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
New This Week
69
Companies Hiring
16

Showing 73 to 84 of 92 jobs

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LS Hiring - Principal Consultant

Infosys company logo

Infosys

Hyderabad
Life Sciences GxP Computer System Validation (CSV) LIMS CTMS +2 more

This role serves as a senior quality engineering leader in Life Sciences and GxP validation programs. The consultant provides expertise across CTMS, L...

Business & Consulting Full Time 10-15 years experience

Sanctions Specialist

Barclays company logo

Barclays

Pune
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more

This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You ...

Legal & Risk Full Time 3-7 years experience

Analyst - Financial Controller

Barclays company logo

Barclays

Noida
Financial Control Accounting Financial Reporting Month End Close IFRS +5 more

This role supports core financial controlling activities, ensuring accurate and timely financial reporting in line with accounting standards and regul...

Finance & Accounting Full Time 2-5 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more

As a KYC High Risk Refresh specialist, you will support Wholesale Onboarding operations by conducting end-to-end high-risk KYC reviews in line with gl...

Legal & Risk Full Time 3-7 years experience
⚡ Urgent

SAP GTS Consultant/Senior Consultant ⚡ Urgent

Capgemini company logo

Capgemini

Pune, Gandhinagar, Navi Mumbai, Bengaluru
SAP GTS Global Trade Services Customs Management SAP ERP Trade Compliance +5 more

This role delivers SAP Global Trade Services solutions to support customs, compliance, and trade preference processes. The consultant works on system ...

Operations & Supply Chain Full Time 5-10 years experience
⚡ Urgent

Director - Compliance ⚡ Urgent

KPMG company logo

KPMG

Gurugram
Compliance Management Risk Management Audit System of Quality Management SoQM +6 more

The Director – Compliance role is responsible for leading and managing compliance review programs across KPMG member firms, with a strong focus on S...

Legal & Risk Full Time 12-20 years experience

LEGAL_JL5_Q4

Infosys company logo

Infosys

Bengaluru
Legal Contract Management IT Contracts Commercial Agreements Compliance +5 more

This role supports the organization’s legal and contractual obligations across business operations. The legal counsel will draft, review, and negoti...

Legal & Risk Full Time 5-10 years experience
⚡ Urgent

Senior Associate, Market and Liquidity Risk ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Model Risk Management Market Risk Liquidity Risk Model Validation Regulatory Compliance

Support model risk management through validation of credit, market, treasury, pricing, and forecasting models. Perform independent testing, assess mod...

Business & Consulting Full Time 4-7 years experience
⚡ Urgent

Director, Model Risk Management Manager ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Model Risk Management Model Validation Quantitative Risk Regulatory Compliance Leadership

Lead enterprise-wide approach to model validation and risk oversight. Lead, mentor, and grow teams responsible for model validation, risk assessment, ...

Business & Consulting Full Time 10-18 years experience
⚡ Urgent

Senior Associate, Market and Liquidity Risk ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Market Risk Liquidity Risk Risk Models Model Validation Regulatory Compliance

Support investment risk management through model maintenance, validation, testing, and governance. Analyze quantitative risk models, ensure regulatory...

Business & Consulting Full Time 4-7 years experience

Vice President, Model Risk Management

BNY Mellon company logo

BNY Mellon

Tamil Nadu, India
Model Risk Management Model Validation AI ML Models Regulatory Compliance Model Governance

Validate and assess AI/ML and quantitative models for conceptual soundness, performance, bias, and governance. Identify model risks, perform independe...

Business & Consulting Full Time 10-15 years experience