Last updated: 2025-10-23
27 Regulatory Compliance jobs in Hyderābād.
Zeta
Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki…
Hyderābād
- Skills: Banking Tech, Fintech, Cloud-native, API-enabled, Processing platform, Customer experience, Issuance, Lending, Fraud & risk, Multi-million card portfolios
- Level: mid
- Type: full_time
JobsForHumanity
Hyderābād
- Skills: compliance, internal controls, risk assessments, procurement, fraud prevention, audits, due diligence, training, supplier management, regulations
- Level: mid
- Type: full_time
Amgen
Hyderābād
- Skills: external workforce, compliance, cost-effective, audits, stakeholder engagement, vendor management, process standardization, workforce strategy, regulatory frameworks, biotech environment
- Level: senior
- Type: full_time
Hyderābād
- Skills: technical program management, anti-financial crime, payments compliance, software development, cross-functional initiatives, stakeholder management, project schedules, key performance indicators, program management, software engineering
- Level: mid
- Type: full_time
Modernizing Medicine, Inc.
We’re a team of bright, passionate, and positive problem-solvers on a mission to place doctors and patients at the center of care through an intelligent, speci…
Hyderābād
- Skills: healthcare compliance, conflicts of interest, anti-kickback, FWA, HIPAA, DPDPA, compliance monitoring, policy review, training, risk assessment
- Level: mid
- Type: full_time
IQ-EQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Hyderābād
- Skills: corporate secretarial, fiscal law, board governance, fund structures, compliance processes, stakeholder management, financial services, multinational environment, regulatory filings, administration processes
- Level: entry
- Type: full_time
Bank of America
Bank of America is committed to helping make financial lives better through the power of every connection.
Hyderābād
- Skills: economic sanctions, sanctions review, compliance, payment processing, financial services, risk management, AML, transaction monitoring, case management, data analysis
- Level: senior
- Type: full_time
Capgemini
Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided eve…
Hyderābād
- Skills: risk management, risk assessments, compliance, reporting processes, monitoring strategies, training sessions, industry trends, collaboration, data analysis, performance-based bonuses
- Level: mid
- Type: full_time
Google is a global technology company known for its search engine and various products and services, including advertising, cloud computing, software, and hard…
Hyderābād
- Skills: product management, payments platform, payment systems, financial technology, cross-functional collaboration, problem-solving skills, user experience, product launch, merchant solutions, regulatory compliance
- Level: mid
- Type: full_time
IQEQ
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equit…
Hyderābād
- Skills: regulatory compliance, investment adviser, Securities Act, Advisers Act, analytical skills, compliance program, SEC regulations, financial controls, risk management, client relations
- Level: mid
- Type: full_time
Tide
At Tide we help SMEs save time (and money) in the running of their businesses by offering business accounts and related banking services, as well as a comprehe…
Hyderābād
- Skills: AML, CTF, sanctions, compliance, risk assessment, penalty testing, financial crime, policy development, regulatory analysis, data analysis
- Level: mid
- Type: full_time
Coinbase
We're building the open financial system.
Hyderābād
- Skills: Transaction Monitoring, BSA, AML, KYC, Compliance, Investigative Review, Financial Crime, SAR, Due Diligence, Regulatory
- Level: mid
- Type: full_time
Google is a global technology company focused on providing services and products related to the internet, software, hardware, and artificial intelligence.
Hyderābād
- Skills: compliance, risk management, auditing, consulting, AI regulations, data analysis, control audits, process assessments, program management, business processes
- Level: mid
- Type: full_time
JPMorganChase
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world…
Hyderābād
- Skills: Compliance, Risk Management, Analytical Thinking, Control Assessment, Project Management, Testing Processes, Operational Risk, Cross-functional Teams, Problem Solving, Control Governance
- Level: mid
- Type: full_time