298 Compliance jobs in Bangalore
Regulatory Compliance Manager
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Manager – Regulatory Compliance
Those who share our core belief of 'Every Day is Game Day' We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.
ROLE PURPOSE
We are seeking a diligent and experienced regulatory compliance manager for our Prepaid Issuance business at Pine Labs. This mid to senior-level role is responsible for ensuring end-to-end regulatory compliance as defined in the Reserve Bank of India’s PPI Master Directions. The position demands strong audit capabilities, a deep understanding of the regulatory landscape, and the ability to work cross-functionally to maintain the highest standards of control, risk mitigation, and business continuity.
THE RESPONSIBILTIES, WE ENTRUST YOU WITH.
- Conduct periodic and thematic audits of Pine Labs’ PPI products and processes to ensure complete compliance with RBI’s PPI Master Directions and related regulatory guidelines
- Lead and execute detailed system/process audits with a focus on KYC controls, customer onboarding, transaction limits, system integrity, and operational checks as per PPI regulations
- Identify, assess, document, and communicate compliance and control issues with clear articulation of associated business risks to senior management
- Collaborate with Compliance, AML, Risk, Product, Business, and Technology teams to strengthen the control environment and embed a culture of compliance
- Present audit findings, recommendations, and risk assessments to leadership, facilitating awareness and alignment on corrective actions.
- Prepare comprehensive audit reports and dashboards for the Audit Committee and Management, providing actionable insights for decision-making.
WHAT MATTERS IN THIS ROLE
Experience & Portfolio
5–10 years of internal audit, risk, or compliance experience in regulated financial services (BFSI, fintech, payments, or NBFC sector preferred)
Proven expertise in system/process audits, particularly in KYC, limits, and transaction monitoring with a strong knowledge of RBI’s PPI Master Directions and other payments sector regulations in India.
Technical Skills & Efficiency
- Bachelor’s degree in accounting, Finance, Law, or related field; professional certifications (CISA, CIA, CA, etc.) are a plus
- Experience with automated control testing tools and data analytics for compliance assessments
- Adept at managing multiple priorities, closing audit findings promptly, and aligning work with strategic objectives
- Excellent presentation and communication skills to translate technical findings into actionable business insights for senior stakeholders.
- Strong project and stakeholder management skills with the ability to navigate cross-functional environments
THINGS YOU SHOULD BE COMFORTABLE WITH
Working from office : Bangalore
Pushing the boundaries
Have a big idea? See something that you feel we should do but haven’t done? We will hustle hard to make it happen.
Travel : Should be open to traveling within India for projects related to work for e.g. meetings, workshops etc.
WHAT WE VALUE IN OUR PEOPLE
You take the shot
You decide fast and deliver right.
You are the CEO of what you do
You show ownership and make things happen.
You sign your work like an artist
You seek to learn and take pride in the work you do.
Regulatory Compliance Specialist -2+
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About the Role:
We are seeking a Regulatory & Compliance Specialist on a contract basis to support our compliance requirements in India and international destination countries. This role is ideal for professionals experienced in handling regulatory filings, certifications, and export-related compliance in pharma, Ayurveda, nutraceuticals, or cosmetics.
Key Responsibilities:
- Apply for and renew licenses and certifications such as FSSAI, AYUSH, GMP, Organic, COSMOS as required.
- Arrange phytosanitary inspections and coordinate with laboratories and quarantine officers.
- Provide guidance on country-specific product classification (e.g., cosmetic vs. medicine).
- Maintain a compliance tracker for each product and destination country.
- Ensure smooth coordination with government departments, regulatory authorities, and testing labs.
Requirements:
- 3–6 years of experience in regulatory affairs, preferably in pharma, Ayurveda, or export compliance .
- Strong understanding of regulatory filings for African/CIS countries (preferred).
- Ability to work remotely and independently while managing communication with labs, certification bodies, and government departments.
- Excellent organizational and documentation skills.
Article - Tax & regulatory compliance
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Job Title: Article (3-6 Month Articleship) – Tax & Regulatory Compliance
Location: Bangalore, India
Industry: Accounting & Finance
Experience Level: Fresher (0-1 year)
Job Type: Articleship)
About the Role:
We are looking for dynamic and enthusiastic fresher Accounting Graduates or MBA in Finance candidates who have a strong interest in Taxation and Regulatory Compliance to join our team as an Article for a 3-6 month articleship . This is an excellent opportunity to gain hands-on experience, expand your knowledge in the field of taxation, and work alongside seasoned professionals in a fast-paced environment.
As an Article Trainee, you will be exposed to a range of projects related to tax filings, compliance, and advisory for diverse clients. This is an ideal opportunity for candidates who are looking to gain practical exposure and build a strong foundation in the areas of tax and regulatory compliance.
Key Responsibilities:
- Assist in preparation and filing of tax returns (Income Tax, GST, etc.) and related documentation.
- Work on regulatory compliance for both domestic and international clients.
- Assist in tax audits , tax planning , and tax advisory services under the supervision of senior team members.
- Perform research and analysis on tax regulations and assist in ensuring compliance with changing tax laws.
- Maintain accurate and up-to-date records for internal and client use.
- Support the team in preparing reports , presentations , and compliance filings for various regulatory bodies.
- Develop a good understanding of Indian Taxation (Income Tax, GST, etc.) and international tax compliance frameworks.
