Compliance Jobs in India

Third Bridge·India·On-site

Associate, ICOM Compliance (UK Hours)

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

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AlphaGrep Securities·India·On-site

Compliance

About AlphaGrep Investment Management AlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds, Portfolio Management Services (PMS), Alternative Investment Funds (AIF), and Investment Advisory services to domestic and global

axs-solutions·India·On-site

Intern - Compliance & Regulations

Intern – Compliance & Regulations Function: Compliance / RegTech / FinTech Company: AXS Solutions and Consulting Pvt. Ltd. Location: Mumbai Duration: 6 months Internship. Role Overview AXS Solutions is looking for a Compliance & Regulations Interns to work with our product, business and technology t

axs-solutions·India·On-site

Intern - Compliance & Regulations

Intern – Compliance & Regulations Function: Compliance / RegTech / FinTech Company: AXS Solutions and Consulting Pvt. Ltd. Location: Mumbai Duration: 6 months Internship. Role Overview AXS Solutions is looking for a Compliance & Regulations Interns to work with our product, business and technology t

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

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

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Razorpay Software Private Limited·India·On-site

Senior Analyst, Group Compliance

Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - we’ve since grown into a fintech powerhouse

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Galaxy·India·On-site

Associate, Compliance (Mumbai)

Who We Are: Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure, growing the economy that runs on code. Galaxy delivers the onchain infrastructure that connects institutions to digital assets, including trading, advisory, asset management, staking,

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,

Rockstar Games·India·On-site

Security Compliance Operations Lead

At Rockstar Games, we create world-class entertainment experiences. Become part of a team working on some of the most rewarding, large-scale creative projects to be found in any entertainment medium - all within an inclusive, highly-motivated environment where you can learn and collaborate with some

Resilinc·India·Remote · India

Risk & Compliance Intern

Join the Future of Supply Chain Intelligence — Powered by Agentic AI At Resilinc, we’re pioneering intelligent, autonomous systems that redefine supply chain risk management. Our agentic AI helps global enterprises predict disruptions, assess impact, and act in real time — before operations are affe

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

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

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

Zocdoc·India·On-site

Senior Associate, Compliance

Our Mission You call. You wait. You call again. In every other part of your life, you book in seconds. In healthcare, you’re blocked. We’re here to give power to the patient. For nearly 20 years, we’ve built the leading healthcare marketplace - helping tens of millions of people fi

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

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

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