TM Analyst - BUK
Barclays - Pune, Gera Commerzone SEZ
6d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Transaction monitoring, AML, KYC, CDD
Remote jobs
51 live jobs
Showing remote and India-based roles · 6 more onsite/hybrid
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workLegal & Compliance Counsel
AstraZeneca - India - Bangalore
8d ago
India: good overlapLegal & complianceHybridMid
Eligible: India - Data privacy, Employment law, Real estate law, Anti-bribery
Assistant Manager – Submission Publishing
Abbott - India - Mumbai
8d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Regulatory affairs, Product registration, Submission publishing, Regulatory strategy
Commercial Compliance Manager, APAC
Danaher - Bangalore, Karnataka, India
12d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Compliance, Legal, Regulatory, Audit
Corporate Paralegal
Autodesk - Kuala Lumpur, MYS; Bengaluru, IND
14d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: Malaysia, India - Corporate governance, Corporate secretarial, Compliance, Entity management
Regulatory Affairs Manager
ZEISS Group - Bangalore
15d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Regulatory affairs, Apac regulatory strategy, Fda regulations, Eu mdr
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
15d ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Associate Legal Counsel
Revantage - Bengaluru
18d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Legal advice, Contract drafting, Contract review, Commercial law
Specialist - R&C - Risk Management 4A
Genpact - 1401-G-India: GF, 2-4 , 22B, STPI, Gurgaon
19d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Internal controls, Risk management, Audit, Process mapping
Associate, Legal Counsel - APAC
Revantage - Bengaluru
20d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Contract review, Contract negotiation, Corporate law, Compliance
Compliance Analyst-TM
Corpay - Chennai - Cross Border
20d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - AML, Compliance, Fraud operations, Case management
Associate Legal Counsel
Revantage - Bengaluru
21d ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Legal advice, Contract drafting, Commercial law, Real estate law
Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Corporate Audit Senior Associate
Amgen - India - Hyderabad
2mo ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Internal audit, Compliance, Data analysis, Healthcare compliance
Process Associate - Sanctions
Guidehouse - IN - Chennai
4mo ago
India: good overlapLegal & complianceOnsiteMidOpen 4+ months
Eligible: India - Sanctions screening, Ofac, Sdn list, EDD
FIU Analyst (India - 12 month contract)
MoonPay - Bengaluru, Karnataka
8mo ago
India: good overlapFixed-termLegal & complianceOnsiteMidContractOpen 8+ months
Eligible: India - AML, Transaction monitoring, Financial crime, Suspicious activity reports