Lowe'sBengaluru
2–4 yrs Not disclosed
The role conducts due diligence screening, analyzes compliance risks, supports business teams on the Code of Business Conduct & Ethics, and assists with compliance initiatives across India and global operations.
Open roles from companies' own career pages. Jobs open to India and with visa sponsorship come first.
Words match in any order. Also matching: analyst / analytics
3 jobs are not in English and hidden.
125 older open jobs are hidden.
Lowe'sBengaluru
2–4 yrs Not disclosed
The role conducts due diligence screening, analyzes compliance risks, supports business teams on the Code of Business Conduct & Ethics, and assists with compliance initiatives across India and global operations.
Lowe'sBengaluru
4–6 yrs Not disclosed
The role conducts due diligence screening, analyzes compliance risks, supports business teams on the Code of Business Conduct & Ethics, and assists with compliance initiatives across India and global operations.

S&P GlobalGurugram, Haryana
2–5 yrs Not disclosed
The individual will be responsible for designated client funds covered by the Compliance Services outsourcing platform.

HPBengaluru, Karnataka, India
7–10 yrs Not disclosed
This role is responsible for leading and providing expertise to project teams, participating in cross-functional initiatives, and guiding process improvements and policy establishment.

BarclaysMumbai, Nirlon Knowledge Park (BX) 9th & 11-12 floor
Not disclosed
- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently…

ChevronBengaluru, Karnataka, India
3–5 yrs Not disclosed
This role works closely with product teams, architects, engineering leaders, and security stakeholders to ensure risks are identified early, assessed pragmatically, and addressed without slowing business outcomes.

CitiMumbai Maharashtra India
2–3 yrs Not disclosed
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy…

AdyenChicago; San Francisco+1 more
6+ yrs $119k–154k (US)
In this role, your core focus centers on two key pillars: leading quality improvements (and quality control processes sign-offs) and directly managing high-complexity enterprise onboarding cases.

AdyenChicago
$100k–130k
As a Senior Credit Operations Analyst, Collections & Recovery in Chicago, you will own a portfolio of US merchants in arrears across Adyen's financial products: cash advances, capital loans, charge cards, overdrafts…

AdyenSan Francisco
5+ yrs $90k–125k (US)
Adyen is looking for a hands-on CDD Risk Analyst to join our Direct Customer Onboarding team and contribute to the growth and scaling of our customer base in North America.

CoinbaseRemote - USA
2+ yrs $127k–149k
As a Prime Financing Trading Analyst on the Institutional Prime Finance team, you'll help manage and grow Coinbase's institutional financing book across lending, margin, and shorting products.
BeyondTrustRemote Canada
Not disclosed
Our culture of flexibility, trust, and continual learning means you will be recognized for your growth, and for the impact you make on our success.

Genpact1415-G-ENTERPRISE RISK CONSULTING: FF, 22B, Gurgaon+3 more
Not disclosed
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.

BarclaysMumbai, Nirlon Knowledge Park (IB), 9th floor+2 more
Not disclosed
- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently…

CitiMumbai Maharashtra India
2–5 yrs Not disclosed
The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with…

HPBengaluru, Karnataka, India+5 more
4–7 yrs Not disclosed
This role is responsible for providing valuable insights and solutions for specific functions or business units.

NVIDIAIndia, Pune
3+ yrs Not disclosed
NVIDIA is looking to hire a Global Trade Compliance Analyst in Pune, India to join our growing worldwide Global Systems Solution Compliance team.

MongoDBUnited States
7+ yrs $95k–187k (US)
Senior Technical Compliance Analyst (Public Sector) is a senior-level individual contributor role responsible for the lifecycle management of our most sensitive US government authorizations.

BinanceKazakhstan
3–5 yrs Not disclosed
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Deutsche BankMumbai, Nirlon Knowledge Park
Not disclosed
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.