Regulatory Compliance Jobs in Bangalore
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Search Results - Regulatory Compliance Jobs in Bangalore
SenzcraftBangalore
Act as Insurance Domain SME across key functions such as Risk Assessment & Underwriting, Claims Processing & Policy Administration, Regulatory Compliance, Fraud Detection and Back-office Operations.
• Should have handled Commercial & Property...
AccentureBangaloreaccenture.com
Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance New Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
About Accenture
Accenture is a global professional services company...
InnopayBangalore
functioning of the compliance framework for the NBFC. The role will ensure adherence to regulatory requirements issued by the Reserve Bank of India (RBI), applicable laws, and internal policies, while proactively identifying and mitigating compliance risks...
VahuraBangalore
Hiring : Compliance Officer (Principal Officer)
Our client, a fast-growing payments and fintech company is looking to hire a Compliance Officer who will also act as the Principal Officer for India operations, overseeing AML and regulatory...
vueverse.Bangalore
regional filings).
• Ensure compliance with applicable regulatory requirements (FDA, EU MDR, ISO standards).
• Support product registration, regulatory documentation, and lifecycle management activities.
• Collaborate with cross-functional teams including...
VahuraBangalore
Hiring : Compliance Officer (Principal Officer)
Our client, a fast-growing payments and fintech company is looking to hire a Compliance Officer who will also act as the Principal Officer for India operations, overseeing AML and regulatory...
InnopayBangalore
of the compliance framework for the NBFC. The role will ensure adherence to regulatory requirements issued by the Reserve Bank of India (RBI) , applicable laws, and internal policies, while proactively identifying and mitigating compliance risks across lending...
VahuraBangalore
Hiring : Compliance Officer (Principal Officer)
Our client, a fast-growing payments and fintech company is looking to hire a Compliance Officer who will also act as the Principal Officer for India operations, overseeing AML and regulatory...
NaviBangalore
corporate law, regulatory compliance, and risk management. The team oversees corporate governance, ensuring adherence to statutory obligations and facilitating effective board and shareholder engagements. The team proactively manages compliance across...
ScapiaBangalore
and mitigate compliance risksassociated with co-branded credit card operations.Set up robust monitoring and reporting mechanisms to track compliance,conduct internal audits, and create reports for leadership and regulatory authorities.Collaborate with cross...
Herald ExchangeBangalore
to the Financial Intelligence Unit – India (FIU-IND), while strengthening the organization’s overall compliance framework for digital asset operations.
Key Responsibilities
Regulatory & AML Oversight
• Act as the designated Principal Officer under PMLA...
ApexonBangalore
Job Role : Back Regulatory Reporting - Lead Operations
Location : Bangalore | 5 Days working | www.apexon.com
Job Overview
The Regulatory Reporting & Controls Manager is responsible for ensuring accurate, timely, and compliant reporting of trades...
iSTATAM LLPBangalore
RERA, land acquisition, corporate governance, and compliance frameworks.
• Maintain and update compliance trackers across statutory, regulatory, and contractual obligations.
• Liaise with external counsel and regulatory authorities for ongoing...
AccentureBangaloreaccenture.com
Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Associate
Qualifications:Any Graduation
Years of Experience:1 to 3 years
About Accenture
Accenture is a global professional services company with leading...
Halma plcBangalore
As the Regulatory and Quality Systems Specialist, you will drive the safety and efficacy of our products by ensuring that the organization follows industry specifications, standards, regulations, and laws. You will support top management with driving compliance...
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