Compliance Monitoring jobs
Explore 400 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance Monitoring Associate
Morgan StanleyJoin Morgan Stanley’s Legal & Compliance division as a Compliance Monitoring Associate. Support the Oversight, Monitoring and Testing team by analyzing regulations, extracting and standardizing data, and executing …
Mumbai, IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank, responsible for monitoring transactions to ensure anti‑money‑laundering compliance and preparing suspicious activity reports. The role analyzes large data sets, …
Mumbai,IndiaFull-timeActivePortfolio Compliance Monitoring Senior Analyst
Fidelity InternationalThe Portfolio Compliance Monitoring Senior Analyst will support the global portfolio compliance monitoring team, ensuring adherence to investment restrictions and regulatory requirements. The role involves reviewing and …
Gurgaon OfficeFull timeActiveCompliance Monitoring & Surveillance
State StreetFinancial Crimes Market Surveillance team builds advanced market surveillance rules to detect FX, equity, and fixed‑income anomalies. As a Trade Surveillance Associate you review alerts, design rules, analyze trends, …
Bengaluru,IndiaHybridFull-timeActiveManager - Portfolio Compliance Monitoring
Fidelity InternationalManager - Portfolio Compliance Monitoring at Fidelity International leads the global portfolio compliance team in Gurgaon, India. Responsible for onboarding new clients, coding investment restrictions in Charles River, …
Gurgaon, IndiaOn-siteFull-timeActiveSenior Associate
Fidelity InternationalGlobal Investment Compliance Monitoring team at Fidelity International builds robust surveillance to detect market abuse and ensure policy compliance. The Senior Associate monitors electronic communications of …
Gurgaon,IndiaFull-timeActiveCompliance Monitoring & Surveillance - Manager
State StreetState Street seeks a Compliance Monitoring & Surveillance Manager to lead FX, equity, and fixed‑income market surveillance. The role reviews alerts, designs surveillance rules, analyzes trends, and conducts …
Bangalore, IndiaHybridFull-timeActiveCompliance 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-timeActiveSecurity Logging & Monitoring Compliance Analyst
MastercardSecurity Logging & Monitoring Compliance Analyst role in SEMC team supports Mastercard’s Controls Monitoring Portal and Security Logging Resiliency initiatives. Ensures PCI logging standards compliance, coordinates …
Pune, IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes …
Mumbai,IndiaOn-siteFull-timeActiveAVP - Compliance Monitoring
CitigroupLead compliance risk management for ICRM’s Testing team in Gurgaon. Oversee compliance testing, continuous monitoring, and reporting across assigned region. Develop testing plans, risk assessments, and methodologies. …
Gurgaon, Haryana, IndiaHybridFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions and preparing suspicious activity reports. The role involves analyzing large data sets in Excel, …
Mumbai,IndiaOn-siteFull-timeActiveCompliance Monitoring & Surveillance - Manager
State StreetCompliance Monitoring & Surveillance Manager leads FX, equity, fixed‑income surveillance for State Street’s Global Financial Crimes team. Oversees alert review, rule design, trend analysis, and investigations across …
Bangalore, IndiaHybridFull-timeActiveSpecialist - Compliance Monitoring
Guy CarpenterThe role of Specialist – Compliance Monitoring at Guy Carpenter focuses on reviewing insurance and reinsurance transactions to identify gaps, errors, and omissions. The specialist will analyze policy wording, assess …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveLead, Compliance, Monitoring & Testing
Sun Life FinancialCompliance Monitoring team at Sun Life Financial ensures regulatory controls are effective across Asian business units. Leads risk‑based compliance testing, performs control assessments, and drives remediation while …
Gurugram,Haryana,IndiaOn-siteFull-timeActiveHead - Investment Compliance & Controls Monitoring
M&GHead of Investment Compliance & Controls Monitoring at M&G Global Services leads the global controls monitoring function, shaping strategy, coding, and governance for buy‑side investment compliance. The role drives …
Mumbai,IndiaHybridFull-timeActiveSenior Lead - Compliance Monitoring & Testing
MSME BusinessCompliance Monitoring & Testing team at MSME Business drives the design and execution of risk‑based compliance programs across the bank. The Senior Lead develops monitoring plans, conducts thematic reviews and …
Thrissur,Kerala,IndiaFull-timeActiveAssistant Manager- Portfolio Control & Monitoring
Fidelity InternationalAssistant Manager- Portfolio Control & Monitoring role in Fidelity International’s Global Investment Compliance team. Responsible for reviewing, analysing, and advising on investment guidelines, investigating post-trade …
Gurgaon, Haryana, IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank leads the bank’s framework for identifying, assessing, and mitigating trade‑based money laundering risks across import, export, trade finance, and cross‑border …
Mumbai,IndiaOn-siteFull-timeActiveInvestment Compliance Monitoring, Associate
Fidelity InternationalGeneral Counsel Shared Services team ensures compliance across Fidelity’s investment operations. The Associate monitors electronic communications and trading activities, investigates alerts, and supports data‑driven …
Gurgaon,IN,IndiaHybridFull-timeActive