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Policy Compliance jobs in Mumbai
Explore 14 current openings for Policy Compliance jobs in Mumbai. Compare roles, employers, locations, and work options on Chuno.
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- 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 → - MBCurrent opening
Lead Policy - Retail| Mumbai
MSME BusinessMSME Business’s Retail Policy Lead drives credit policy and operational guidelines for secured and unsecured retail loans, evaluates credit scoring models, and monitors portfolio performance. The role shapes risk anal…
Mumbai, Maharashtra, IndiaFull-timeReview matching role → - ACurrent opening
Lead Policy Advocacy Regulatory Affairs and Industry Chambers
AccentureGovernment Affairs team at Accenture India anchors the formal policy engagement engine, tracking regulatory developments and shaping advocacy across technology, labour, data, and AI governance. The Lead drives regulat…
Mumbai,India,INOn-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 → - 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 → - ACurrent opening
Risk and Compliance Associate
AccentureRisk and Compliance team at Accenture ensures accurate employee expense reporting and policy compliance. The associate audits business expenses, investigates non‑compliance and potential fraud, processes time and expe…
Mumbai, IndiaOn-siteFull-timeReview matching role → - QCurrent opening
Compliance Analyst
QADInformation Technology team at QAD ensures robust compliance and security across its SaaS platform. The Senior Process and Compliance Analyst drives consistency by managing internal audits, external assessments, gap a…
Mumbai,IndiaRemoteFull-timeReview matching role → - TSCurrent opening
Regulatory Compliance Manager
TD SynnexRegulatory Compliance team at Tech Data Advanced Private Limited ensures export activities meet global regulations. The manager leads export compliance operations across APJ, resolves escalations, implements risk prog…
Mumbai, IndiaHybridFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Data Engineer Compliance
AXIS BANK LTD.BIU (Banking Intelligence Unit) at Axis Bank is a high-profile team mandated to drive data-based decisions across retail, small business, and corporate segments, reporting to the Head of Banking Operations and Transfo…
MumbaiReview matching role → - ABCurrent opening
Compliance BUCG - Retail Wealth & Private Banking
AXIS BANK LTD.Compliance Department at Axis Bank drives risk mitigation for Retail Wealth and Private Banking by ensuring adherence to RBI, SEBI and other regulatory guidelines. The Team Lead provides advisory support, oversees com…
Mumbai,IndiaOn-siteFull-timeReview matching role → - L&Current opening
Senior Team Member, DGFT Licensing & EXIM Compliance
LARSEN & TOUBRO LTD.DGFT Licensing & EXIM Compliance team at Larsen & Toubro manages end‑to‑end licensing operations under the Foreign Trade Policy. The Senior Team Member drives the full lifecycle of Advance Authorization, EPCG, SCOMET,…
Powai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Data Engineer, Compliance
AXIS BANK LTD.BIU (Banking Innovation Unit) at Axis Bank drives data‑based decisions across retail, small business and corporate banking. The Data Engineer, Compliance designs and develops complex data pipelines and rule‑based syst…
Mumbai,IndiaOn-siteReview matching role →
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