governance matters.

More roles at PayU Payments

Johnson Controls Inc.

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Head Of Compliance, India
Seen active yesterday Posted Aug 11
Mumbai, India Senior Full Time

Role highlights

  • How you will do it: The Head Of Compliance, India, will collaborate with senior business management, leaders from Finance, Human…
  • Organizing and conducting Compliance Committee meetings for India involving senior business management and functional stakeholders from fin…

Johnson Controls International

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Head Of Compliance, India
Seen active today Posted Aug 11
Mumbai, India Senior

Role highlights

  • How you will do it: The Head Of Compliance, India, will collaborate with senior business management, leaders from Finance, Human…
  • Organizing and conducting Compliance Committee meetings for India involving senior business management and functional stakeholders from fin…

Marsh

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Compliance Coordinator
Seen active today Posted Aug 10
Mumbai, India Senior

Role highlights

  • Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements General Skills Strong verbal and written…
  • Technical Skills Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and…

Citi

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Regulatory Reporting Analyst
Seen active today Posted Aug 10
Mumbai, India Mid Full Time

Role highlights

  • Effectively identify and mitigate risks/issues while ensuring continued compliance with internal and regulatory requirements.
  • 2-3 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of Regulatory Reports.

Adyen

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Senior Regulatory Counsel
Seen active yesterday Posted Aug 5
Mumbai, India Senior

Role highlights

  • Senior Regulatory Counsel Adyen is looking for a Senior Regulatory Counsel with extensive experience in banking, financial services, paymen…
  • Role Expectations & Skill Set Regulatory Expertise Apply expert regulatory expertise to provide exemplary advice on complex regulatory matt…

Standardchartered

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Manager, Agency Collection, CPBB Job Details | Standard Chartered Bank
Seen active 3 days ago Posted Jul 31
Mumbai, India Mid

Role highlights

  • Key Responsibilities Negotiate & collect overdues from customers where required.
  • Timely assignment of Collection cases to Agencies Conduct periodic Collection Agency Audit Ensure legal recourse and follow up on delinquen…

EY

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Consultant - Forensics - National - ASU - Forensics - Investigations...
Seen active today Posted Jul 29
Mumbai, India Mid

Role highlights

  • Assist with other regulatory compliance engagements globally, outside privacy domain.
  • We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges.

Modulr

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Financial Crime Analyst – Transaction Monitoring
Seen active today Posted Jul 21
Mumbai, India Mid

Role highlights

  • Financial Crime Analyst – Transaction Monitoring Are you curious, excited by experimentation and always looking for a better way of…
  • Collaborating with other teams such as Screening, Fraud, Complex Investigations, and CDD/Onboarding where required to support risk assessme…

More roles at Modulr

KPMG India

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Senior Manager - Anti-Money Laundering (Compliance and Remediation)
Seen active yesterday Posted Jul 20
Mumbai, India Senior

Role highlights

  • The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud…
  • ROLE & RESPONSIBILITIES(FS Sector only) Project Related Would be leading 1-2 large projects at any time involving suspicions of fraud…
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