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India Browse · Bengaluru · Compliance Manager

Compliance Manager in Bengaluru

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In_associate_kyc/aml_fincrime coe_bangalore
PwC
Bangalore, India
Full time
Not specified; not specified; not specified
+6y experience
3-6 years kyc aml experience
Bank secrecy act bsa knowledge
Anti-money laundering aml requirements
The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance
New arrival·1 day ago
In_senior Associate_tp_regulatory & Business Solutions_trs_bangalore
PwC Belgium Tax News
Bangalore, India
Full time
+5y experience
Global compliance program rollouts
Drafting compliance checklists
Product lifecycle process execution
The role focuses on monitoring and interpreting tax regulations to help clients navigate complex laws and optimize their tax positions
New arrival·2 days ago
In_senior Associate_tp_regulatory & Business Solutions_trs_bangalore
PwC Poland
Bangalore, India
Full time
+5y experience
Global compliance program rollouts
Drafting compliance checklists
Product lifecycle process execution
The role focuses on monitoring and interpreting tax regulations to help clients navigate complex compliance requirements
New arrival·2 days ago
Senior Manager - Ai And Data Governance
Körber AG
Bangalore, IN
Not specified; competitive compensation pyckage; o...
On-site
Senior
7-16 years ai governance experience
Embed governance into technical platforms
Translate eu ai act to operational standards
New arrival·2 days ago
Sr. Director, Compliance & Ethics, India
Teva Pharmaceutical Industries
Bangalore, Karnataka, India
Not specified; not specified; comprehensive medica...
On-site
15+ years pharmaceutical industry experience
10+ years compliance and ethics experience
Bachelor's degree required with masters/jd/phd preferred
This role leads the compliance and ethics function for India, overseeing a four-member local team and partnering with business units to maintain a strong compliance environment
New arrival·2 days ago
Finance Compliance Manager - Technology & Data, Imft
Johnson & Johnson
Bangalore, Karnataka, India
Full time
+8y experience
Sap s/4hana configuration expertise
Icfr and sox compliance governance
It general controls (itgc) management
This role supports Finance transformation initiatives by ensuring robust compliance governance across SAP-enabled processes, data, and technology changes
4 days ago
Manager, Packaging Compliance
Molex
Bangalore, Karnataka, India
On-site
+5y experience
Bachelor's or master's degree in engineering
5 years experience in packaging development
Knowledge of global packaging regulations
This role serves as the enterprise-wide owner of packaging compliance, driving governance and standardization across global operations
4 days ago
Financial Crime Operations Associate
JPMorgan Chase & Co.
Bengaluru, India
**
+5y experience
5 years financial sector experience
Kyc aml compliance background
Team leadership and coaching skills
The role involves leading day-to-day delivery across key financial crime queues including KYC, LOB Escalations, and Fraud Compliance Operations
5 days ago
Client Data Manager Iii
JPMorgan Chase & Co.
Bengaluru, India
On-site
Strong experience in kyc aml cdd edd standards
Proven leadership managing teams of managers
Deep knowledge of india kyc regulatory requirements
This role leads KYC operations and governance within Corporate and Investment Banking, ensuring effective client onboarding and regulatory renewals
5 days ago
Control Manager - Associate
JPMorgan Chase & Co.
Bengaluru, India
Not specified; not specified; not specified
On-site
+3y experience
3+ years control management experience
Compliance and operational risk assessment
Internal stakeholder management skills
This pivotal role involves identifying and mitigating compliance and operational risks to shape the future of JPMorgan Chase's operations
5 days ago
Asset Management - Kyc - Client Onboarding Associate
JPMorgan Chase & Co.
Bengaluru, India
On-site
Aml laws and regulations knowledge
Kyc/cdd/edd standards expertise
Maker-checker review execution
Lead the team managing customer onboarding and ongoing KYC maintenance under AML requirements
5 days ago
Regulatory Compliance Engineer - Gma
Intertek
Bangalore, India
On-site
Mid-level
5-7 years regulatory compliance experience
Bachelor's degree in electrical engineering
Knowledge of iec ul etsi ansi standards
The role involves evaluating and applying regulatory requirements for electrical and consumer products across global markets
5 days ago
Financial Crime Manager
ANZ Bank
Bengaluru, India
Not specified; not specified; benefits include acc...
**
+5y experience
5+ years industry experience
Global aml/ctf regulatory knowledge
Us and uk sanctions compliance expertise
This role supports the Head of Financial Crime Europe & America and UK MLRO to manage Anti-Money Laundering, Counter Terrorism Financing, and Sanctions obligations across the UK and US
5 days ago
Client Data Manager Iii
JPMorgan Chase
Bengaluru, India
On-site
Strong experience in financial services
Deep exposure to kyc aml cdd edd standards
Proven leadership managing teams of managers
This role leads KYC operations and governance across complex client segments within Corporate and Investment Banking
5 days ago
