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Compliance Manager in Bengaluru
ABB Inc
Risk And Compliance Manager
It risk managementCompliance frameworksSap systemsLead and monitor IS risk and compliance performance in the country
Bangalore, Karnataka, IndiaHybridFull time+10y experienceJob Match ScoreCreate Profile
7 days agoStandard Chartered Bank
Kyc Policy Implementation Manager
Kyc implementationRegulatory compliancePolicy developmentThe role involves managing the implementation of Group and local KYC requirements for CIB originating from 2nd Line Compliance
Bangalore, Karnataka, IndiaJob Match ScoreCreate Profile9 days agoPwC
In_associate_kyc/aml_fincrime coe_bangalore
3-6 years kyc aml experienceBank secrecy act bsa knowledgeAnti-money laundering aml requirementsThe role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance
Bangalore, IndiaFull time+6y experienceJob Match ScoreCreate Profile15 days agoPwC Belgium Tax News
In_senior Associate_tp_regulatory & Business Solutions_trs_bangalore
Global compliance program rolloutsDrafting compliance checklistsProduct lifecycle process executionThe role focuses on monitoring and interpreting tax regulations to help clients navigate complex laws and optimize their tax positions
Bangalore, IndiaFull time+5y experienceJob Match ScoreCreate Profile16 days agoPwC Poland
In_senior Associate_tp_regulatory & Business Solutions_trs_bangalore
Global compliance program rolloutsDrafting compliance checklistsProduct lifecycle process executionThe role focuses on monitoring and interpreting tax regulations to help clients navigate complex compliance requirements
Bangalore, IndiaFull time+5y experienceJob Match ScoreCreate Profile16 days agoKörber AG
Senior Manager - Ai And Data Governance
7-16 years ai governance experienceEmbed governance into technical platformsTranslate eu ai act to operational standardsCompetitive compensation pyckage
Körber AG looks for a +15y experience Senior Manager - Ai And Data Governance
Bangalore, INOn-site+15y experienceJob Match ScoreCreate Profile16 days agoTeva Pharmaceutical Industries
Sr. Director, Compliance & Ethics, India
15+ years pharmaceutical industry experience10+ years compliance and ethics experienceBachelor's degree required with masters/jd/phd preferredComprehensive medical insurance, opd coverage, ann...
This role leads the compliance and ethics function for India, overseeing a four-member local team and partnering with business units to maintain a strong compliance environment
Bangalore, Karnataka, IndiaOn-site+15y experienceJob Match ScoreCreate Profile17 days agoJohnson & Johnson
Finance Compliance Manager - Technology & Data, Imft
Sap s/4hana configuration expertiseIcfr and sox compliance governanceIt general controls (itgc) managementThis role supports Finance transformation initiatives by ensuring robust compliance governance across SAP-enabled processes, data, and technology changes
Bangalore, Karnataka, IndiaFull time+8y experienceJob Match ScoreCreate Profile18 days agoMolex
Manager, Packaging Compliance
Bachelor's or master's degree in engineering5 years experience in packaging developmentKnowledge of global packaging regulationsThis role serves as the enterprise-wide owner of packaging compliance, driving governance and standardization across global operations
Bangalore, Karnataka, IndiaOn-site+5y experienceJob Match ScoreCreate Profile18 days agoJPMorgan Chase & Co.
Financial Crime Operations Associate
5 years financial sector experienceKyc aml compliance backgroundTeam leadership and coaching skillsThe role involves leading day-to-day delivery across key financial crime queues including KYC, LOB Escalations, and Fraud Compliance Operations
Bengaluru, India+5y experienceJob Match ScoreCreate Profile19 days agoJPMorgan Chase & Co.
Client Data Manager Iii
Strong experience in kyc aml cdd edd standardsProven leadership managing teams of managersDeep knowledge of india kyc regulatory requirementsThis role leads KYC operations and governance within Corporate and Investment Banking, ensuring effective client onboarding and regulatory renewals
Bengaluru, IndiaOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase & Co.
Control Manager - Associate
3+ years control management experienceCompliance and operational risk assessmentInternal stakeholder management skillsThis pivotal role involves identifying and mitigating compliance and operational risks to shape the future of JPMorgan Chase's operations
Bengaluru, IndiaOn-site+3y experienceJob Match ScoreCreate Profile19 days agoJPMorgan Chase & Co.
