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Compliance Monitoring jobs in Uttar Pradesh

Explore 31 current openings for Compliance Monitoring jobs in Uttar Pradesh. Compare roles, employers, locations, and work options on Chuno.

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  1. BCurrent opening

    Security & Compliance Consultant

    BreachLock

    Security & Compliance team at BreachLock ensures clients meet rigorous security standards and governance. The consultant reviews contracts, supports audit readiness, monitors compliance controls, and assists with endp…

    Noida, Uttar Pradesh, IndiaHybridFull-time
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  2. AFCurrent opening

    Compliance Lead

    Ameriprise Financial

    Ameriprise India LLP seeks a Compliance Lead for its EMEA region compliance team in Noida. The role involves pre- and post-trade monitoring, guideline exception investigation, and portfolio compliance using the ALADDI…

    Noida, Uttar Pradesh, IndiaHybridFull-time
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  3. BCCurrent opening

    Transaction Monitoring Analyst BUK

    Barclays Capital Securities

    Transaction Monitoring team at Barclays Global Services. Supports day-to-day transaction monitoring, investigates suspicious activity, and reports to the NCA while ensuring regulatory compliance. Based in Noida, India…

    Noida, IndiaOn-siteFull-time
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  4. PCurrent opening

    Regulatory Compliance Manager

    Paytm

    Compliance department at Paytm ensures regulatory adherence across UPI TPAP, BBPS and Digital Lending. The Manager leads compliance monitoring, policy development, reporting and risk assessments, collaborating with le…

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
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  5. ECurrent opening

    Investment Operations & Compliance Analyst

    EXL

    The organization seeks an experienced Investment Operations & Compliance Analyst to support investment compliance monitoring, trade operations, and financial data management. The role involves hands-on investigation o…

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
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