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.

Browse All Jobs
Open Positions
22
New This Week
0
Companies Hiring
5

Showing 13 to 22 of 22 jobs

🔔

Get notified instantly

New matches straight to your inbox

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

SAP GTS Consultant/Senior Consultant ⚡ Urgent

Capgemini company logo

Capgemini

Pune, Gandhinagar, Navi Mumbai, Bengaluru
SAP GTS Global Trade Services Customs Management SAP ERP Trade Compliance +5 more
Operations & Supply Chain • Full Time • 5-10 years experience
⚡ Urgent

Senior Associate, Market and Liquidity Risk ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Model Risk Management Market Risk Liquidity Risk Model Validation Regulatory Compliance
Business & Consulting • Full Time • 4-7 years experience
⚡ Urgent

Director, Model Risk Management Manager ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Model Risk Management Model Validation Quantitative Risk Regulatory Compliance Leadership
Business & Consulting • Full Time • 10-18 years experience
⚡ Urgent

Senior Associate, Market and Liquidity Risk ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Market Risk Liquidity Risk Risk Models Model Validation Regulatory Compliance
Business & Consulting • Full Time • 4-7 years experience
⚡ Urgent

Associate, Tax Reporting & Compliance Representative I ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Tax Reporting Regulatory Compliance Data Validation Tax Calculations Client Coordination
Finance & Accounting • Full Time • 1-3 years experience

Senior Vice President, Model Risk Management

BNY Mellon company logo

BNY Mellon

Pune
Model Risk Management Model Validation Regulatory Compliance Credit Risk Market Risk
Business & Consulting • Full Time • 12-18 years experience

Oracle Tax Reporting Cloud Service Consultant

Capgemini company logo

Capgemini

Mumbai, Chennai, Hyderabad, Pune, Bengaluru
Oracle TRCS Tax Reporting Oracle EPM ERP Integration Regulatory Compliance
Software Engineering • Full Time • 6-10 years experience

Manager – Customer Onboarding, Client Lifecycle Management (CLM) Transformation

Mastercard company logo

Mastercard

Pune
Client Lifecycle Management KYC AML CLM Transformation Fenergo +2 more
Business & Consulting • Full Time • 10-15 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