Compliance Jobs in India

techfirstgulf·India·On-site

Manager-International Taxation & Global Compliance

100Ms·India·On-site

Security and Compliance Lead – AI Agents (Healthcare)

About 100ms 100ms is building AI agents that automate complex patient access workflows in U.S. healthcare—starting with benefits verification, prior authorisation, referral intake, appointment scheduling, and patient intake. We help care teams reduce delays and administrative burden so that patients

Binance·Remote · open to India

Compliance Geofencing Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

kratikal·India·On-site

Consultant- Risk & Compliance

Roles & Responsibilities: - ● Developing the security and compliance strategy. ● Delivery of and reporting on the status of all IT audit recommendations ● Fulfillment of Compliance requirement ISO 27001, SOC2, HIPPA , GDPR, and any future security standards and compliances. ● Conduct both self-asses

kratikal·India·On-site

Associate Consultant: Risk & Compliance

Roles & Responsibilities: ● Policy Documentation- Create and maintain compliance policies and procedures; translate complex regulatory requirements into clear, user-friendly documents. ● Regulatory Compliance- Stay informed about evolving laws, standards (e.g., ISO 27001), and regulations; simplify

stylopay·India·On-site

Junior Compliance Executive

Responsibilities: Execute onboarding and KYC checks for customers, partners, and merchants in line with IFSCA expectations. Perform sanctions and watch list screening; help review alerts and prepare draft STR/CTR and other regulatory reports for review. Maintain compliance registers, documentation,

Phonepe·India·On-site

AM/M - BFSI Compliance

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph

Phonepe·India·On-site

Associate Manager - Technology, Risk & Compliance

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph

kratikal·India·On-site

Associate Consultant: Risk & Compliance

Roles & Responsibilities: ● Policy Documentation- Create and maintain compliance policies and procedures; translate complex regulatory requirements into clear, user-friendly documents. ● Regulatory Compliance- Stay informed about evolving laws, standards (e.g., ISO 27001), and regulations; simplify

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Hevodata·India·On-site

Security and Compliance Engineer

About Hevo: Hevo (www.hevodata.com) is a simple, intuitive, and powerful No-code Data Pipeline platform that enables companies to consolidate data from multiple software for faster analytics. Hevo powers data analytics for 2000+ data-driven companies across multiple industry verticals, including Cul

Phonepe·India·On-site

Senior Executive, Compliance

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph

Phonepe·India·On-site

Senior Executive, Technology Risk and Compliance

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph

Phonepe·India·On-site

Associate Manager, Consumer Payments Compliance

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph

Masimo Medical Technologies (Malaysia) Sdn. Bhd.·India·On-site

Engineer, Material Compliance

Duties & Responsibilities: Determine applicable standards and regulations for each product Ensure all product regulatory requirements are identified and met Assess and mitigate risks related to global material regulations. Analyze product Bill of Materials (BOMs) to identify material compliance gaps

akmv·India·On-site

Legal & Compliance Executive

About the Role: We are seeking a driven and detail-oriented Legal & Compliance Executive to join our growing team. The ideal candidate will support our legal and compliance functions by managing litigations, drafting/reviewing agreements, and coordinating with external legal counsels. The role requi

Roblox·India·On-site

Analyst, Vendor Assurance & Compliance

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers and creators. At Roblox, we’re building the tools and platform that empower our community to bri

apexanalytix-careers·India·On-site

Manager — Information Security and Compliance

About Us: At apexanalytix, we’re lifelong innovators! Since the date of our founding nearly four decades ago we’ve been consistently growing, profitable, and delivering the best procure-to-pay solutions to the world. We’re the perfect balance of established company and start-up. You will find a uniq

Hyphen Connect Limited·Remote · open to India

Head of Compliance (Licensing/ FX brokerage)

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

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Stable Money1·India·On-site

Compliance Associate

About Stable Money Stable Money is India's leading fixed-income investment platform, on a mission to modernize how 230+ million Indians save and invest. Founded in 2022 and headquartered in Bengaluru, we've grown to over 30 lakh users who have collectively invested more than ₹5,000 crore across fixe

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Endpointclinical·India·Hybrid

Manager, Quality Trust and Compliance (Privacy Compliance)

About Us: Endpoint is an interactive response technology (IRT®) systems and solutions provider that supports the life sciences industry. Since 2009, we have been working with a single vision in mind, to help sponsors and pharmaceutical companies achieve clinical trial success. Our solutions, realize