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Regulatory Compliance Specialist Jobs in India:
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Jobs found: 149
today 1. Compliance Associate - Mortgage-Backed Securities Job in Mumbai - India

Finance & Banking

Primary Responsibilities: - Responsible for the firm’s Code of Ethics administration through Ascendant Compliance Manager, including the...

Compliance Associate - Mortgage-Backed Securities Job

Listing for: Amherst
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today 2. Officer - KYC Business Intermediate Analyst Hybrid Job in Mumbai - India

Finance & Banking, Business

Position: Officer - KYC Business Application Intermediate Analyst Hybrid) - Description - The KYC Business Application Intermedia...

Officer - KYC Business Intermediate Analyst Hybrid Job

Listing for: 12542 Citicorp Services India Private Limited
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today 3. Deputy Manager Legal Job in Bangalore - India

Law/Legal, Management

Closely assist the manager (legal) in leading and mentoring a of legal professionals based in India, providing guidance, support and...

Deputy Manager Legal Job

Listing for: WSP in India
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1 day ago 4. Ops Sup Team Lead - C09 Job in Chennai - India

Finance & Banking

The Ops Sup Team Lead is an entry - level management level position with overall objective to act as a subject matter expert, responsible...

Ops Sup Team Lead - C09 Job

Listing for: Citi
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1 day ago 5. Delivery Operation Manager (Remote / Online) - Candidates ideally in Delhi - India

Finance & Banking

Position: Delivery Operation Manager - Contract - Get To Know Us First! - Interface.ai provides an Intelligent Virtual Assistant (IVA)...

Delivery Operation Manager Job

Listing for: interface.ai
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1 day ago 6. Transaction Monitoring Associate Job in Bangalore - India

Research/Development

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we...

Transaction Monitoring Associate Job

Listing for: Genpact
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1 day ago 7. Transaction Monitoring/AML/KYC Job in Bangalore - India

Finance & Banking

Position: Transaction Monitoring (Global AML/KYC) - Job Description - With a start - up spirit and 90,000+ curious and courageous...

Transaction Monitoring/AML/KYC Job

Listing for: Genpact
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1 day ago 8. Officer - KYC Business Intermediate Analyst Hybrid Job in Mumbai - India

Finance & Banking

Position: Officer - KYC Business Application Intermediate Analyst Hybrid) - Whether you’re at the start of your career or looking to...

Officer - KYC Business Intermediate Analyst Hybrid Job

Listing for: Citi
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1 day ago 9. Risk Assessment - Analyst/Senior Analyst Job in Pune - India

Finance & Banking, IT/Tech

Position: Risk Assessment - Analyst / Senior Analyst - Analyst / Sr. Analyst – Risk Assessment - blu Cognition is an AI/ML based start...

Risk Assessment - Analyst/Senior Analyst Job

Listing for: bluCognition
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1 day ago 10. Internship Company Secretary Job in Mumbai - India

Business

Position: Internship for Company Secretary - JOB DESCRIPTION - COMPANY SECRETARY - INTERNSHIP - Nexdigm is hiring for a Company...

Internship Company Secretary Job

Listing for: Nexdigm
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(Jobs found: = 149)