Compliance Monitoring jobs in Bengaluru
Explore 19 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance 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 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-timeActiveLead - Ethics & Compliance
GLOBALFOUNDRIESLead - Ethics & Compliance at GlobalFoundries drives the company’s ethics culture, overseeing training, risk assessment, and compliance monitoring across India, US, EMEA, and APAC. The role coordinates the Ethics …
Bengaluru, Karnataka, 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-timeActiveCompliance Monitoring & Surveillance, Senior Associate
State StreetCompliance Monitoring & Surveillance, Senior Associate (Emerging Lead) at State Street seeks a Compliance Risk Testing Analyst to join a global team in Bangalore (RMZ Eco world, Bellandur) working in a hybrid model (3 …
Bangalore, IndiaHybridFull-timeActiveCompliance GRM
KPMG Assurance and Consulting Services LLPConsultant for Centralized Monitoring Team in Global Risk Management & Monitoring Group. Execute day‑to‑day monitoring, controls and compliance reviews, analyze Excel data, draft reports, collaborate with US‑based team, …
Bangalore, Karnataka, IndiaFull-timeActiveCompliance Monitoring & Surveillance - Manager
State StreetCompliance Monitoring & Surveillance Manager leads market surveillance for State Street’s FX, equities, derivatives, and fixed‑income businesses. Responsible for reviewing alerts, designing surveillance rules, analyzing …
Bangalore, IndiaHybridFull-timeActiveCompliance Monitoring & Surveillance, Senior Associate
State StreetCompliance Risk Testing Analyst to develop and execute regulatory and controls testing, ensuring State Street compliance. Works with global team, leads walkthroughs, designs monitoring, analyzes evidence, drafts …
Bangalore, IndiaHybridFull-timeActivePrincipal Data Governance and Compliance Monitoring
Coupang InternalCompliance team at Coupang Internal focuses on securing and governing enterprise data across collaboration platforms. The Principal leads data discovery, lifecycle management, and compliance controls within Microsoft …
Bengaluru, Karnataka, IndiaHybridFull-timeActiveCompliance Analyst
Brevan HowardCompliance Analyst supports Brevan Howard Group’s regulatory compliance across advisory, monitoring, and training. Responsibilities include maintaining compliance registers, coordinating declarations, performing AML/CTF …
Bangalore, IndiaOn-siteFull-timeActiveCompliance Monitoring & Surveillance, Vice President
State StreetThe Vice President of Market Surveillance Compliance leads State Street’s global surveillance program, overseeing strategy, execution, and oversight across North America and APAC. This role drives compliance with …
Bangalore, IndiaOn-siteFull-timeActiveEthics, Risk and Compliance Specialist
F5F5 seeks an Ethics, Risk and Compliance Specialist to lead compliance monitoring, data analytics, investigations, policy development, and training across global operations. Responsibilities include monitoring …
Bangalore, IndiaHybridFull-timeActivePrincipal Data Governance and Compliance Monitoring
CoupangCompliance team at Coupang focuses on ensuring secure and compliant data handling across the enterprise. The Principal leads data governance, manages enterprise data discovery in Microsoft 365, Power BI, and Atlassian …
Bengaluru,IndiaHybridFull-timeActiveEthics Monitoring & Testing Lead
eBayLead ethics monitoring and compliance testing at eBay. Design systems to track compliance activities, generate reports for leadership, and manage ethics surveys. Conduct due diligence on high-risk third parties and …
Bengaluru, IndiaHybridFull timeActiveAML Monitoring Analyst
PayoneerRisk Monitoring Team at Payoneer focuses on detecting and preventing financial crime across its global platform. The AML Monitoring Analyst conducts risk investigations, analyzes transaction data and user behavior, and …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveManager – Core Compliance Testing & Monitoring
Mitsubishi UFJBangalore,INOn-siteFull-timeActiveCentral Monitoring Associate Manager
CovanceCentral Monitoring team at Fortrea oversees risk‑based oversight of clinical studies through centralized monitoring activities. The Associate Manager leads review of trip reports, develops monitoring plans, configures …
Bangalore,IN,IndiaOn-siteFull-timeActiveTransaction Monitoring Investigation Analyst
National Australia Bank (NAB)NAB Innovation Centre India team focuses on building advanced transaction monitoring solutions to detect and prevent financial crime. The Transaction Monitoring Investigation Analyst reviews alerts, conducts …
Bengaluru,IN,IndiaOn-siteFull-timeActiveLead Compliance Consultant
TargetTarget Legal Affairs Privacy & Responsible AI team builds a privacy monitoring framework to safeguard Target’s retail operations. The Lead Compliance Consultant translates privacy obligations into testable controls, …
Bangalore,IndiaOn-siteFull-timeActiveTransaction Monitoring
Deutsche BankIBCM team at Deutsche Bank focuses on supporting leveraged debt, debt, equity, and M&A transactions. The role monitors client documents for AML risks, collaborates with traders, relationship managers, and loan …
Bangalore,IndiaOn-siteFull-timeActive