Regulatory Compliance Jobs at Barclays in Pune
9 open positions

Opportunities from Barclays across 1 location and 1 company — updated with verified listings.

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Showing 1 to 9 of 9 jobs

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⭐ Featured

AVP Fraud Ops ⭐ Featured

Barclays company logo

Barclays

Pune
Fraud Operations Card Operations Chargeback Management KYC Dispute Resolution +9 more
Operations & Supply Chain • Full Time • 7-12 years experience
⭐ Featured

BIA VP - Model Risk ⭐ Featured

Barclays company logo

Barclays

Pune
Model Risk Management Model Validation Model Development Internal Audit Credit Risk +10 more
Legal & Risk • Full Time • 8-14 years experience
⭐ Featured

AVP - Supervision Framework ⭐ Featured

Barclays company logo

Barclays

Pune
Operational Risk Investment Banking Controls Framework Risk Management Three Lines of Defence +9 more
Legal & Risk • Full Time • 6-10 years experience
⭐ Featured

Records Management - AVP ⭐ Featured

Barclays company logo

Barclays

Pune
Records Management Data Governance Program Management Jira Confluence +10 more
Data & Analytics • Full Time • 6-10 years experience
⭐ Featured

NFRR Standards - Analyst ⭐ Featured

Barclays company logo

Barclays

Pune
Data Analysis Regulatory Compliance Data Governance Records Management Risk Management +3 more
Data & Analytics • Full Time • 2-5 years experience
⭐ Featured

KYC Refresh Senior Analyst ⭐ Featured

Barclays company logo

Barclays

Pune
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more
Legal & Risk • Full Time • 4-8 years experience

Sanctions Specialist

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Barclays

Pune
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more
Legal & Risk • Full Time • 3-7 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more
Legal & Risk • Full Time • 3-7 years experience
⚡ Urgent

Cross Border Americas and Banking Controls - AVP ⚡ Urgent

Barclays company logo

Barclays

Pune
Investment Banking Controls Risk Management Internal Controls Governance Regulatory Compliance +1 more
Business & Consulting • Full Time • 10-15 years experience