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India Browse · Bengaluru · Compliance Officer

Compliance Officer in Bengaluru

Featured Jobs

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Senior Cybersecurity Risk & Compliance Specialist
77
Bengaluru, Karnataka, India
Full time
Senior
4 years it cybersecurity experience
Risk assessment methodologies fair octave
Iso 27001 nist soc1 soc2 frameworks
This role serves as a subject matter expert for cybersecurity risk assessments and regulatory compliance across JLL's global operations
New arrival·2 days ago
Senior Cybersecurity Risk & Compliance Specialist
JLL
Bengaluru, Karnataka, India
Full time
**
Senior
4 years it cybersecurity experience
Iso 27001 nist soc1 soc2 knowledge
Internal audit and control testing
This role serves as a subject matter expert for cybersecurity risk assessments and regulatory compliance across JLL's global operations
New arrival·2 days ago
Regulatory Affairs And Compliance Advisor
Mobil New Zealand
Bangalore, Karnataka, India
On-site
Bachelor's degree in chemistry or related field
Experience with k-reach and reach regulations
Strong english language communication skills
The role involves preparing and submitting required regulatory documents such as registrations and notifications for chemical products
3 days ago
Business Compliance Advisor For Fuels And Lubricants
Mobil New Zealand
Bangalore, Karnataka, India
On-site
Bachelor's degree in chemistry or related field
Experience with reach and tsca regulations
Product stewardship experience in chemicals industry
The role involves supporting Product Stewardship Risk Reviews for new and existing products while ensuring timely completion of action items
3 days ago
Sr. Operations Associate, Sanctions (fincrime)
Stripe
Bengaluru, India
On-site
+7y experience
7+ years experience in sanctions roles
In-depth open source research skills
Conducting account-level investigations
The Financial Crimes team ensures the platform remains safe by preventing prohibited parties from utilizing services
5 days ago
Sr. Operations Associate, Sanctions (fincrime)
Stripe Treasury
Bengaluru, India
On-site
+7y experience
7+ years experience in sanctions roles
In-depth open source research skills
Knowledge of money laundering trends
The role involves conducting investigations and making account-level judgments to ensure the platform remains safe from prohibited parties
5 days ago
Sr. Operations Associate, Sanctions (fincrime)
Stripe
Bengaluru, India
On-site
+7y experience
7+ years of sanctions experience
Open source research capabilities
Regulatory compliance knowledge
The role involves conducting in-depth investigations and making account-level judgments to ensure the platform remains safe from prohibited parties
5 days ago
Sr. Operations Associate, Sanctions (fincrime)
Stripe
Bengaluru, India
**
+7y experience
7+ years of experience in sanctions roles
In-depth open source research across global sources
Ability to document decision-making rationale clearly
The Financial Crimes team ensures the platform remains safe by preventing prohibited parties from utilizing services
5 days ago
Compliance And Ops Risk Test Specialist
JPMorgan Chase & Co.
Bengaluru, India
On-site
+2y experience
2 years controls testing experience
Sox regulatory framework knowledge
Advanced excel and data analysis skills
This role is instrumental in identifying and mitigating risks to enhance the firm's compliance and operational risk management framework
5 days ago
Compliance And Ops Risk Test Specialist
JPMorgan Chase
Bengaluru, India
On-site
+2y experience
Controls testing experience
Sox regulatory framework knowledge
Process documentation skills
This role is instrumental in identifying and mitigating risks to enhance the firm's compliance and operational risk management
5 days ago
Sr Trade Compliance Analyst
Honeywell International
Bengaluru, Karnataka, India
On-site
Mid-level
Hs/hts classification expertise
Export and import customs operations
Free trade agreement knowledge
The incumbent will support Honeywell India's growing business operations by ensuring full trade compliance across export and import activities
5 days ago
Security And Compliance Engineer
Hevo
Bangalore, India
Full time
On-site
Mid-level
Infrastructure security engineering
Regulatory framework compliance
Continuous compliance practices
Hevo is a No-code Data Pipeline platform enabling companies to consolidate data for faster analytics across multiple industry verticals
5 days ago
Regulatory Affairs And Compliance Advisor
Pioneer Natural Resources
Bangalore, Karnataka, India
On-site
Bachelor's degree in chemistry or related field
Experience with k-reach and reach regulations
Strong command of english language
The role involves preparing and submitting required regulatory documents such as registrations and notifications for chemical products
6 days ago
Business Compliance Advisor For Fuels And Lubricants
ExxonMobil
Bangalore, KA, IN
On-site
Bachelor's degree in chemistry or related field
Experience with reach and tsca regulations
Product stewardship experience in chemicals industry
The role involves supporting Product Stewardship Risk Reviews for new and existing products while ensuring timely completion of action items
6 days ago
