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HomeJobsLocationsIndia

Compliance Specialist Jobs in India

8 open positions
8 jobs
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Showing 8 of 8 jobs
MeeshoMeesho·IndiaIndia·Bangalore·On-site

Associate Compliance Manager

67
Med

About the Team Meesho's Security & Compliance team safeguards a platform that 5% of Indian households shop with - millions of orders, billions of data points, zero downtime as a baseline. We own the Information Security Management System, drive every external certification, and shape how Meesho earn

Legal & ComplianceCompliance SpecialistFull Time EmployeeMid
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1 0 0 8d ago
Meesho
Meesho·IndiaIndia·Bangalore

Associate Compliance Manager

Legal & ComplianceCompliance SpecialistFull Time EmployeeMid
67
Med
8d ago
1 views0 saves 0 applied

About the Team Meesho's Security & Compliance team safeguards a platform that 5% of Indian households shop with - millions of orders, billions of data points, zero downtime as a baseline. We own the Information Security Management System, drive every external certification, and shape how Meesho earn

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
8d ago
M
Madisonlogicinc·IndiaIndia·Pune·On-site

Compliance Manager

23
Lowest

Our Blueprint (Company Overview) At Madison Logic, we turn buyer uncertainty into confident action. Using data-driven insights and strategic expertise, we help marketers align every decision-maker, in every buying group, at every stage of the journey. We meet buyers wherever they are, navigating tod

Legal & ComplianceCompliance SpecialistMid
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4 0 0 1mo ago
M
Madisonlogicinc·IndiaIndia·Pune

Compliance Manager

Legal & ComplianceCompliance SpecialistMid
23
Lowest
1mo ago
4 views0 saves 0 applied

Our Blueprint (Company Overview) At Madison Logic, we turn buyer uncertainty into confident action. Using data-driven insights and strategic expertise, we help marketers align every decision-maker, in every buying group, at every stage of the journey. We meet buyers wherever they are, navigating tod

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
1mo ago
stylopaystylopay·IndiaIndia·Gandhi Nagar·On-site

Senior Compliance Manager

15
Lowest

Key Responsibilities: Oversee end-to-end compliance with IFSCA regulations, including licensing requirements for Payment Services Providers (PSP), Money Services Businesses (MSB), and Digital Lending Platforms under sandbox frameworks. Develop, implement, and continuously improve AML/CFT frameworks

Legal & ComplianceCompliance SpecialistSenior
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4 0 0 5mo ago
stylopay
stylopay·IndiaIndia·Gandhi Nagar

Senior Compliance Manager

Legal & ComplianceCompliance SpecialistSenior
15
Lowest
5mo ago
4 views0 saves 0 applied

Key Responsibilities: Oversee end-to-end compliance with IFSCA regulations, including licensing requirements for Payment Services Providers (PSP), Money Services Businesses (MSB), and Digital Lending Platforms under sandbox frameworks. Develop, implement, and continuously improve AML/CFT frameworks

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
5mo ago
MegaportMegaport·IndiaIndia·Gurugram·Remote · India

Regulatory Compliance Officer

39
Lowest

About Megaport We’re not your typical tech company – and we don’t want to be. Megaport is the global leader in Network as a Service (NaaS), and has transformed the way businesses connect to the cloud, data centers, and each other. We’re publicly listed on the Australian Stock Exchange and partnered

Finance & AccountingLegal & ComplianceOtherCompliance AnalystCompliance SpecialistFull-Time - PermanentMid
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7 0 0 2mo ago
Megaport
Megaport·IndiaIndia·Gurugram·Remote

Regulatory Compliance Officer

Finance & AccountingLegal & ComplianceOtherCompliance AnalystFull-Time - PermanentMid
39
Lowest
2mo ago
7 views0 saves 0 applied

About Megaport We’re not your typical tech company – and we don’t want to be. Megaport is the global leader in Network as a Service (NaaS), and has transformed the way businesses connect to the cloud, data centers, and each other. We’re publicly listed on the Australian Stock Exchange and partnered

Compliance Specialist
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Details
7 views0 saves0 applied
2mo ago
Tradeweb Europe LimitedTradeweb Europe Limited·IndiaIndia·Bangalore·On-site

Senior Compliance Officer

14
Lowest

Company Description Tradeweb is a global leader in electronic trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients in more than 85 cou

Legal & ComplianceCompliance SpecialistSenior
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1 0 0 21d ago
Tradeweb Europe Limited
Tradeweb Europe Limited·IndiaIndia·Bangalore

Senior Compliance Officer

Legal & ComplianceCompliance SpecialistSenior
14
Lowest
21d ago
1 views0 saves 0 applied

Company Description Tradeweb is a global leader in electronic trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients in more than 85 cou

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Details
1 views0 saves0 applied
21d ago
krazybeekrazybee·IndiaIndia·Bangalore·On-site

Compliance Officer

14
Lowest

KreditBee is India’s largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Personal Loans, Business Loa

Legal & ComplianceCompliance SpecialistMid
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0 0 0 ~26d ago
krazybee
krazybee·IndiaIndia·Bangalore

Compliance Officer

Legal & ComplianceCompliance SpecialistMid
14
Lowest
~26d ago
0 views0 saves 0 applied

KreditBee is India’s largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Personal Loans, Business Loa

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
~26d ago
vodafonevodafone·IndiaIndia·Pune·On-site

CYBER SECURITY COMPLIANCE SPECIALIST - VOIS

52
Low

## Who we are: VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the global telco industry with 30,000 FTE, our p

Legal & ComplianceCompliance SpecialistMid
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0 0 0 New 13h ago
vodafone
vodafone·IndiaIndia·Pune

CYBER SECURITY COMPLIANCE SPECIALIST - VOIS

Legal & ComplianceCompliance SpecialistMid
52
Low
13h ago
0 views0 saves 0 appliedNew

## Who we are: VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the global telco industry with 30,000 FTE, our p

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Quick Apply
Details
0 views0 saves0 appliedNew
13h ago
HyphenconnectHyphenconnect·APAC·Remote · APAC

Compliance Manager (Crypto Exchange/ Licensing)

28
Lowest

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistComplianceMid
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7 0 0 5mo ago
Hyphenconnect
Hyphenconnect·APAC·Remote

Compliance Manager (Crypto Exchange/ Licensing)

Finance & AccountingLegal & ComplianceCompliance ManagerCompliance SpecialistMid
28
Lowest
5mo ago
7 views0 saves 0 applied

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc

Compliance
See 5 similar
Quick Apply
Details
7 views0 saves0 applied
5mo ago
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