Kyc Compliance jobs in Uttarakhand
Explore 21 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsSenior Manager, Global Payroll Strategy and Compliance
RemoteRemote,UK&I,UKRemoteFull-timeActiveCompliance Coordinator
Culina GroupWarehouse Safety Team at Culina Group ensures a safe and compliant logistics environment. The Compliance Coordinator develops and audits the Site Safety Management Plan, maintains training records, and leads incident …
Crick,UKOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring retail and corporate deposits, salary accounts, and forex business across India. The Business Development Associate drives new customer acquisition and …
Dehradun,IndiaOn-siteFull-timeActiveAcquiring Business Manager
AXIS BANK LTD.Acquiring and Cards department at Axis Bank focuses on merchant acquiring and card services. The Business Manager sources merchants, ensures KYC compliance, oversees onboarding and 6‑month hand‑holding, resolves …
Dehradun,IndiaOn-siteFull-timeActiveEMEA Ecosystem & Compliance Program Leader
Red HatRed Hat SEAP team leads EMEA compliance and partner engagement to scale subscription enforcement. The role drives partner strategy, ISV royalty reviews, and regional compliance campaigns across Italy, Dubai, Amsterdam, …
Remote UKRemoteFull-timeActiveCompliance Improvement Manager
HealthPlanOneCompliance Improvement Manager at HealthPlanOne leads compliance initiatives across a nationwide Medicare call center network. The role strengthens regulatory adherence, optimizes call‑center operations, and drives …
DE RemoteRemoteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Dehradun,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK LTD. focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate drives new customer acquisition, manages relationships, …
Gopeshwar,,IndiaOn-siteFull-timeActiveSenior Software Engineer
SpheraSphera India Pvt. Ltd. leads global enterprise software for environmental, health, safety and sustainability. The Senior Software Engineer – Product Compliance builds and maintains commercial .NET and C++ desktop …
Remote,IndiaRemoteFull-timeActiveGlobal Compliance Director
Pinnacle GroupPinnacle Group’s Global Compliance team ensures workforce solutions meet evolving labor laws across APAC, EMEA, LATAM, and Canada. The Director monitors regulatory changes, translates them into actionable guidance, and …
Remote IndiaRemoteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and …
Dehradun, Uttarakhand, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Roorkee, Uttarakhand, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring liabilities, assets and retail forex business across India. The Business Development Associate will identify and acquire new customers, manage existing …
Dehradun,IndiaFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Haridwar,Haridwar,IndiaOn-siteFull-timeActiveFinancial Compliance and Reporting Manager
EverwayEverway’s Finance team drives global compliance and reporting for a neurotechnology leader. The Financial Compliance and Reporting Manager owns statutory and debt covenant compliance, consolidates US GAAP and foreign …
Remote,UKRemoteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Haldwani,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Dehradun,Dehradun,IndiaOn-siteFull-timeActiveSenior Product Manager, Fraud and Compliance
RemoteFintech Risk & Compliance at Remote builds AI‑driven systems to protect the platform from fraud, credit risk, and regulatory exposure. The Senior Product Manager owns end‑to‑end risk and compliance capabilities—from …
Remote-UK&IRemoteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at Axis Bank focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Dehradun,Dehradun,IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing relationships, and meets …
Herbertpur,IndiaOn-siteFull-timeActive