Business Compliance Advisor For Fuels And Lubricants
Exxon Mobil
Bangalore, KA, IN
On-site
Bachelor's degree in chemistry or related field
Experience with reach and tsca regulations
Product stewardship experience in chemicals industry
The role involves supporting Product Stewardship Risk Reviews for new and existing products while ensuring timely completion of action items
6 days ago
Regulatory Affairs And Compliance Advisor
Exxon Mobil
Bangalore, Karnataka, India
On-site
Bachelor's degree in chemistry or related field
Experience with k-reach and reach regulations
Strong english communication skills
The role involves preparing and submitting required regulatory documents such as registrations and notifications for chemical products
6 days ago
Compliance Specialist
Danaher
Bangalore, India
Full time
+9y experience
7 to 9 years statutory compliance experience
Complinity or equivalent compliance software administration
Strong knowledge of indian labor and environmental laws
The Compliance Specialist manages the end-to-end statutory and regulatory compliance framework across multiple operating companies
7 days ago
Ap Compliance Analyst
ExxonMobil
Bangalore, KA, IN
Not specified; not specified; competitive compensa...
On-site
Mid-level
Root cause analysis skills
Customer complaint management
Cross-functional collaboration
The role serves as the primary focal point for investigating supply chain related customer feedbacks, complaints, and disputes
7 days ago
Scm Specialist - Material Compliance
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED
Bengaluru, Karnataka, India
Full time
Fully remote
+5y experience
Material compliance expertise
Conflict minerals knowledge
Supplier audit experience
The role is responsible for ensuring compliance with both product material regulations and conflict minerals requirements
7 days ago
Scm Specialist - Material Compliance
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED
Bengaluru, Karnataka, India
Full time
Fully remote
+5y experience
Supply chain management experience
Material compliance regulations knowledge
Conflict minerals compliance requirements
The role is responsible for overseeing and ensuring compliance with product material regulations and conflict minerals requirements
7 days ago
In_senior Associate_kyc/aml_fincrime Coe_advisory_bangalore
PwC
Bangalore, India
Full time
+6y experience
3-6 years kyc aml experience
Bank secrecy act bsa knowledge
Client due diligence cdd execution
The role focuses on identifying and preventing fraudulent activities while conducting investigations to maintain regulatory compliance
7 days ago
Scm Specialist - Material Compliance
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED
Bengaluru, Karnataka, India
Full time
Fully remote
+5y experience
Supply chain management experience
Product material regulations knowledge
Conflict minerals compliance requirements
The role is responsible for overseeing and ensuring compliance with both product material regulations and conflict minerals requirements
7 days ago
Scm Specialist - Material Compliance
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED
Bengaluru, Karnataka, India
Full time
**
+5y experience
Bachelor's degree in supply chain management
3-5 years experience in material compliance
Knowledge of conflict minerals regulations
The role is responsible for overseeing and ensuring compliance with product material regulations and conflict minerals requirements
7 days ago
In_senior Associate_kyc/aml_fincrime Coe_advisory_bangalore
Activision Publishing, Inc
Bangalore, India
Full time
+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 maintaining compliance with regulatory requirements
8 days ago
Scm Specialist - Material Compliance
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED
Bengaluru, Karnataka, India
Full time
Fully remote
+5y experience
Bachelor's degree in supply chain or related field
3-5 years experience in material compliance
Knowledge of product material regulations
The role is responsible for overseeing and ensuring compliance with both product material regulations and conflict minerals requirements
9 days ago

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Compliance Officer in Bengaluru

Senior Cybersecurity Risk & Compliance Specialist

Senior Cybersecurity Risk & Compliance Specialist

Regulatory Affairs And Compliance Advisor

Business Compliance Advisor For Fuels And Lubricants

Sr. Operations Associate, Sanctions (fincrime)

Sr. Operations Associate, Sanctions (fincrime)

Sr. Operations Associate, Sanctions (fincrime)

Sr. Operations Associate, Sanctions (fincrime)

Compliance And Ops Risk Test Specialist

Compliance And Ops Risk Test Specialist

Sr Trade Compliance Analyst

Security And Compliance Engineer

Regulatory Affairs And Compliance Advisor

Business Compliance Advisor For Fuels And Lubricants

Business Compliance Advisor For Fuels And Lubricants

Regulatory Affairs And Compliance Advisor

Compliance Specialist

Ap Compliance Analyst

Scm Specialist - Material Compliance

Scm Specialist - Material Compliance

In_senior Associate_kyc/aml_fincrime Coe_advisory_bangalore

Scm Specialist - Material Compliance

Scm Specialist - Material Compliance

In_senior Associate_kyc/aml_fincrime Coe_advisory_bangalore

Scm Specialist - Material Compliance