India jobs

Regulatory Compliance Associate jobs

Explore 13 current openings for Regulatory Compliance Associate jobs. Compare roles, employers, locations, and work options on Chuno.

Open now

Current openings.

Fresh matching roles from Chuno. Select a card to continue with the focused search.

  1. IFCurrent opening

    Associate Compliance Regulatory Relationship

    IDFC FIRST Bank

    <strong>Job Requirements </strong><br><br/><h3>About the Role</h3><p>IDFC FIRST Bank is seeking a highly motivated and experienced individual to join our team as an Associate Compliance - Regulatory Relationship. As a…

    Mumbai,Maharashtra,IndiaOn-siteFull-time
    Review matching role →
  2. ACurrent opening

    Regulatory Compliance Associate

    Accenture

    Regulatory Compliance team at Accenture helps clients transform their compliance function from reactive to proactive using data and intelligent technologies. The associate conducts Agile control testing, executes end‑…

    Chennai,IndiaOn-siteFull-time
    Review matching role →
  3. ACurrent opening

    Regulatory Compliance Associate

    Accenture

    Accenture seeks a Regulatory Compliance Associate in Bengaluru to monitor and investigate suspicious transactions for US-based banking clients. The role involves analyzing payment fraud across ACH, wire, and card chan…

    BengaluruOn-siteFull-time
    Review matching role →
  4. ACurrent opening

    Regulatory Compliance Associate

    Accenture

    Accenture seeks a Regulatory Compliance Associate in Bengaluru to monitor and investigate suspicious transactions for US-based banking clients. The role involves analyzing payment fraud across ACH, wire, and card chan…

    BengaluruOn-siteFull-time
    Review matching role →
  5. ACurrent opening

    Regulatory Compliance Associate

    Accenture

    Regulatory Compliance team at Accenture helps clients transform their compliance function from reactive to proactive using data and intelligent technologies. The associate will detect, prevent and manage money launder…

    Bengaluru, IndiaOn-siteFull-time
    Review matching role →
  6. ACurrent opening

    Regulatory Compliance Associate

    Accenture

    Accenture Regulatory Compliance team ensures clients meet global financial regulations through robust KYC screening and risk assessment. The associate supports first‑line defense operations by logging risk events, per…

    Gurugram,IndiaOn-siteFull-time
    Review matching role →
  7. ACurrent opening

    Regulatory Compliance New Associate

    Accenture

    Accenture seeks a Regulatory Compliance New Associate in Bengaluru to help clients transform compliance functions from reactive to proactive. The role involves KYC screening, customer identity verification, and risk a…

    BengaluruOn-siteFull-time
    Review matching role →
  8. ACurrent opening

    Regulatory Compliance Associate

    Accenture

    Accenture is a global professional services company with leading capabilities in digital, cloud, and security, offering Strategy and Consulting, Technology and Operations services, and Accenture Song. As a Regulatory…

    BengaluruFull-time
    Review matching role →

Keep exploring

Related job searches.