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Compliance Testing jobs

Explore 13 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Showing 20 jobs

  1. Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    Compliance Officer - AFC & Compliance Testing at Deutsche Bank's DWS unit in Pune. Supports Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections to ensure internal control …

    Pune, IndiaOn-siteFull-time
    Active

  2. Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    Compliance Officer - AFC & Compliance Testing at Deutsche Bank's DWS division in Pune, India. The role supports the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to …

    Pune, IndiaOn-siteFull-time
    Active

  3. Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    Compliance Officer in Deutsche Bank’s DWS AFC & Compliance Testing team. Supports Americas Head in reviewing and testing controls to ensure compliance with BSA, USA PATRIOT Act, sanctions, and other financial …

    Pune, IndiaOn-siteFull-time
    Active

  4. Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    Compliance Officer - AFC & Compliance Testing at Deutsche Bank’s DWS unit in Pune will support the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to ensure internal …

    Pune, IndiaOn-siteFull-time
    Active

  5. Compliance Officer - AFC & Compliance Testing

    Deutsche Bank

    Compliance Officer - AFC & Compliance Testing at Deutsche Bank (DWS) supports the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to ensure internal controls mitigate AFC …

    Pune, IndiaOn-siteFull-time
    Active

  6. Compliance and Ops Risk Test Specialist

    JPMorgan Chase

    Compliance & Ops Risk Testing team at JPMorgan Chase drives the firm’s risk management by rigorously testing controls and ensuring compliance with SOX and other regulations. The Compliance and Ops Risk Test Specialist …

    Bengaluru,IndiaOn-siteFull-time
    Active

  7. Compliance Testing Director Oversight Monitoring and Testing

    Morgan Stanley

    Director in Legal & Compliance division overseeing testing, risk assessment, and control validation across global markets. Leads walkthroughs, develops test plans, documents findings, and collaborates with Business, …

    Mumbai, IndiaOn-siteFull-time
    Active

  8. Compliance Testing, Director, Oversight, Monitoring and Testing

    Morgan Stanley

    Compliance Testing Director at Morgan Stanley’s Legal & Compliance division. Leads risk‑based testing and forensic reviews to assess policy effectiveness, documents findings, and recommends corrective actions. …

    Mumbai,IndiaFull-time
    Active

  9. Compliance and Ops Risk Test Specialist

    JPMorgan Chase

    Testing Center of Excellence at JPMorgan Chase focuses on strengthening compliance and operational risk through rigorous testing. The Compliance and Ops Risk Test Specialist executes testing processes with precision, …

    Mumbai,Maharashtra,IndiaOn-siteFull-time
    Active

  10. Compliance and Ops Risk Test Specialist

    JPMorgan Chase

    Testing Center of Excellence at JPMorgan Chase focuses on strengthening compliance and operational risk through rigorous testing. The Compliance and Ops Risk Test Specialist executes precise testing processes, assesses …

    Bengaluru,Karnataka,IndiaOn-siteFull-time
    Active

  11. Assistant Vice President, Credit Compliance Testing

    AXIS BANK LTD.

    < < < Job Title < < < Assistant Vice President – Credit Compliance Testing < < < < < Objective < < To ensure adherence to regulatory guidelines applicable to credit products by conducting comprehensive compliance …

    Mumbai,IndiaOn-siteFull-time
    Active

  12. Senior Vice President I, Compliance Testing, Thematic and Sustenance Testing

    AXIS BANK LTD.

    Compliance Testing Team at AXIS BANK LTD. leads the Sustenance and Thematic Testing programs, ensuring robust control validation and regulatory compliance across banking products. The Senior Vice President I drives …

    Mumbai,IndiaOn-siteFull-time
    Active

  13. ISG Americas Compliance Testing, Director, Oversight, Monitoring and Testing

    Morgan Stanley

    ISG Americas Compliance Testing at Morgan Stanley drives risk‑based compliance reviews across investment management operations. The Director leads end‑to‑end testing, documents findings, and coordinates corrective …

    Mumbai,IndiaOn-siteFull-time
    Active

  14. Compliance Testing Associate, Oversight, Monitoring and Testing

    Morgan Stanley

    Legal and Compliance division at Morgan Stanley, supporting the onshore corporate secretarial team. The Associate organizes and standardizes data for branch examinations, assists with annual compliance questionnaire …

    Mumbai,IndiaOn-siteFull-time
    Active

  15. Compliance and Ops Risk Test Specialist

    JPMorgan Chase

    Testing Center of Excellence at JPMorgan Chase focuses on strengthening compliance and operational risk management. The Compliance and Ops Risk Test Specialist executes precise testing processes, evaluates control …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  16. Senior Analyst, Compliance Technology Testing

    Mastercard

    Senior Analyst, Compliance Technology Testing at Mastercard in Pune. Supports execution of technology testing program across Mastercard Transaction Services entities. Evaluates compliance technology components for AML, …

    Pune, IndiaOn-siteFull-time
    Active

  17. Associate

    JPMorgan Chase

    Compliance & Ops Risk Testing team at JPMorgan Chase drives risk management excellence by executing precise control testing and collaborating with cross‑functional owners to enhance compliance frameworks. The Associate …

    Mumbai, Maharashtra, IndiaFull-time
    Active

  18. Compliance Testing Team

    AXIS BANK LTD.

    Compliance Testing Team at AXIS BANK LTD. ensures regulatory compliance by testing internal controls, policies, and procedures across banking operations. The role identifies gaps, coordinates with process owners, and …

    Mumbai,IndiaOn-siteFull-time
    Active

  19. Associate

    JPMorgan Chase

    Testing Center of Excellence at JPMorgan Chase drives compliance and operational risk excellence by executing precise testing and enhancing control environments. The Associate - Compliance and Ops Risk Test Sr …

    Mumbai,Maharashtra,IndiaFull-time
    Active

  20. Compliance UAT Testing Analyst - C11 - Pune

    Citigroup

    The Compliance UAT Testing Analyst supports UAT application testing across platforms in an Agile Scrum environment. The role involves planning, coordinating, and executing digital application testing. Works with …

    Pune Maharashtra IndiaHybridFull time
    Active