Role Job Title: Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Poli...

Job Title: Compliance & Litigation Company: upGrad Location: Mumbai, Noida, Bengaluru Position Type: Full-time About upGrad: upGrad is a glo...

Analyst/Associate - GFC NNS (Legal and Compliance) Job Number: 323+052 POSTING DATE: Jul 13, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Mah...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, ...

Hiring for a MNC for a Business Compliance role Location: Mumbai Looking for candidates only from Banks The role offers a comprehensive expo...

Compliance & HR Administrator (UK Support – Andheri East, Mumbai) Location: Andheri East, Mumbai Job Type: Full-time UK Business Hours Depar...

Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for...

Full Job Description The Supervisor of Compliance Monitoring is responsible for the direct supervision of a diverse team of Compliance Offic...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its re...

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its re...

Job : Governance, Risk Management & Compliance Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting...

Analyst - Employee Trading and Investing (Legal and Compliance) Job Number: 323+708 POSTING DATE: Jul 28, 2026 PRIMARY LOCATION: Non-Japan A...

Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer...

Apply on Shine.com Immediate position for Analyst, Guangzhou Compliance Standard Chartered Bank Ltd Mumbai, Maharashtra Apply on Shine.com 1...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organizati...

Role: Legal Senior Role Reporting - Dy Chief Legal Job Location: Mumbai Qualification - LL B (preferably five years course) Experience: mini...

Our Client, A leading player in the power transmission and infrastructure industry is looking to hire a dynamic and experienced Legal & Comp...

Corphive National Head Collection Corphive • Mumbai, Maharashtra • via LinkedIn 2 days ago Full–time No Degree Mentioned Apply on LinkedIn J...

Profile - company secretary & compliance officer (M/F) Valacny - 2 Education & Qualification - CS with Min 2-5 years Experience Roles & Resp...

Urgent hiring!! Designation: Compliance cum Legal Manager Location: Mumbai Salary - 10 LPA In this role the Compliance Manager will address ...