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 85 to 92 of 92 jobs

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⚡ Urgent

Associate, Tax Reporting & Compliance Representative I ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Tax Reporting Regulatory Compliance Data Validation Tax Calculations Client Coordination

Oversee data gathering, validation, and calculations for tax and regulatory filings. Coordinate team workloads, support client tax queries, and ensure...

Finance & Accounting Full Time 1-3 years experience

Senior Vice President, Model Risk Management

BNY Mellon company logo

BNY Mellon

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

Lead model risk management and validation activities across credit, market, treasury, pricing, and forecasting models. Oversee independent testing, re...

Business & Consulting Full Time 12-18 years experience

Oracle Tax Reporting Cloud Service Consultant

Capgemini company logo

Capgemini

Mumbai, Chennai, Hyderabad, Pune, Bengaluru
Oracle TRCS Tax Reporting Oracle EPM ERP Integration Regulatory Compliance

Implements Oracle Tax Reporting Cloud Service for global clients. Designs tax provisioning and country-by-country reporting solutions. Integrates TRCS...

Software Engineering Full Time 6-10 years experience

Manager – Customer Onboarding, Client Lifecycle Management (CLM) Transformation

Mastercard company logo

Mastercard

Pune
Client Lifecycle Management KYC AML CLM Transformation Fenergo +2 more

This role leads global Client Lifecycle Management (CLM) transformation initiatives with a focus on customer onboarding, KYC/AML, and financial crime ...

Business & Consulting Full Time 10-15 years experience
⚡ Urgent

Associate – Software Engineer (Investment Operations) ⚡ Urgent

Incedo company logo

Incedo

Gurugram
Investment Operations Trade Settlement Portfolio Accounting Corporate Actions Regulatory Compliance

This role focuses on managing end-to-end investment operations for global clients, including trade settlements, portfolio accounting, and corporate ac...

Finance & Accounting Full Time 2-5 years experience
⚡ Urgent

Cross Border Americas and Banking Controls - AVP ⚡ Urgent

Barclays company logo

Barclays

Pune
Investment Banking Controls Risk Management Internal Controls Governance Regulatory Compliance +1 more

The Cross Border Americas and Banking Controls AVP role focuses on assessing and strengthening Barclays’ internal control framework across Investmen...

Business & Consulting Full Time 10-15 years experience

Capital Market Business Analyst - BPS

Hexaware company logo

Hexaware

Navi Mumbai
AML Transaction Monitoring Suspicious Activity Review Case Management Financial Crime Analysis Regulatory Compliance

Role focused on AML transaction monitoring, including reviewing suspicious activity alerts, performing detailed research and analysis, and documenting...

Finance & Accounting Full Time 1-4 years experience

Product Configurator (ISG)

Cognizant company logo

Cognizant

Chennai
COBOL DB2 VSAM JCL Life Insurance Systems +2 more

Join as Product Configurator in ISG domain to design and implement product configurations for Life & Annuities insurance products using DB2, VSAM, JCL...

IT & Infrastructure Full Time 6-10 years experience