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Compliance Head
Industry
Trending Industries
Other Industries
Senior Vice President - Transaction Monitoring - Banking/Financial Services
Gurgaon/Gurugram
iD Fresh Food - Head - Compliance
Bangalore
CIMET - Vice President - Legal/Risk & Compliance
Multiple Locations
JP Morgan Chase - Vice President - Compliance Conduct & Operational Risk
Hyderabad
Head - Compliance - NBFC
Vice President/Senior Vice President - Legal & Compliance - NBFC
Mumbai
Assistant Vice President/Vice President - Compliance
Monarch Networth Capital Limited - Chief Compliance Officer - AMC
Chief Compliance Officer - Middle Layer - NBFC
Delhi
Assistant Vice President/Vice President - Compliance Testing - Banking/Financial Services
Head - Investment Compliance - Asset Management
FatakPay - Assistant Vice President - Legal/Compliance & GRO
Head - Compliance - Housing Finance
Delhi NCR
Senior Vice President - Compliance Testing - Banking/Financial Services
Navi Mumbai/Mumbai/Maharashtra
Chief Compliance Officer - CS/LLB
Chief Compliance Officer - Asset Management
Chief Compliance Officer - NBFC
Assistant Vice President - Compliance - Credit Regulations
Assistant Vice President - Compliance Advisory - Capital Markets
Mantra Capital - Compliance Head
Compliance Head - NBFC - CS/LLB/CA
Vice President - Regulatory Authorization & Permissions - Banking
Pune
Acaipl Investment & Financial Services - Head - Compliance
Truhome Finance - Vice President - Compliance
Associate Director - KYC/AML - Cryptocurrency/Web3
Hyderabad/Chennai
Chief Compliance Officer - General Counsel - Financial Services
Others
Vice President - Compliance Testing - Quality Assurance - Bank
Mumbai/Navi Mumbai
Kroll - Vice President - Compliance Consulting
Head - Compliance - Asset Management Firm
Director - NBFC Compliance - Governance & Regulatory Affairs - CA/CS/LLB
Head - Ethics & Ethical Compliance
Assistant Vice President - Compliance & Ethics
Assistant Vice President - Compliance Operations
Senior Role - Secretarial & Compliance - BFS
Associate Director - Cross Border Compliance & Regulatory Governance
Pune/Bangalore
Senior Vice President - Compliance Testing - Thematic & Sustenance Testing - CA
Senior Vice President - Compliance Testing Lead - Banking
Navi Mumbai/Mumbai/Others
Can Fin Homes - Chief Compliance Officer - CA/CS/LLB
Head - Compliance - Mutual Fund - CA/CS/IM/XLRI/MDI/FMS
Chief Financial Officer/Head - Finance & Compliance - Manufacturing Firm - CA
Metros
Senior Vice President - Compliance - Bank
Gandhinagar/Gujarat
Head - SOP & Governance - FinTech/Banking - CA
Assistant Vice President - Compliance
Ahmedabad/Gujarat
Head - Regulatory Technology & Compliance
Chennai
Director - Fraud & Claims Operation - BFS
Bangalore/Hyderabad
Head - Compliance
Assistant Vice President - Compliance - NBFC
Director/Head - Regulatory Compliance - Retail Banking
Delhi NCR/Noida/Greater Noida
Director - Fraud & Claims Operations - BFS
Head - Compliance & Company Secretary - Asset Management Firm
Head - Compliance - NBFC - CS + LLB
Chief Manager - Compliance - Alts Business - CS/LLB
Director - Compliance - Banking
Noida/Gurgaon/Gurugram
