Banking Regulations jobs in Karnataka
Explore 20 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Associate
Deutsche BankThe KYC Associate at Deutsche Bank is responsible for client onboarding, due diligence, and risk assessment in accordance with AML/KYC regulations. The role involves verifying client data, reviewing KYC documentation, …
Bangalore, IndiaOn-siteFull-timeActiveGlobal Regulations Specialist
PhilipsPhilips seeks a Global Regulations Specialist to monitor and interpret worldwide regulatory requirements, support global regulatory strategy, and ensure compliance across product lifecycles. The role involves …
Bangalore, IndiaHybridFull-timeActiveMarket Regulations – Associate
Morgan StanleyClient Onboarding Reg & Data Svc team at Morgan Stanley builds regulatory compliance processes for new and existing clients. The Associate maintains, reviews, and reports regulatory programs, ensuring required data and …
Bengaluru,IndiaOn-siteFull-timeActiveRegulatory Operations Analyst, NCT
Deutsche BankRegulatory Operations Analyst in Deutsche Bank’s Tax Due Diligence – TaxOps team, responsible for verifying client data and regulatory documents to ensure compliance with FATCA, CRS, and US tax regulations. Duties …
Bangalore, IndiaOn-siteFull-timeActiveGlobal Regulations Specialist
PhilipsPhilips seeks a Global Regulations Specialist to lead regulatory strategy across markets, ensuring compliance with evolving global standards. The role involves monitoring regulatory bodies, drafting strategic documents, …
Bangalore, IndiaHybridFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank responsible for client onboarding, due diligence, risk assessment, and compliance with AML/KYC regulations. Works with diverse client types, ensures adherence to SOPs and SLAs, …
Bangalore, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankResponsible for KYC onboarding and exception management, ensuring compliance with AML and AFC regulations. Conducts due diligence, risk assessment, and documentation verification for diverse client types, including …
Bangalore, IndiaOn-siteFull-timeActiveRegulated SKU SME
Thermo Fisher ScientificRegulated SKU SME at Thermo Fisher Scientific’s Bangalore team drives the harmonisation of chemical compliance across global sites. The role manages the Regulated SKU database, develops work instructions, and leads …
Bangalore,IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Manages verification of client data, KYC documentation, and periodic reviews …
Bangalore, IndiaOn-siteFull-timeActiveLead Engineer, Technical Regulations and Standards
GehcTechnical Regulations and Standards team at GE Healthcare ensures product compliance with regional and national laws. The Lead Engineer reviews standards, guides the design community, manages certification activities, …
Bengaluru,IndiaOn-siteFull-timeActiveAML Monitoring & Screening Control Advisor Specialist
Deutsche BankDeutsche Bank seeks an AML Monitoring & Screening Control Advisor Specialist to lead Anti‑Financial Crime (AFC) services in Bangalore, overseeing transaction monitoring investigations, strategy, and stakeholder …
Bangalore, IndiaOn-siteFull-timeActiveRegulatory Affairs Global Regulations Specialist
PhilipsRegulatory Affairs Global Regulations Specialist responsible for monitoring global regulatory requirements, implementing strategy, coordinating compliance, managing submissions, building agency relationships, analyzing …
Bangalore, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Manages verification of client data, KYC documentation, and ensures adherence …
Bangalore, IndiaOn-siteFull-timeActiveESG Policy and Regulations, SA/AVP
Apex Fund ServicesESG Policy and Regulations team at Apex Fund Services drives sustainability initiatives for private market clients. The role analyzes ESG data, advises on regulatory compliance, and leads enhancements to ESG reporting …
Bangalore, IndiaOn-siteFull-timeActiveMarket Regulations Associate - Risk, Regulatory & Resilience
Morgan StanleyWe’re seeking an Associate to join the Market Regulations and Outreach team in the Firmwide Operations division at Morgan Stanley. The role supports Equities, Fixed Income, Investment Banking, and Investment Management …
Bengaluru, IndiaOn-siteFull-timeActiveSenior Consultant, Financial Crime, Risk, Regulation and Finance
CapcoFinancial Crime, Risk, Regulation and Finance Function at Capco helps leading banks navigate complex regulatory landscapes and transform anti‑financial crime operations. The Senior Consultant advises on AML/KYC, …
Bengaluru,India,IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate at Deutsche Bank responsible for client onboarding, due diligence, and risk assessment in compliance with AML/KYC regulations. Manages verification of client data, KYC documentation, and ensures adherence …
Bangalore, IndiaOn-siteFull-timeActiveAssociate Data Trust – Cyber Risk & Regulation Advisory
PricewaterhouseCoopersPwC’s Cybersecurity & Risk Consulting team seeks an Associate to deliver advanced threat intelligence, vulnerability management, and data protection solutions. The role involves leading security assessments, DLP, CASB, …
Bengaluru, IndiaOn-siteFull-timeActiveSenior SME, Operations
ConcentrixConcentrix, a global business services company, seeks a Senior SME in Operations to apply regulatory knowledge and industry best practices in EDD and ODD for US markets. Responsibilities include managing complex KYC …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveAssociate Data Trust – Cyber Risk & Regulation Advisory
PricewaterhouseCoopersPwC’s Cybersecurity/Risk Consulting Associate will protect organisations from cyber threats by identifying vulnerabilities, managing risks, and delivering solutions such as DLP, CASB, DAM, Encryption, DSPM, Zero Trust, …
Bengaluru, IndiaOn-siteFull-timeActive