Last updated: 2025-06-06
36 Regulatory Compliance jobs in Mumbai.
Hiring now: Compliance Team Member @ Nium, Tax Manager @ Zeta, Global Company Secretary @ Zeta Suite, Head Of Legal India @ Nomura, Rskcredit Risk Analyst @ Nomura, Regulatory Implementations Associate @ Blackrock, Head Of Compliance @ Imc, Corporate Attorney @ Netapp, Test Managers In Regulatory Reporting Do @ Capco A Wi, Company Secretary Legal Compliance Offic @ Accorhotel. Explore more at at jobswithgpt.com
🔥 Skills
Compliance (7)
Risk Management (7)
compliance (6)
regulatory (4)
regulatory compliance (4)
risk management (3)
Operational Risk (3)
KYC (3)
AML (3)
Stakeholder Management (3)
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. With …
Compliance Team Member
Mumbai
- Skills: compliance, onboarding, regulatory standards, financial regulations, payments industry, global payments, cross-border payments, regulatory licenses, seamless onboarding, integrity
- Experience: Experience in compliance or financial regulations preferred
Zeta
Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future.
Tax Manager
Mumbai
- Skills: tax management, compliance, risk management, financial reporting, regulatory, cloud-native, API-enabled, embedded banking, customer experience, card programs
- Experience: 5+ years in tax management
- Type: Full-time
Zeta Suite
Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Its flagship processing platform - Zeta Tac…
Global Company Secretary
Mumbai
- Skills: corporate governance, legal compliance, ethical conduct, stakeholder communication, regulatory compliance, legal filings, investor relations, compliance matters, Shareholder’s Agreements, ESOPs
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…
Head of Legal, India
Mumbai
- Skills: Legal, Compliance, Risk Management, Negotiation, Contracts, Financial Services, Leadership, Problem-Solving, Regulatory Compliance, Team Management
- Experience: At least 12 years of relevant experience in a legal role, preferably within the financial services industry
Nomura Holdings, Inc.
Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. The firm is built on a tradition of disc…
RSK-Credit Risk Analyst
Mumbai
- Skills: credit risk, risk management, portfolio analysis, margin levels, collateral, regulatory compliance, derivative products, financial markets, risk exposure, analytics
- Experience: 0-3 years
Nomura Holdings, inc.
Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. Founded in 1925, the firm is built on a traditio…
Market Risk Manager
Mumbai
- Skills: Risk Management, Electronic Trading, Algorithmic Trading, Market Risk, Compliance, Risk Assessment, Stakeholder Engagement, Project Management, Regulatory Attestations, Technology Risk
- Experience: 1 – 9 years
Nomura Holdings, Inc.
Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. The firm offers services through its thr…
OPS-RC / Reg Reporting Analyst/Sr Analyst
Mumbai
- Skills: Regulatory Reporting, Reconciliations, Operations, Risk Management, Stakeholder Management, Audit, IT Implementation, Trade Repository, Exception Monitoring, Operational Risk
- Experience: 1-4 years
BlackRock
At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are sa…
Regulatory Implementations, Associate
Mumbai
- Skills: sustainability, data analysis, Excel, SQL, regulatory reporting, ESG, compliance, data validation, reporting standards, process improvement
- Experience: 5+ years
- Type: Full-time
Nomura Holdings, Inc.
Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. The firm offers services across Retail, …
OPS-RC / Reg Reporting Analyst
Mumbai
- Skills: Regulatory Reporting, Reconciliations, Operations, Risk Management, IT Implementation, Stakeholder Management, Operational Risk, Communication Skills, Trade Reporting, Performance Improvement
- Experience: 1-3 years
IMC
IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989, we’ve been a stabilizing force i…
Head of Compliance
Mumbai
- Skills: compliance, regulatory, risk management, SEBI, audit, regulatory reporting, investigations, compliance culture, strategic recommendations, technology-driven solutions
- Experience: Over 10+ years of experience in compliance, secretarial, and risk management roles in the securities market.
NetApp, Inc.
Corporate Attorney
Mumbai
- Skills: regulatory compliance, compliance programs, bribery, corruption, investigations, Code of Conduct, Anti-Bribery Policy, Whistleblower Policy, training, APAC regulations
- Experience: 7+ years
Zeta
Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Its flagship processing platform - Zeta Tac…
Company Secretary
Mumbai
- Skills: corporate governance, legal compliance, ethical conduct, corporate records, board communication, regulatory compliance, legal filings, investor relations, ESOPs, Shareholder’s Agreements
Capco, a Wipro company
A global technology and management consulting firm recognized for transformation execution and delivery across banking, financial, and energy sectors.
Test Managers in Regulatory reporting domain
Mumbai
- Skills: Test Management, Functional Testing, Regulatory reporting, Trading, Automation, Agile, Test design, Defect tracking, Financial services, Regulatory compliance
- Experience: 6+ years
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…
SAR Analyst
Mumbai
- Skills: SAR, compliance, AML/CFT, financial institution, investigations, audit, regulatory, attention to detail, communication, analytical
- Experience: 3-5 years
- 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.
Director - Compliance Operations
Mumbai
- Skills: Compliance, AML, KYC, Fintech, Payments, Regulatory, Operational policies, Quality Checking, Stakeholder management, Automation
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}