Compliance Jobs in India

techfirstgulf·India·On-site

Manager-International Taxation & Global Compliance

100Ms·India·On-site

Security and Compliance Lead – AI Agents (Healthcare)

About 100ms 100ms is building AI agents that automate complex patient access workflows in U.S. healthcare—starting with benefits verification, prior authorisation, referral intake, appointment scheduling, and patient intake. We help care teams reduce delays and administrative burden so that patients

avalara·India·On-site

Sr Analyst - Tax & Compliance

What You'll Do As a Sr Tax Analyst – Managed Returns, you'll help customers navigate complex tax compliance requirements by providing timely, accurate guidance on Avalara's Managed Returns service. You'll own customer inquiries from start to finish, partnering across teams to resolve issues, reduce

Binance·Remote · open to India

Compliance Geofencing Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

kratikal·India·On-site

Consultant- Risk & Compliance

Roles & Responsibilities: - ● Developing the security and compliance strategy. ● Delivery of and reporting on the status of all IT audit recommendations ● Fulfillment of Compliance requirement ISO 27001, SOC2, HIPPA , GDPR, and any future security standards and compliances. ● Conduct both self-asses

Phonepe·India·On-site

Manager, L&E Compliance

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph

kratikal·India·On-site

Associate Consultant: Risk & Compliance

Roles & Responsibilities: ● Policy Documentation- Create and maintain compliance policies and procedures; translate complex regulatory requirements into clear, user-friendly documents. ● Regulatory Compliance- Stay informed about evolving laws, standards (e.g., ISO 27001), and regulations; simplify

stylopay·India·On-site

Junior Compliance Executive

Responsibilities: Execute onboarding and KYC checks for customers, partners, and merchants in line with IFSCA expectations. Perform sanctions and watch list screening; help review alerts and prepare draft STR/CTR and other regulatory reports for review. Maintain compliance registers, documentation,

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Hevodata·India·On-site

Security and Compliance Engineer

About Hevo: Hevo (www.hevodata.com) is a simple, intuitive, and powerful No-code Data Pipeline platform that enables companies to consolidate data from multiple software for faster analytics. Hevo powers data analytics for 2000+ data-driven companies across multiple industry verticals, including Cul

apexanalytix-careers·India·On-site

Manager — Information Security and Compliance

About Us: At apexanalytix, we’re lifelong innovators! Since the date of our founding nearly four decades ago we’ve been consistently growing, profitable, and delivering the best procure-to-pay solutions to the world. We’re the perfect balance of established company and start-up. You will find a uniq

Phonepe·India·On-site

Associate Manager, Compliance

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph

kratikal·India·On-site

Associate Consultant: Risk & Compliance

Roles & Responsibilities: ● Policy Documentation- Create and maintain compliance policies and procedures; translate complex regulatory requirements into clear, user-friendly documents. ● Regulatory Compliance- Stay informed about evolving laws, standards (e.g., ISO 27001), and regulations; simplify

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Stable Money1·India·On-site

Compliance Associate

About Stable Money Stable Money is India's leading fixed-income investment platform, on a mission to modernize how 230+ million Indians save and invest. Founded in 2022 and headquartered in Bengaluru, we've grown to over 30 lakh users who have collectively invested more than ₹5,000 crore across fixe

Smarsh·India·Hybrid

Governance, Risk & Compliance - Lead

Who are we? Smarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channe

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Endpointclinical·India·Hybrid

Manager, Quality Trust and Compliance (Privacy Compliance)

About Us: Endpoint is an interactive response technology (IRT®) systems and solutions provider that supports the life sciences industry. Since 2009, we have been working with a single vision in mind, to help sponsors and pharmaceutical companies achieve clinical trial success. Our solutions, realize

akmv·India·On-site

Legal & Compliance Executive

About the Role: We are seeking a driven and detail-oriented Legal & Compliance Executive to join our growing team. The ideal candidate will support our legal and compliance functions by managing litigations, drafting/reviewing agreements, and coordinating with external legal counsels. The role requi

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Wahed.Com·India·Hybrid

Compliance Executive

About Wahed: We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital fina

Nium·India·Hybrid

Data Analyst – Risk & Compliance

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how ban

Hyphen Connect Limited·Remote · open to India

Head of Compliance (Licensing/ FX brokerage)

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

Gate·Remote · open to India

Product Manager - Compliance

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？ 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理，确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理，协同各区域团队，推动产品本地化与合规适配，满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化，评估与分析对公司业务的合规风险影响。 根据各国监管要求