Legal & Compliance Jobs in India

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Envoy Global, Inc.·India·On-site

Senior Paralegal, US Immigration

Envoy Global is a proven innovator in the global immigration space. Our mission combines our industry-leading tech platform with holistic service to streamline, simplify and expedite the immigration process for employers and individuals. Working alongside our affiliated law firms with Envoy, we are

Coinmarketcap·Remote · open to India

Senior Legal Counsel

About the role We are looking for a lawyer who pairs strong regulatory judgment with hands on product sense to support our business across crypto, web3, fintech, and payments. We operate globally, so you will work across multiple jurisdictions and help us navigate a patchwork of fast moving regimes.

Phonepe·India·On-site

AM - Lending 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

rplglobal·India·On-site

JB-204 – Executive, Regulatory Operations

Job Description Support regulatory submissions and routine regulatory operations execution activities. Assist senior team members with document uploads and portal navigation tasks. Maintain regulatory trackers, logs, and structured follow-up documentation. Coordinate routine follow-ups with agents a

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Pay2Dc·India·On-site

08.Corporate Legal Counsel

About PayPay India PayPay, a fintech company providing a service enjoyed by 70 million users (as of July 2025) merely 7 years since its launch in 2018 in Japan. The company is now home to a very diverse team of members from more than 50 countries. We grew to a team of several thousand e

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

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

Synerg·India·On-site

Consultant, Regulatory Operations

COMPANY DESCRIPTION: A career here is life-enhancing. At Syner-G, we enable our people to build careers that impact positively on their quality of life. Through our expertise, insight, consulting and management skills, we accelerate breakthrough science and delivery of life-enhancing therapie

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

finsignments-talent·India·On-site

Company Secretary (qualified CS with LLB)

About Finsignments Finsignments is a growing finance firm offering end-to-end services in taxation, accounting, regulatory compliance, and strategic finance consulting. We work with businesses across industries to bring structure, clarity, and compliance to their financial operations.About Finsignme

stylopay·India·On-site

Senior Compliance Manager

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

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Zind Erprogram·India·On-site

Product Manager (Tech) - Compliance & Regulatory Operations Platform

WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products. All of which enables more people to protect their

Cprime·India·Remote · India

Software Licensing Specialist

Cprime is an AI-first, human-centered partner, combining strategic consulting with industry-leading platforms to drive innovation, enhance efficiency, and shift enterprise toward AI native thinking. Founded in 2003 and headquartered in the US, our clients span the globe and include more than 300 of

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Bluevine - India·India·On-site

AML Analyst II

About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their

transperfect·India· +6 countries·On-site

Compliance & Privacy Specialist (APAC)

Overview The Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy

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

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