Last updated: 2025-11-10
37 Regulatory Compliance jobs in Bengaluru.
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Bengaluru
- Skills: third party risk, compliance management, regulatory guidance, risk assessment, operational efficiencies, data reporting, fintech, problem-solving, stakeholder management, risk inventory
- Level: mid
- Type: full_time
Capco
Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Bengaluru
- Skills: financial crime, regulatory compliance, KYC, AML, transaction monitoring, fraud prevention, sanctions, risk assessment, transformation, change management
- Level: mid
- Type: full_time
Fam
Fam is India's first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard, aimed at financially educating …
Bengaluru
- Skills: IT compliance, regulatory adherence, ISO audits, RBI regulations, audit management, risk assessment, policy development, fintech compliance, stakeholder management, documentation management
- Level: mid
- Type: full_time
Parexel
Bengaluru
- Skills: regulatory affairs, labeling, drug development, clinical supplies, regulatory strategies, compliance, packaging, document management, artwork approval, lifecycle management
- Level: mid
- Type: full_time
Cloudflare
At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites…
Bengaluru
- Skills: privacy, data protection, regulatory compliance, AI regulations, cross-border data transfers, legal advice, cloud technology, incident handling, contractual language, public policy
- Level: senior
- Type: full_time
Luxoft
Luxoft is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, an…
Bengaluru
- Skills: Client Lifecycle Management, AML/KYC Compliance, Client Data Management, Software Delivery Lifecycle, Agile methodology, Fenergo, risk frameworks, operational efficiency, stakeholder management, financial institutions
- Level: mid
- Type: full_time
TerraPay
TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, se…
Bengaluru
- Skills: transaction monitoring, AML, leadership, financial crime, FICO, Actimize, machine learning, data analytics, process improvements, regulatory compliance
- Level: senior
- Type: full_time
OnePay
OnePay is a consumer financial services app with an exceedingly simple mission: to help people achieve financial progress.
Bengaluru
- Skills: financial crime compliance, investigations, BSA/AML, transaction monitoring, data analysis, suspicious transaction reports, sanctions screening, risk assessment, communication skills, team collaboration
- Level: mid
- Type: full_time
Commure
At Commure, our mission is to simplify healthcare. We have bold ambitions to reimagine the healthcare experience, setting a new standard for how care is delive…
Bengaluru
- Skills: Compliance, Governance, Risk Management, HIPAA, GDPR, CCPA, Cybersecurity, Audit, Data Protection, IT Compliance
- Level: senior
- Type: full_time
Flywire
Flywire is a global payments enablement and software company, founded more than a decade ago to solve high-stakes, high-value payments in higher education. We’…
Bengaluru
- Skills: cash management, FX, payment processing, operations, stakeholder management, team leadership, regulatory reporting, compliance, data-driven decision making, operational excellence
- Level: senior
- Type: other
Bosch Global Software Technologies Private Limited
Bosch Global Software Technologies Private Limited is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology an…
Bengaluru
- Skills: financial crime compliance, risk management, process delivery, customer deliverables, team leadership, communication skills, analytical skills, business management, delivery performance, customer satisfaction
- Level: senior
- Type: full_time
CSC
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide.
Bengaluru
- Skills: KYC, AML, Due Diligence, Risk Assessment, Financial Crimes, Sanctions Screening, Compliance, Analytical Skills, Client Verification, Presentation Skills
- Level: mid
- Type: full_time
Nium
Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for businesses that need…
Bengaluru
- Skills: KYC, AML, compliance, financial services, remittance, regulatory standards, due diligence, documentation, risk management, Microsoft Office
- Level: mid
- Type: full_time
Ingersoll Rand
Ingersoll Rand is a global provider of mission-critical flow creation, life science and industrial solutions.
Bengaluru
- Skills: compliance, regulatory, RoHS, REACH, Proposition 65, Conflict Minerals, TSCA, PFAS, engineering, supply chain
- Level: entry
- Type: full_time
The Goldman Sachs Group, Inc.
Goldman Sachs is a leading global financial services firm providing investment banking, Global Markets and investment management services to a substantial and …
Bengaluru
- Skills: regulatory compliance, due diligence, risk management, data-driven analysis, operations, financial services, client onboarding, analytical skills, strategic thinking, technology
- Level: mid
- Type: full_time
Goldman Sachs
Goldman Sachs is a leading global investment banking, securities, and investment management firm that provides a wide range of financial services to a substant…
Bengaluru
- Skills: compliance, risk management, product management, user research, software engineering, stakeholder communication, regulatory examination, project management, data analysis, UX/UI design
- Level: mid
- Type: full_time
Oracle Corporation
Bengaluru
- Skills: Credit Proposals, Risk Management, Policy Changes, System Integration, NPA Monitoring, Stakeholders Management, Internal Control, Policy Gaps, Delinquent Cases, Customer Visits
- Level: mid
- Type: full_time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Bengaluru
- Skills: AML compliance, regulatory filings, financial intelligence, compliance training, risk assessments, due diligence, Indian regulatory environment, compliance policies, fraud prevention, financial services
- Level: senior
- Type: full_time
Kotak 811
Bengaluru
- Skills: Onboarding, Video KYC, Digital Banking, Client Experience, Regulatory Compliance, Customer Support, Process Improvement, Data Management, Risk Assessment, Financial Services
- Level: entry
- Type: full_time
Northern Trust
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889, providin…
Bengaluru
- Skills: AML compliance, KYC, risk scoring, transaction monitoring, financial crime, data analysis, dashboard design, data governance, compliance analytics, risk assessment
- Level: senior
- Type: full_time