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  1. IFCurrent opening

    Compliance Manager Compliance Testing

    IDFC FIRST Bank

    The Compliance Manager (Compliance Testing) in Mumbai ensures the bank adheres to regulatory and ethical standards by designing and executing compliance testing strategies, conducting reviews, analyzing data, preparin…

    Mumbai, Maharashtra, IndiaFull-time
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  2. PCurrent opening

    Compliance Officer

    Philips

    Philips Compliance Officer (Compliance Counsel for the Indian Sub-continent Zone) develops and deploys the Zone compliance program and advises the business on legal compliance matters across ISC. Day-to-day work inclu…

    GurgaonFull-time
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  3. IFCurrent opening

    Senior Compliance Manager, Compliance Testing

    IDFC FIRST Bank

    Risk team at IDFC FIRST Bank ensures regulatory adherence and internal policy compliance. The Senior Compliance Manager designs and executes testing strategies, conducts reviews, analyzes data, prepares reports, and l…

    Mumbai,Maharashtra,IndiaOn-siteFull-time
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  4. ABCurrent opening

    Compliance KYC AML Compliance Team

    AXIS BANK LTD.

    Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior manag…

    Mumbai,IndiaOn-siteFull-time
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  5. AICurrent opening

    Compliance Analyst, Expert Network

    AlphaSense India

    The Compliance Analyst, Expert Network role at AlphaSense supports the expert network compliance program by executing core compliance operations, expert onboarding, governance activities, and regulatory processes. Day…

    Delhi
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  6. GCurrent opening

    Analyst, Compliance, Resolutions, Corporate Compliance

    GLG

    Compliance Department at GLG, a global platform for trusted human expertise, ensures integrity of client engagements and mitigates regulatory risk. The Analyst conducts internet‑based investigations, reviews client pr…

    Gurugram, Haryana, IndiaOn-siteFull-time
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  7. ACurrent opening

    Compliance Analyst, Compliance

    Amazon

    Compliance team at Amazon ensures regulatory governance and risk mitigation across the business. The analyst monitors RBI circulars, conducts compliance testing, prepares audit‑ready reports, and coordinates remediati…

    Bengaluru, Karnataka, INDOn-site
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  8. NCurrent opening

    Analyst / Senior Analyst - Central Compliance

    Nomura

    The Central Compliance team within Nomura's Powai Legal, Compliance and Conduct division supports global entities by managing training, licensing, and regulatory reporting to ensure adherence to compliance policies. T…

    Mumbai, INOn-siteFull-time
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