Last updated: 2025-08-06
5 Regulatory Compliance jobs in Mumbai.
Paytm Money
Mumbai
- Skills: internal audit, risk management, compliance, regulatory standards, audit planning, audit execution, data analytics, BFSI, SEBI, stakeholder collaboration
- Level: mid
- Type: full_time
Zeta
Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future.
Mumbai
- Skills: tax management, compliance, risk management, financial reporting, regulatory, cloud-native, API-enabled, embedded banking, customer experience, card programs
- Level: mid
- Type: full_time
Apollo
Apollo is a leading provider of capital solutions to companies, focusing on helping organizations build stronger businesses and addressing significant global c…
Mumbai
- Skills: counterparty relationship management, account onboarding, KYC documentation, financial services, derivative trading agreements, project management, organizational skills, communication skills, data management, team collaboration
- Level: mid
- Type: full_time
Nomura Holdings, inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Mumbai
- Skills: Legal, Compliance, Risk Management, Negotiation, Contracts, Financial Services, Leadership, Problem-Solving, Regulatory Compliance, Team Management
- Level: senior
- Type: full_time
Nomura Holdings, Inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. The firm is built on a tradition of dis…
Mumbai
- Skills: Compliance Testing, Monitoring, Risk Management, Regulatory Requirements, Control Testing, Documentation, Improvement, Data Analytics, Financial Services, Audit
- Level: senior
- Type: full_time
Nomura Holdings, inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions, providing services in Wealth Management…
Mumbai
- Skills: Compliance, Risk Management, Operational Risk, Control Framework, Surveillance, Testing Plan, KPI, Reporting, Regulatory Developments, Stakeholder Management
- Level: mid
- Type: full_time
FAB India
FAB India is a leading banking institution in India, focusing on providing seamless financial services across various sectors.
Mumbai
- Skills: audit, regulatory compliance, risk assessment, Cybersecurity, Information Technology, IT Governance, Data management, Risk management, Regulatory Audits, Assurance
- Level: mid
- Type: full_time
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.
Mumbai
- Skills: Compliance, AML, KYC, Fintech, Payments, Regulatory, Operational policies, Quality Checking, Stakeholder management, Automation
- Level: senior
- Type: full_time
Paytm Money Limited
Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository servi…
Mumbai
- Skills: compliance, risk management, regulatory filings, SEBI regulations, financial markets, investment products, analytical skills, documentation, business development, training
- Level: senior
- Type: full_time
Apollo
Apollo is a high-growth, global alternative asset manager that provides clients with investment expertise across a fully integrated platform, offering innovati…
Mumbai
- Skills: Treasury activities, bank account opening, cash management, KYC, financial close processes, SOX controls, data management, regulatory compliance, analysis, collaboration
- Level: mid
- Type: full_time
Paytm Money
Be part of a rapidly growing SEBI-registered broking platform.
Mumbai
- Skills: KYC, AML, regulatory compliance, surveillance, SEBI, FIU, transaction monitoring, risk classification, broking, financial services
- Level: senior
- Type: full_time
BlackRock
BlackRock is a global investment manager and fiduciary to our clients, helping everyone experience financial well-being since 1999.
Mumbai
- Skills: regulatory compliance, oversight, operational models, cross-functional teams, stakeholder management, governance, compliance obligations, risk assessment, automation solutions, change management
- Level: mid
- Type: full_time
Apotex
Apotex Inc. is a Canadian-based global health company that produces high-quality, affordable medicines for patients around the world. Apotex employs almost 7,2…
Mumbai
- Skills: regulatory affairs, product life-cycle management, submission preparation, regulatory compliance, quality regulatory submissions, deficiency responses, change control documents, SOPs, collaboration, post-approval supplements
- Level: mid
- Type: full_time
Kroll
Kroll is the premier global valuation and corporate finance advisor with expertise in complex valuation, disputes and investigations, M&A, restructuring, and c…
Mumbai
- Skills: Regulatory Consulting, AML legislation, financial crime compliance, customer due diligence, transaction monitoring, client proposals, project management, risk assessment, compliance, governance
- Level: mid
- Type: full_time
Givaudan SA
Givaudan is the global leader in the creation of flavours and fragrances, collaborating with food, beverage, consumer product and fragrance partners to develop…
Mumbai
- Skills: regulatory support, formula reviews, customer relations, regulatory compliance, mentorship, food regulatory affairs, regulatory systems, documentation, operations efficiency, training programs
- Level: mid
- Type: full_time
Citi
Citi provides a broad range of financial services and products to consumers, corporations, governments, and institutions. With a global network spanning 90+ co…
Mumbai
- Skills: Regulatory Reporting, Data Analysis, TTS Products, Process Improvement, Risk Management, Quality Assurance, Compliance, Telehealth Options, KPI, Stakeholder Engagement
- Level: entry
- Type: full_time
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…
Mumbai
- Skills: corporate governance, statutory compliance, MCA filings, RBI filings, corporate records, banking technology, API-enabled, cloud-native, fintech, transformation
- Level: mid
- Type: full_time
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Mumbai
- Skills: AML, EDD, due diligence, compliance, risk assessment, financial services, transaction analysis, money laundering, customer research, project management
- Level: mid
- Type: full_time
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Mumbai
- Skills: consulting, payments, analytics, strategy, business development, client relationship management, financial institutions, project management, digital payments, risk management
- Level: mid
- Type: full_time
Kroll
Kroll is the premier global valuation and corporate finance advisor with expertise in complex valuation, disputes and investigations, M&A, restructuring, and c…
Mumbai
- Skills: AML, financial crime compliance, due diligence, transaction monitoring, risk assessment, project management, client proposals, compliance, analytical skills, report writing
- Level: mid
- Type: full_time