Regulatory Compliance Jobs in Pune
22 open positions

Opportunities from Barclays , Capgemini & BNY Mellon and 2 others across 7 locations and 5 companies — updated with verified listings.

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Showing 1 to 12 of 22 jobs

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Pre Sales for Financial Risk Management (FRM) ⭐ Featured

Capgemini company logo

Capgemini

Hyderabad, Pune, Bengaluru
Credit Risk Market Risk Liquidity Risk ECL RWA +13 more
Sales & Marketing • Full Time • 8-15 years experience
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PRE SALES - Enterprise Risk Management (ERM) ⭐ Featured

Capgemini company logo

Capgemini

Hyderabad, Pune, Bengaluru
Enterprise Risk Management Operational Risk Third-Party Risk Management ProcessUnity NIST +12 more
Sales & Marketing • Full Time • 6-12 years experience
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Pre Sales Risk Analytics ⭐ Featured

Capgemini company logo

Capgemini

Hyderabad, Pune, Bengaluru
Risk Analytics Model Risk Management Pre-Sales Financial Services Consulting Derivatives Valuation +12 more
Sales & Marketing • Full Time • 8-14 years experience
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PRE Sales Data Privacy ⭐ Featured

Capgemini company logo

Capgemini

Hyderabad, Pune, Bengaluru
GDPR CCPA PDPL LGPD DPDP Act +10 more
Business & Consulting • Full Time • 7-15 years experience
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Security Architect ⭐ Featured

Accenture company logo

Accenture

Pune
CyberArk Privileged Access Management Cloud Security Frameworks Identity and Access Management Regulatory Compliance Security Risk Analysis +3 more
Cybersecurity • Full Time • 8-10 years experience
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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
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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
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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
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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
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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
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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

Barclays company logo

Barclays

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