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Compliance Management jobs in Mumbai

Explore 36 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

Trade Compliance Manager
TD Synnex
Trade Compliance Manager (Import Compliance) at TD SYNNEX will lead the global trade compliance program, focusing on export control, sanctions, and customs compliance across APJ. The role requires deep knowledge of …
Mumbai, IndiaOn-siteFull-time
Active
Assistant Compliance Manager, Compliance
CITIC CLSA Securities
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - India Key Areas of Responsibilities Handling all Staff …
Mumbai, , IndiaOn-siteFull-time
Active
Manager – Payroll, Statutory Compliance - Payroll & Compliance
M&G
Payroll & Compliance team at M&G Global Services drives statutory payroll compliance across India. The Manager leads end‑to‑end payroll processes, audits, and regulatory reporting, ensuring accuracy and adherence to …
Mumbai,IndiaFull-time
Active
Assistant Compliance Manager
CITIC CLSA Securities
Compliance team at CITIC CLSA India ensures regulatory adherence across stock broking, research and investment banking. The Assistant Compliance Manager advises on SEBI, AML and FIU requirements, leads corporate …
Mumbai,IndiaOn-siteFull-time
Active
Senior Associate, Allocations & Portfolio Compliance
Ares Management
Senior Associate, Allocations & Portfolio Compliance at Ares Management. Responsible for portfolio compliance tasks, managing investment allocation process, daily deliverables, stakeholder management, process …
Mumbai, IndiaOn-siteFull-time
Active
Regulatory Compliance Director
TD Synnex
TD SYNNEX seeks a Regulatory Compliance Director for India to lead and shape compliance across a rapidly evolving region. The role oversees import, export, and export control frameworks, collaborates with senior …
Mumbai, IndiaOn-siteFull-time
Active
Product Manager, Legal & Compliance Systems
Ares Management
Product Manager, Legal & Compliance Systems at Ares Management leads technology initiatives that enhance legal and compliance operations for asset management. Drives roadmap, vendor management, and system releases, …
Mumbai, IndiaOn-siteFull-time
Active
Compliance KYC AML Compliance Team
AXIS BANK LTD.
Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-time
Active
Risk Management and Compliance Control Management Associate
Chase Bank
Risk Management and Compliance Control Management Associate – a role within JPMorgan Chase’s RM&C team that focuses on strengthening the organization’s control environment. The associate works closely with stakeholders …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Senior Manager/Manager - Legal and Compliance
Prudential Financial
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our …
Mumbai, IndiaOn-siteFull-time
Active
Compliance Manager
Ryan Specialty Group
Compliance Manager oversees regulatory, risk and compliance strategies, conducts risk assessments, audits, and collaborates with legal and business teams to ensure alignment with company policies and regulatory …
Mumbai, IndiaOn-siteFull-time
Active
Associate - Risk Management & Compliance Business Management
JPMorgan Chase
Business Management team at JPMorgan Chase drives strategic initiatives to optimize performance and mitigate risk. The role partners with Business and Group Heads to manage projects, create high‑impact presentations, …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Operations Compliance Manager
Equinix
Operations Compliance team at Equinix ensures data centre sites meet regulatory, environmental, and safety standards. The manager tracks compliance, leads internal and external audits, maintains management systems, and …
Mumbai,IndiaHybridFull-time
Active
Third-Party Compliance Associate
Johnson Matthey
Third-Party Compliance Associate at Johnson Matthey supports the Lead Third-Party Compliance Manager in implementing TPI management strategy for Catalyst Technologies, appointing and managing TPIs, ensuring adherence to …
Mumbai, IndiaHybridFull-time
Active
Assistant Manager, Compliance
Amneal
Compliance team at Amneal. The Assistant Manager supports the India Compliance Lead in implementing and strengthening the compliance program for India Commercial, reviewing HCP and marketing activities, drafting …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Manager – Compliance & CS
QBE Insurance Group
Compliance & CS team at QBE Insurance Group ensures legal affairs, risk management and regulatory adherence across the business. The Manager oversees compliance functions, supports meeting internal and external …
Mumbai,India,IndiaOn-siteFull-time
Active
Risk Management & Compliance, Business Management & AI Enablement Associate
Chase Bank
Risk Management & Compliance (RMC) Business Management & AI Enablement team drives AI adoption and risk oversight across JPMorgan Chase. The associate collaborates with AI Enablement to design workshops, create …
Mumbai,Maharashtra,IndiaOn-siteFull-time
Active
Compliance Operations Team
AXIS BANK LTD.
Compliance Operations Team at AXIS BANK LTD. ensures adherence to regulatory guidelines and drives compliance across the bank's functions. The role disseminates regulatory updates, conducts risk assessments, prepares …
Mumbai,IndiaOn-siteFull-time
Active
Tax Compliance Manager
Lyra Health
Global Tax team at Lyra Health ensures compliance across the company's worldwide tax footprint. The Tax Compliance Manager oversees end‑to‑end corporate and VAT/GST return preparation, US state tax filings, and drives …
Mumbai,IndiaRemoteFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-time
Active

Current openings

Trade Compliance Manager

Assistant Compliance Manager, Compliance

Manager – Payroll, Statutory Compliance - Payroll & Compliance

Assistant Compliance Manager

Senior Associate, Allocations & Portfolio Compliance

Regulatory Compliance Director

Product Manager, Legal & Compliance Systems

Compliance KYC AML Compliance Team

Risk Management and Compliance Control Management Associate

Senior Manager/Manager - Legal and Compliance

Compliance Manager

Associate - Risk Management & Compliance Business Management

Operations Compliance Manager

Third-Party Compliance Associate

Assistant Manager, Compliance

Manager – Compliance & CS

Risk Management & Compliance, Business Management & AI Enablement Associate

Compliance Operations Team

Tax Compliance Manager

Compliance Transaction Monitoring Team

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