India jobs · Maharashtra
Compliance jobs in Maharashtra
Explore 558 current openings for Compliance jobs in Maharashtra. Compare roles, employers, locations, and work options on Chuno.
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- IFCurrent opening
Compliance Manager Compliance Testing
IDFC FIRST BankThe 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-timeReview matching role → - 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-timeReview matching role → - IFCurrent opening
Senior Compliance Manager, Compliance Testing
IDFC FIRST BankRisk 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-timeReview matching role → - NCurrent opening
Analyst / Senior Analyst - Central Compliance
NomuraThe 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-timeReview matching role → - ABCurrent opening
Compliance:BUCG - Group Compliance Team
AXIS BANK LTD.Compliance:BUCG - Group Compliance Team at AXIS BANK LTD. The team ensures bank-wide adherence to regulatory and internal policies, overseeing compliance risk across subsidiaries. The role drives regulatory analysis,…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Testing Specialist
AXIS BANK LTD.The Compliance Testing Team at Axis Bank in Mumbai ensures strict observance of statutory provisions and regulatory guidelines to manage compliance risk. The role involves testing internal controls, identifying gaps,…
MumbaiOn-siteFull-timeReview matching role → - AICurrent opening
Compliance Analyst, Expert Network
AlphaSense IndiaThe Compliance Analyst, Expert Network role at AlphaSense supports the expert network compliance program by executing core compliance operations, onboarding and screening experts, and maintaining governance and regula…
PuneReview matching role → - CCCurrent opening
Assistant Compliance Manager
CITIC CLSA SecuritiesCompliance team at CITIC CLSA India ensures regulatory adherence across stock broking, research and investment banking. The Assistant Compliance Manager advises on SEBI, AML and FIU requirements, leads corporate secre…
Mumbai,IndiaOn-siteFull-timeReview matching role →
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