5 Regulatory Compliance jobs in Delhi.

Gurugram

• Skills: investigation, whistleblower hotline, audit, forensic investigation, documentation, risk assessment, quality management system, implementation plan, stakeholders, fraud risk management
• Level: mid
• Type: full_time

Gurugram

• Skills: Compliance, Data Privacy, Legal Counsel, Anti-corruption, Anti-bribery, Competition Law, Ethics, Data Protection, Investigations, Governance
• Level: mid
• Type: full_time

Gurugram

• Skills: Transaction Analysis, Risk Mitigation, Regulatory Compliance, Reporting, Documentation, AML, KYC, Financial Crimes, Analytical Skills, Collaboration
• Level: mid
• Type: full_time

Greater Noida

• Skills: Data Protection, Privacy, Compliance, Data Breach, Policy Development, Impact Assessment, Regulatory Standards, Security Management, Data Security, Legal Compliance
• Level: senior
• Type: full_time

Gurugram

• Skills: Payment Operations, Domestic Payments, US Payments, ACH, FedNow, Payment Rails, Reconciliation, Regulatory Compliance, Partner Integration, Operational Excellence
• Level: mid
• Type: full_time

Gurugram

• Skills: AML, KYC, Salesforce, Data analysis, Process improvement, Risk management, Client management, Operational due diligence, Financial crime prevention, Distribution operations
• Level: mid
• Type: full_time

Greater Noida

• Skills: fraud detection models, transaction monitoring, risk management, data analytics, fraud trends, payment platforms, regulatory compliance, data-driven decisions, fraud-related control projects, high-volume transactions
• Level: mid
• Type: full_time

Delhi

• Skills: FDA approvals, loan license units, regulatory compliance, pharmaceutical industry, stakeholder engagement, application submissions, regulatory requirements, documentation, artwork approvals, pharmacopeial changes
• Level: mid
• Type: full_time

Gurugram

• Skills: audit compliance, project management, risk assessment, process improvement, customer retention, governance dashboards, payments processing, data governance, operational risk, interdepartmental collaboration
• Level: mid
• Type: full_time

Greater Noida

• Skills: Fraud prevention, Risk management, Data analysis, Merchant onboarding, Performance enhancement, False positive reduction, Adverse transaction surveillance, Stakeholder coordination, SOP creation, User experience understanding
• Level: senior
• Type: full_time

Greater Noida

• Skills: card payments, product management, acquiring banks, fraud handling, transaction lifecycle, POS channels, SQL, stakeholder management, compliance, NFC enablement
• Level: mid
• Type: full_time

Greater Noida

• Skills: AML, KYC, Transaction Monitoring, Suspicious Transaction Report, Fintech, Analytical Skills, Communication Skills, Interpersonal Skills, Detail-Oriented, Team Player
• Level: senior
• Type: full_time

Gurugram

• Skills: product regulatory compliance, regulatory compliance, market access, project management, stakeholder engagement, regulation monitoring, product certifications, cross-functional team, documentation, training
• Level: senior
• Type: full_time

Greater Noida

• Skills: compliance, banking regulations, advisory activities, risk management, auditing, marketing compliance, data analysis, process flows, financial planning, consumer protection
• Level: mid
• Type: full_time

Gurugram

• Skills: product regulatory compliance, project management, product certification, regulation monitoring, stakeholder communication, international experience, technical understanding, law compliance, strategic thinking, training development
• Level: mid
• Type: full_time

Gurugram

• Skills: customer identification, settlement instructions, data maintenance, global operations, regulatory compliance, reporting, risk assessment, financial services, operations, data analysis
• Level: mid
• Type: full_time

Delhi

• Skills: compliance, due diligence, OSINT, HUMINT, research techniques, political context, financial crime, database research, corruption, risk assessment
• Level: mid
• Type: full_time

Gurugram

• Skills: credit risk analytics, model development, regulatory compliance, statistical modeling, IFRS 9, Basel II, risk management, quantitative finance, client engagement, financial risk management
• Level: mid
• Type: full_time

Gurugram

• Skills: Regulatory Reporting, Liquidity, Capital, RWA, Basel Reporting, Treasury, Data Analytics, Financial Compliance, SOP, Investment Risk
• Level: mid
• Type: full_time

Gurugram

• Skills: compliance programs, audit plans, regulatory agencies, sustainability laws, project management, legal research, Microsoft Excel, stakeholder management, risk assessment, compliance training
• Level: mid
• Type: full_time