Last updated 2026-07-05

32 Regulatory Compliance Jobs in Pune, 16, India

Browse 32 Regulatory Compliance jobs across Pune, 16, India. Listings are updated hourly and include salary data where available.

Snapshot updated 2hr, 10m ago

Page 1

Early Career

Jul 3
AVP-Services In-Business Risk 1LOD Sr. Analyst
Pune, 16, India senior Full Time
  • Drive innovative risk analysis, provide updates on risk management, and aid in timely risk reporting.
  • Proven track record in evaluating business changes and managing risk exposures.

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1203 Barclays Global Serv. Cent

Jul 2
VP- Regulatory Authorization and Permissions
Pune, 16, India senior Full Time
  • Join us as a "VP- Regulatory Authorization and Permissions" at Barclays, where you'll spearhead the evolution of our digital landscape,…
  • Desirable skill sets/ good to have: Extensive professional experience in regulatory compliance at VP having exposure to global regulatory a…

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India: Mastercard Technology Private Limited

Jul 2
Manager, Legal Compliance
Pune, 16, India mid Full Time
  • Title and Summary Manager, Legal Compliance Job Title: Manager, Legal Compliance Overview Who is Mastercard?
  • The Global Compliance & Ethics team is responsible for the development and implementation of a robust compliance program that is…

Mastercard

Jul 2
Manager, Legal Compliance
Pune, 16, India mid Full Time
  • Title and Summary Manager, Legal Compliance Job Title: Manager, Legal Compliance Overview Who is Mastercard?
  • The Global Compliance & Ethics team is responsible for the development and implementation of a robust compliance program that is…

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CO_AFATI Apex Fund Services LLP

Jul 2
Governance and Regulatory Compliance Senior Manager
Pune, 16, India senior Full Time
  • Lead governance, risk management, and compliance programs at enterprise scale.
  • This role is accountable for developing and executing enterprise-wide GRC strategies that drive innovation, resilience, and regulatory comp…

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Vodafone

Jun 29
Trade Compliance Senior Specialist - Manager-Ahmedabad
Pune, 16, India senior
  • Global compliance operations and audit readiness practices.
  • Support audits and contribute to strengthening compliance processes and frameworks.

KPMG India

Jun 26
Executive - Third Party Due Diligence & Anti Money Laundering
Pune, 16, India mid
  • >>ROLE & RESPONSIBILITIES Conducting research using a variety of online sources, especially commercial registries and corporatedatabases, l…
  • Remain current on new developments within the industry Advisory- Forensic Counterparty Due Diligence >>THE INDIVIDUAL Strong written and ve…

Citi

Jun 25
Consumer Credit Risk Officer
Pune, 16, India mid Full Time
  • Ensuring operational excellence in credit risk processes.
  • Credit Risk Expertise: * 5+ years of experience in consumer credit risk management or financial services. *.

Fortrea

Jun 25
Regulatory Manager
Pune, 16, India mid Full Time
  • Regulatory Manager Job Overview: Collaborate with peers across the organization to achieve client-centric delivery in a matrix organization.
  • Provide the highest quality advice on regulatory issues to members of project teams and its clients by maintaining awareness of…

Convera

Jun 24
Compliance Operations Associate
Pune, 16, India entry
  • Compliance Operations Associate at Convera Pune- WFO As a Compliance Operations Associate at Convera based in our Pune office, you…
  • Efficient internal and external communication to gather KYC information Keeping internal procedural documentation up-to-date Supporting you…

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BNY External Career Site

Jun 2
Specialist, Trading Services II
Pune, 16, India mid Full Time
  • In this role, you’ll make an impact in the following ways: Manage end-to-end onboarding of clients and funds across OTC…
  • Apply in-depth knowledge of OTC and fixed income products, including product structures and the full trade lifecycle.

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AlphaSense

May 26
Compliance Analyst
Pune, 16, India entry
  • As a Compliance Analyst, you will play a crucial role in supporting our content generation while protecting our clients from…
  • The Compliance Team provides our clients with actionable insights while maintaining the highest legal and regulatory standards.

AlphaSense India

May 26
Compliance Analyst
Pune, 16, India entry
  • As a Compliance Analyst, you will play a crucial role in supporting our content generation while protecting our clients from…
  • The Compliance Team provides our clients with actionable insights while maintaining the highest legal and regulatory standards.

Professional

May 13
Wealth Regulatory Reporting Operations Lead
Pune, 16, India senior Full Time
  • Solid experience in transactional regulatory reporting.
  • Key Responsibilities: Strategic Leadership & Governance: Manage multiple non-financial regulatory reporting teams or a functional area.

Capgemini

May 4
Director - Financial Crime Compliance
Pune, 16, India senior
  • Exposure to large-scale customer platforms deals/engagements with multinational clients in the market; lead conversations with clients’ CxO…
  • Develop tailored roadmaps for KYC/AML/CTF, Sanctions, Transaction Monitoring, Alert and Case Management, Fraud Monitoring, Trade Surveillan…

Panasonic

May 1
Senior Compliance Analyst
Pune, 16, India senior Full Time
  • Risk Assessment Support: Assist with conducting Office of Ethics and Compliance risk assessments, including gathering data, performing prel…
  • The successful candidate will be responsible for supporting policy control requirements, implementing processes to meet these standards, co…