Asset Management - Kyc - Client Onboarding Associate
Aml laws and regulations knowledgeKyc/cdd/edd standards expertiseMaker-checker review executionLead the team managing customer onboarding and ongoing KYC maintenance under AML requirements
Bengaluru, IndiaOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoIntertek
Regulatory Compliance Engineer - Gma
5-7 years regulatory compliance experienceBachelor's degree in electrical engineeringKnowledge of iec ul etsi ansi standardsThe role involves evaluating and applying regulatory requirements for electrical and consumer products across global markets
Bangalore, IndiaOn-site+7y experienceJob Match ScoreCreate Profile19 days agoANZ Bank
Financial Crime Manager
5+ years industry experienceGlobal aml/ctf regulatory knowledgeUs and uk sanctions compliance expertiseBenefits include access to health + wellbeing serv...
This role supports the Head of Financial Crime Europe & America and UK MLRO to manage Anti-Money Laundering, Counter Terrorism Financing, and Sanctions obligations across the UK and US
Bengaluru, India+5y experienceJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Client Data Manager Iii
Strong experience in financial servicesDeep exposure to kyc aml cdd edd standardsProven leadership managing teams of managersThis role leads KYC operations and governance across complex client segments within Corporate and Investment Banking
Bengaluru, IndiaOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Control Manager - Associate
3+ years control management experienceCompliance and operational risk assessmentInternal stakeholder management skillsThis pivotal role involves identifying and mitigating compliance and operational risks to shape the future of JPMorgan Chase's operations
Bengaluru, India+3y experienceJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Financial Crime Operations Associate
5 years financial sector experienceKyc aml compliance backgroundTeam coaching and performance managementThe role involves leading day-to-day delivery across key financial crime queues including KYC, LOB Escalations, and Fraud Compliance Operations
Bengaluru, India+5y experienceJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Asset Management - Kyc - Client Onboarding Associate
Strong working knowledge of aml lawsKyc/cdd/edd standards expertiseMaker-checker review executionThe role involves leading a team to manage customer onboarding and ongoing KYC maintenance under strict AML requirements
Bengaluru, IndiaJob Match ScoreCreate Profile19 days agoHoneywell International
Sr. Export Compliance Manager
Export control law monitoringTeam leadership in india and apacGovernment relations liaisonThe role leads a combined India and APAC team of export compliance professionals located in India, Malaysia, and Singapore
Bengaluru, IndiaOn-siteJob Match ScoreCreate Profile19 days agoTakeda Pharmaceutical Company Limited
Risk And Compliance, Infrastructure/platform Qualification
8-10 years experience in similar roleBachelor's degree in computer science or engineeringIn-depth knowledge of gxp regulations fda emaCompetitive salary
The role is responsible for managing the global information security risk program across Takeda's organization
Bengaluru, IndiaHybridFull time+10y experienceJob Match ScoreCreate Profile19 days agoPRICEWATERHOUSECOOPERS
Cdtr-ets-sap Controls & Security-manager-bangalore
9-12 years sap compliance experienceBachelor's degree requiredEnglish oral and written proficiencyThis role involves leading teams to confirm compliance and enhance security within SAP applications for a diverse global client portfolio
Bangalore, IndiaFull time+12y experienceJob Match ScoreCreate Profile20 days agotechcompaniesportugal.fyi
In–associate -internal Audit -internal Audit Service-advisory– Bangalore
3-6 years experience in kyc or aml complianceStrong understanding of bank secrecy act regulationsExpertise in anti-money laundering requirementsThe role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance
Bangalore, IndiaFull time+6y experienceJob Match ScoreCreate Profile21 days agoMitsubishi UFJ Financial Group
Manager- Sanctions Screening & Optimization
Sanctions screening optimization and tuningR or python coding for data analyticsBsa/aml model validation experienceThis role is responsible for establishing operations intelligence capabilities to improve sanctions screening effectiveness and efficiency
Bangalore, IndiaFull time+10y experienceJob Match ScoreCreate Profile21 days agoMitsubishi UFJ Financial Group
Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization
8-10 years bsa/aml model experienceAdvanced statistics and mathematical modelingPython or r programming for data analyticsThis role is responsible for establishing Global Financial Crimes Division Transaction Monitoring capabilities for MUFG
Bangalore, IndiaFull time+10y experienceJob Match ScoreCreate Profile21 days ago
