Regulatory Compliance Jobs in Noida
8 open positions

Opportunities from Barclays & EY across 4 locations and 2 companies — updated with verified listings.

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Showing 1 to 8 of 8 jobs

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Analyst - Forensics - Investigations & Compliance - Noida 🔥 Hot

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EY

Noida, India
Forensic Analysis Fraud Investigation Data Analysis Compliance Reporting Case Documentation +4 more
Legal & Risk • Full Time • 2-4 years experience
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Associate Consultant - Forensics - Investigations & Compliance - Noida 🔥 Hot

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EY

Noida, India
Forensic Investigations Background Verification (BGV) Due Diligence Fraud Detection Data Analysis +3 more
Legal & Risk • Full Time • 2-3 years experience
⭐ Featured

Corporate Bank OR SME ⭐ Featured

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Barclays

Mumbai, Noida
Operational Risk Management Risk Control Self Assessment (RCSA) Corporate Banking Stakeholder Management Risk Analysis +5 more
Legal & Risk • Full Time • 7-12 years experience
⭐ Featured

Director – Head of BUK India Compliance ⭐ Featured

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Barclays

Noida, Gurugram
UK Retail Banking Compliance Consumer Duty Regulatory Compliance Risk Management Compliance Risk Framework +7 more
Legal & Risk • Full Time • 15-20 years experience
⭐ Featured

Director, WCR Model Ownership and Control (IRB and Stress Testing) ⭐ Featured

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Barclays

Noida, Mumbai
Model Risk Management IRB Models Stress Testing Credit Risk Model Governance +10 more
Legal & Risk • Full Time • 12-18 years experience
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Tech Risk & Control Analyst ⭐ Featured

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Barclays

Noida, Gurugram
Technology Risk Management IT Controls COBIT5 COSO NIST +12 more
Cybersecurity • Full Time • 4-8 years experience
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KYC Processing Analyst ⭐ Featured

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Barclays

Noida
KYC Customer Due Diligence Regulatory Compliance Financial Crime AML +8 more
Operations & Supply Chain • Full Time • 1-4 years experience

Analyst - Financial Controller

Barclays company logo

Barclays

Noida
Financial Control Accounting Financial Reporting Month End Close IFRS +5 more
Finance & Accounting • Full Time • 2-5 years experience