Control Manager - Associate
JPMorgan Chase
Bengaluru, India
**
+3y experience
3+ years control management experience
Compliance and operational risk assessment
Internal stakeholder management skills
This pivotal role involves identifying and mitigating compliance and operational risks to shape the future of JPMorgan Chase's operations
5 days ago
Financial Crime Operations Associate
JPMorgan Chase
Bengaluru, India
**
+5y experience
5 years financial sector experience
Kyc aml compliance background
Team coaching and performance management
The role involves leading day-to-day delivery across key financial crime queues including KYC, LOB Escalations, and Fraud Compliance Operations
5 days ago
Asset Management - Kyc - Client Onboarding Associate
JPMorgan Chase
Bengaluru, India
**
Strong working knowledge of aml laws
Kyc/cdd/edd standards expertise
Maker-checker review execution
The role involves leading a team to manage customer onboarding and ongoing KYC maintenance under strict AML requirements
5 days ago
Sr. Export Compliance Manager
Honeywell International
Bengaluru, India
On-site
Export control law monitoring
Team leadership in india and apac
Government relations liaison
The role leads a combined India and APAC team of export compliance professionals located in India, Malaysia, and Singapore
5 days ago
Risk And Compliance, Infrastructure/platform Qualification
Takeda Pharmaceutical Company Limited
Bengaluru, India
Full time
Competitive salary; performance annual bonus; comp...
Hybrid
+10y experience
8-10 years experience in similar role
Bachelor's degree in computer science or engineering
In-depth knowledge of gxp regulations fda ema
The role is responsible for managing the global information security risk program across Takeda's organization
5 days ago
Cdtr-ets-sap Controls & Security-manager-bangalore
PRICEWATERHOUSECOOPERS
Bangalore, India
Full time
+12y experience
9-12 years sap compliance experience
Bachelor's degree required
English oral and written proficiency
This role involves leading teams to confirm compliance and enhance security within SAP applications for a diverse global client portfolio
6 days ago
In–associate -internal Audit -internal Audit Service-advisory– Bangalore
techcompaniesportugal.fyi
Bangalore, India
Full time
+6y experience
3-6 years experience in kyc or aml compliance
Strong understanding of bank secrecy act regulations
Expertise in anti-money laundering requirements
The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance
7 days ago
Manager- Sanctions Screening & Optimization
Mitsubishi UFJ Financial Group
Bangalore, India
Full time
+10y experience
Sanctions screening optimization and tuning
R or python coding for data analytics
Bsa/aml model validation experience
This role is responsible for establishing operations intelligence capabilities to improve sanctions screening effectiveness and efficiency
7 days ago
Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization
Mitsubishi UFJ Financial Group
Bangalore, India
Full time
Senior
8-10 years bsa/aml model experience
Advanced statistics and mathematical modeling
Python or r programming for data analytics
This role is responsible for establishing Global Financial Crimes Division Transaction Monitoring capabilities for MUFG
7 days ago
Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization
MUFG Oceania
Bangalore, Karnataka, India
Full time
Not specified; not specified; not specified
Senior
8-10 years bsa/aml model experience
Advanced statistics and mathematical modeling
Python or r programming for data analytics
This role is responsible for establishing Global Financial Crimes Division Transaction Monitoring capabilities for MUFG
7 days ago
Manager- Sanctions Screening & Optimization
Mitsubishi UFJ Financial Group (MUFG)
Bangalore, India
Full time
+10y experience
Sanctions screening optimization and tuning
Python or r programming for data analytics
Bsa/aml model validation and testing
This role is responsible for establishing operations intelligence capabilities to optimize sanctions screening rules and reduce hit rates
7 days ago

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Compliance Manager in Bengaluru

In_associate_kyc/aml_fincrime coe_bangalore

In_senior Associate_tp_regulatory & Business Solutions_trs_bangalore

In_senior Associate_tp_regulatory & Business Solutions_trs_bangalore

Senior Manager - Ai And Data Governance

Sr. Director, Compliance & Ethics, India

Finance Compliance Manager - Technology & Data, Imft

Manager, Packaging Compliance

Financial Crime Operations Associate

Client Data Manager Iii

Control Manager - Associate

Asset Management - Kyc - Client Onboarding Associate

Regulatory Compliance Engineer - Gma

Financial Crime Manager

Client Data Manager Iii

Control Manager - Associate

Financial Crime Operations Associate

Asset Management - Kyc - Client Onboarding Associate

Sr. Export Compliance Manager

Risk And Compliance, Infrastructure/platform Qualification

Cdtr-ets-sap Controls & Security-manager-bangalore

In–associate -internal Audit -internal Audit Service-advisory– Bangalore

Manager- Sanctions Screening & Optimization

Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization

Senior Analyst/ Manager/ Avp- Transaction Monitoring, Tuning & Optimization

Manager- Sanctions Screening & Optimization