Compliance jobs in Mumbai

Explore 241 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

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
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
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
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
Compliance RBI Compliance Team
AXIS BANK LTD.
Compliance RBI Compliance Team at Axis Bank liaises with the SSM division of RBI and manages onsite supervisory inspections. The role handles bank‑wide indents, RBI inspections, tracks regulatory timelines, prepares …
Mumbai,IndiaOn-siteFull-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
PV Compliance Specialist
Abbott
The PV Compliance Specialist at Abbott supports the establishment, maintenance, and development of the PV compliance monitoring system. Responsibilities include reviewing and entering metrics into compliance tracking …
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
Compliance Officer, Wealth
NTT DATA
India CoE Compliance Hub at NTT DATA enables safeguarding the Group’s reputation and mitigating risks across business lines. The Compliance Officer supports onshore CIB teams in EMEA, AMER and APAC with KYC onboarding, …
Mumbai,IndiaOn-siteFull-time
Active
Head of Investment Compliance
QS Investors
Franklin Templeton seeks a Head of Investment Compliance to lead a dynamic compliance team in Mumbai. The role drives portfolio and trading desk compliance, oversees regulatory filings with SEBI, RBI, and AMC Trustee …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Compliance Associate
Morningstar
The Compliance Associate reports to the Global Head of Internal Controls in the Compliance function of DBRSM. Responsibilities include monitoring emails and MS Teams messages to ensure compliance with the Electronic …
Mumbai, IndiaHybridFull-time
Active
Team Member, Compliance
Kotak Mahindra Bank
Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, collaborating with …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Team Member, Compliance
Kotak Mahindra Bank
Compliance team at Kotak Mahindra Bank ensures regulatory adherence across all operations. The Team Member supports daily compliance monitoring, documentation, and reporting to maintain audit readiness. Based in Mumbai, …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Team Member, Compliance
Kotak Mahindra Bank
Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, working closely with …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Team Member - Compliance
Kotak Mahindra Bank
Team Member in Compliance oversees RBI inspections, manages data submissions via DAKSH portal, coordinates with RBI officials, ensures timely reporting of RBS Tranche data, leads compliance team, and handles regulatory …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Senior Analyst, Compliance
Pinebridge Investments
MAIN RESPONSIBILITIES The compliance analyst will be responsible for: - Working with the Senior Compliance Manager to facilitate onboarding and training of new team members locally for respective Center of Expertise …
Mumbai, IndiaOn-siteFull-time
Active
Ethics and Compliance Specialist
Nvent
Ethics and Compliance Specialist – Training and Communications at nVent supports the company’s Ethics & Compliance Program by leading the annual training and communications plan. The role collaborates with the Employee …
Mumbai, IN, IndiaHybridFull-time
Active
Associate Compliance Risk Services Compliance Advisory
PricewaterhouseCoopers
PwC’s Compliance Risk Services team in Mumbai focuses on delivering independent assessments of financial statements, internal controls, and regulatory compliance. The Associate supports Compliance Quality Assessment …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Team Member - Compliance-SUPPORT SERVICES
Kotak Mahindra Bank
Compliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence and risk mitigation across banking operations. The role handles day-to-day compliance monitoring, documentation, and issue resolution …
Mumbai,Maharashtra,IndiaOn-siteFull-time
Active
Team Member - Compliance-SUPPORT SERVICES
Kotak Mahindra Bank
Compliance - Support Services team ensures the bank’s credit activities adhere to RBI regulations and internal policies. The role reviews credit proposals, advises business units on compliance matters, conducts testing …
Mumbai,Maharashtra,IndiaOn-siteFull-time
Active

Current openings

Assistant Compliance Manager, Compliance

Trade Compliance Manager

Compliance KYC AML Compliance Team

Regulatory Compliance Director

Compliance RBI Compliance Team

Assistant Compliance Manager

PV Compliance Specialist

Manager – Payroll, Statutory Compliance - Payroll & Compliance

Compliance Officer, Wealth

Head of Investment Compliance

Compliance Associate

Team Member, Compliance

Team Member, Compliance

Team Member, Compliance

Team Member - Compliance

Senior Analyst, Compliance

Ethics and Compliance Specialist

Associate Compliance Risk Services Compliance Advisory

Team Member - Compliance-SUPPORT SERVICES

Team Member - Compliance-SUPPORT SERVICES

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