Compliance Jobs in India

vodafone·India·Pune·On-site

SECURITY COMPLIANCE EXPERT (CHARM) - VOIS

## 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 po

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Hevodata·India·Bangalore·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

apexanalytix-careers·India·Noida·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

techfirstgulf·India·Noida·On-site

Manager-International Taxation & Global Compliance

100Ms·India·Bangalore·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

stylopay·India·Gandhi Nagar·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,

kratikal·India·Pune City·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, GDPR, HIPAA, and any future security standards and compliances ● Conduct both self-assessm

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Stable Money1·India·Bangalore·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

Nium·India·Bangalore·Hybrid

Data Analyst – Risk & Compliance

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how ban

Hyphenconnect·APAC·Remote · APAC

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

akmv·India·Delhi,New Delhi·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

Gate·APAC-C1·Remote · APAC

Product Manager - Compliance

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？ 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理，确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理，协同各区域团队，推动产品本地化与合规适配，满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化，评估与分析对公司业务的合规风险影响。 根据各国监管要求

Third Bridge·India·Mumbai·On-site

Manager, Compliance Automation & Technology

Third Bridge is a leading global research firm established in 2007, with a team of over 1,500 employees worldwide dedicated to fueling decisions with expert insights . We accelerate and enhance decision-making for investors and business leaders by unearthing unique expert insights across multiple se

Aeva·India·Bangalore·On-site

Manager, LiDAR Testing and Automotive Compliance

About us: Aeva’s mission is to bring the next wave of perception to a broad range of applications from automated driving to industrial robotics, consumer electronics, consumer health, security, and beyond. Aeva is transforming autonomy with its groundbreaking sensing and perception technology that i

Bounteous·India·Hybrid

Manager, Global Compliance and Corporate Governance

Bounteous x Accolite is a premier end-to-end digital transformation consultancy dedicated to partnering with ambitious brands to create digital solutions for today’s complex challenges and tomorrow’s opportunities. With uncompromising standards for technical and domain expertise, we deliver innovati

Inmobi·India·Bangalore·On-site

Global Lead – Compliance (Workspace & Facilities)

InMobi Advertising is a global technology leader helping marketers win the moments that matter. Our advertising platform reaches over 2 billion people across 150+ countries and turns real-time context into business outcomes, delivering results grounded in privacy-first principles. Trusted by 3

blackwhite·India·Bangalore North·On-site

Compliance Law (Bangalore)

Job Title: Compliance Law Qualification: Bachelor’s degree (Law preferred) or equivalent experience Relevant Experience: 5+ years of experience Must Have Skills: 1. Contract reading and interpretation 2. Contractual compliance and risk management 3. Documentation and audit support 4. Strong written

avalara·India·Pune·On-site

Sr Analyst - Tax & Compliance

What You'll Do As a Case Management Analyst on Managed Returns team, you will support customers with tax compliance questions related to the setup, maintenance, and ongoing use of our Managed Returns service. You will resolve customer inquiries, work with partner teams to address issues, and help cu

avalara·India·Pune·On-site

Sr Analyst - Tax & Compliance

What You'll Do As a Sr Tax & Compliance Analyst, you will support Avalara's Premium Managed Returns service for customers with complex sales and use tax compliance requirements. Reporting to the Lead Tax Compliance, you will oversee a portfolio of premium customer accounts and ensure accurate, timel

avalara·India·Pune·On-site

Sr Analyst - Tax & Compliance

What You'll Do As a Sr Analyst - Tax & Compliance, you will help customers navigate tax compliance requirements by serving as a bridge between customers and other teams. You will join the Wrangler team, a collaborative group that helps accelerate issue resolution, expand compliance expertise, and im