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Compliance jobs in Mumbai
Explore 240 current openings for Compliance jobs in Mumbai. Compare roles, employers, locations, and work options on Chuno.
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- 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
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 → - 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 → - 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 → - 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 → - NCurrent opening
Vice President, Business Compliance
NomuraDivisional Overview: Powai Legal and Compliance broadly covers the areas of Legal, Compliance and is responsible for building a robust risk and control framework. The Powai Legal and Compliance teams support Nomura Po…
Mumbai,IN,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Officer - Consumer Business
AXIS BANK LTD.Axis Bank’s Compliance department seeks a Compliance Officer for its Consumer Business unit in Mumbai to manage regulatory risk and ensure adherence to banking laws. The role involves disseminating guidelines, conduct…
MumbaiOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Testing Specialist
AXIS BANK LTD.The Compliance Testing Team at Axis Bank ensures strict observance of banking regulations and internal policies to mitigate legal and reputational risks. In this Mumbai-based role, you will test internal controls, ide…
MumbaiOn-siteFull-timeReview matching role → - ACurrent opening
Assistant Manager, Compliance
AmnealThe Compliance Officer role supports the Compliance Governance Framework for India Commercial in Mumbai. The incumbent partners with cross-functional teams to ensure adherence to ABAC, healthcare compliance, and local…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Officer - Consumer Business
AXIS BANK LTD.Axis Bank’s Compliance department seeks a Compliance Officer for its Consumer Business unit in Mumbai to manage regulatory risk and ensure adherence to banking laws. The role involves disseminating guidelines, conduct…
MumbaiOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Operations Team
AXIS BANK LTD.Compliance Operations Team at AXIS BANK LTD. ensures adherence to regulatory guidelines and drives compliance across the bank's functions. The role disseminates regulatory updates, conducts risk assessments, prepares…
Mumbai,IndiaOn-siteFull-timeReview matching role → - TCurrent opening
Compliance Analyst
TIAATIAA Global Capabilities is seeking a Compliance Analyst (Risk & Compliance Support Officer) to evaluate National Contact Center consultant interactions flagged by an AI compliance monitoring system. The role involves…
Mumbai, IndiaHybridFull-timeReview matching role → - SNCurrent opening
Compliance Officer
SVKM’s NMIMS Deemed to be UniversityThe Compliance Officer at SVKM Central Office, Mumbai, India, ensures institutional adherence to statutory and accrediting bodies. The role involves leading compliance efforts for organizations such as UGC, AICTE, PCI…
SVKM Central Office, Mumbai, IndiaReview matching role → - GGCurrent opening
Manager, Compliance
Godrej GroupCompliance Team at Godrej Group ensures regulatory adherence and risk mitigation across the lending business. Leads a compliance testing team, prepares annual testing plans, reviews loan books and regulatory returns,…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - TCCurrent opening
Compliance Coordinator
TSS ConsultancyCompliance Coordination team at TSS Consultancy ensures financial crime prevention through rigorous compliance processes. The role manages customer compliance requests, coordinates internal cross‑functional responses,…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ECurrent opening
Compliance Officer
EricssonEricsson seeks a Compliance Officer to join its India-based Compliance Office, reinforcing integrity and risk management across the business. The role focuses on executing the Ethics & Compliance Program, supporting T…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role → - KCurrent opening
Analyst, Compliance Consulting
KrollFinancial Services Compliance & Regulation – Compliance Consulting practice at Kroll builds electronic surveillance solutions for hedge funds and private equity funds. The Analyst coordinates SEC compliance support, m…
Mumbai,IndiaHybridFull-timeReview matching role → - JMCurrent opening
Investment Compliance
J.P. MorganInvestment Compliance role at J.P. Morgan focuses on developing and maintaining rule sets that govern client financial instruments. The incumbent will act as a change agent, ensuring compliance with investment agreeme…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role →
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