Regulatory Compliance Jobs
92 open positions

Opportunities at JPMorgan Chase, Barclays & KPMG and 13 others for Finance & Accounting, Legal & Risk roles across Mumbai and 11 more locations.

Open Positions
92
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Showing 61 to 72 of 92 jobs

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AVP - Process Design - Liquidity Management

Barclays company logo

Barclays

Mumbai
Liquidity Management Process Design Business Process Optimization Stakeholder Management Regulatory Compliance +4 more

As an AVP in Process Design for Liquidity Management at Barclays, you will be responsible for designing, optimizing, and implementing processes relate...

Operations & Supply Chain Full Time 5-10 years experience

AVP - Payments SME - Operations Design

Barclays company logo

Barclays

Mumbai
Payments Processing Payment Schemes Operations Design SWIFT Process Optimization +5 more

As an AVP and Payments Subject Matter Expert in Operations Design at Barclays, you will leverage deep domain expertise in payments to drive the design...

Operations & Supply Chain Full Time 5-10 years experience

AVP - Supervision Framework

Barclays company logo

Barclays

Pune
Operational Risk Investment Banking Controls Framework Risk Management Three Lines of Defence +9 more

As an AVP - Supervision Framework at Barclays, you will drive global control initiatives to manage operational and conduct risks within the investment...

Legal & Risk Full Time 6-10 years experience

Records Management - AVP

Barclays company logo

Barclays

Pune
Records Management Data Governance Program Management Jira Confluence +10 more

As a Records Management AVP at Barclays, you will develop, implement, and maintain effective governance frameworks for all data and records across the...

Data & Analytics Full Time 6-10 years experience

Macro and Credit BCO - India

Barclays company logo

Barclays

Mumbai
Risk Management Controls Framework Enterprise Risk Management Operational Risk Stakeholder Management +9 more

As a Macro and Credit BCO for India at Barclays, you will support the Markets Trading & Sales business (Rates, FX & Credit) within the India Bank Bran...

Legal & Risk Full Time 10-16 years experience

Corporate Bank OR SME

Barclays company logo

Barclays

Mumbai, Noida
Operational Risk Management Risk Control Self Assessment (RCSA) Corporate Banking Stakeholder Management Risk Analysis +5 more

As a Corporate Bank Operational Risk SME at Barclays, you will provide independent review and challenge of operational risk elements across the corpor...

Legal & Risk Full Time 7-12 years experience

NFRR Standards - Analyst

Barclays company logo

Barclays

Pune
Data Analysis Regulatory Compliance Data Governance Records Management Risk Management +3 more

As an NFRR Standards Analyst at Barclays, you will be responsible for developing, implementing, and maintaining effective governance frameworks for da...

Data & Analytics Full Time 2-5 years experience

KYC Refresh Senior Analyst

Barclays company logo

Barclays

Pune
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more

As a KYC Refresh Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regul...

Legal & Risk Full Time 4-8 years experience

Director – Head of BUK India Compliance

Barclays company logo

Barclays

Noida, Gurugram
UK Retail Banking Compliance Consumer Duty Regulatory Compliance Risk Management Compliance Risk Framework +7 more

As the Head of BUK India Compliance at the Director level, you will lead the BUK Compliance team based in India, aligned to UK-based Compliance teams....

Legal & Risk Full Time 15-20 years experience

SME-Loan Originations - Underwriting

Cognizant company logo

Cognizant

Chennai
Consumer Loan Processing Mortgage Underwriting Loan Documentation FNMA/FHLMC Lending Software +6 more

As a Consumer Loan Processing SME, you will be responsible for supporting lending operations by reviewing the accuracy of complex consumer loans from ...

Finance & Accounting Full Time 4-7 years experience

PE-Claims HC

Cognizant company logo

Cognizant

Bengaluru
Claims Adjudication Healthcare Claims Processing Payer Domain Regulatory Compliance Claims Analysis +3 more

This is an office-based, night shift role for a Claims Adjudication Specialist in the healthcare domain. You will process and evaluate claims efficien...

Operations & Supply Chain Full Time 2-5 years experience