Who You Are:
- Freshers with a graduation degree in Accounting (B.Com) or an MBA in Finance with a keen interest in Taxation and Regulatory Compliance.
- Strong interest and basic understanding of taxation laws and regulatory compliance frameworks.
- Ability to work in a fast-paced, client-facing environment.
- Good proficiency in MS Excel and MS Office tools.
- Excellent communication skills, both verbal and written.
- Willingness to learn and develop practical knowledge in the area of taxation and regulatory compliance.
Aviation Safety Inspector - Regulatory Compliance
Posted 16 days ago
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Key Responsibilities:
- Conduct routine and unannounced inspections of aircraft, maintenance facilities, and operational environments.
- Verify compliance with national and international aviation safety regulations and standards.
- Investigate incidents, accidents, and near-misses to determine root causes and recommend corrective actions.
- Review maintenance records, flight logs, and operational documentation for accuracy and compliance.
- Assess the effectiveness of safety management systems (SMS) implemented by operators.
- Prepare detailed inspection reports, documenting findings, non-compliance issues, and recommendations.
- Develop and deliver safety training programs to aviation personnel.
- Collaborate with regulatory authorities and industry stakeholders to promote aviation safety.
- Monitor the implementation of corrective actions and follow up on compliance issues.
- Stay abreast of evolving aviation technologies, regulations, and best practices.
- Bachelor's degree in Aeronautical Engineering, Aerospace Engineering, Aviation Management, or a related discipline.
- Minimum of 8 years of experience in the aviation industry, with at least 4 years in a safety-related role (e.g., safety inspector, safety manager, accident investigator).
- In-depth knowledge of aviation regulations (e.g., DGCA, EASA, FAA).
- Strong understanding of aircraft systems, maintenance practices, and flight operations.
- Proven experience in conducting audits, inspections, and investigations.
- Excellent analytical, observational, and reporting skills.
- Strong communication and interpersonal skills, with the ability to interact effectively with diverse stakeholders.
- Valid aviation-related licenses or certifications are highly desirable.
- Ability to travel as required for inspections and audits.
Compliance Analyst

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As a Fortune 50 company with more than 400,000 team members worldwide, Target is an iconic brand and one of America's leading retailers.
Joining Target means promoting a culture of mutual care and respect and striving to make the most meaningful and positive impact. Becoming a Target team member means joining a community that values different voices and lifts each other up. Here, we believe your unique perspective is important, and you'll build relationships by being authentic and respectful.
**Overview about TII**
At Target, we have a timeless purpose and a proven strategy. And that hasn't happened by accident. Some of the best minds from different backgrounds come together at Target to redefine retail in an inclusive learning environment that values people and delivers world-class outcomes. That winning formula is especially apparent in Bengaluru, where Target in India operates as a fully integrated part of Target's global team and has more than 4,000 team members supporting the company's global strategy and operations.
**About This Opportunity**
The Compliance Analyst will support Finance leadership in overseeing compliance activities within the Target India Corporate Finance team. The role involves managing end-to-end STPI and SEZ requirements, including unit setup, ongoing operations, and exit, in close coordination with internal stakeholders and external business partners. The Analyst will ensure alignment with organizational policies, best practices, applicable laws, and statutory regulations. Additionally, the role is responsible for developing and maintaining a framework for continuous risk evaluation, as well as periodically reviewing and updating policies and procedures to strengthen compliance governance within Target India Finance
**PRINCIPAL DUTIES AND RESPONSIBILITIES** :
+ Knowledge on STPI, SEZ, FTP, Customs Act, GST and EOU.
+ Knowledge on Duty free Import and Exprot Regulation
+ Knowledge on LOP, LUT, IEC, Green Card and Status Certificate etc
+ Knowledge of Product classification, HSN, Inco terms
+ Manage applications, approvals and tracking for all shipment clearance
+ Develop and maintain standard operating procedures for all compliance-related activities while ensuring meticulous documentation and record-keeping.
+ Conduct regular compliance audits and prepare required regulatory reports while staying current with changes in STPI/SEZ regulations
+ Serve as primary liaison with government authorities including STPI, SEZ, and Customs officials
+ Work with the legal and external teams towards implementation and compliance with new regulatory changes applicable for Target India Finance
+ Manage GRC tool. Key tasks would include the review of compliance with Corp Finance
+ Ensure compliance with the provisions of the Foreign Exchange Management Act 2000.
+ Partnering with the FAR team, HR and legal teams to meet all reporting requirements
+ Assist team members in compliance with the Information Protection Policies and data management of the company.
+ Prepare compliance dashboard for the leadership to provide and update on Operational and Compliance status
REPORTING/WORKING RELATIONSHIPS:
+ _Reports to Sr Manager Finance Compliance_
+ Works closely with the finance pyramid team members and other key clients
JOB REQUIREMENT:
+ College degree in accounting, CS will be an advantage.
+ Relevant Experience with 4+ years of work experience from IT /ITES reputed firms
+ Preferably having knowledge of indirect taxation/ STPI & SEZ/ HR Laws knowledge / FEMA,
+ Strong analytical skills with excellent attention to detail
+ Good communication skills
+ Knowledge in basic accounting systems
Compliance Associate
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Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precision!
About the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and documentation.
What You'll Be Doing :
- Contract Compliance Champion : Identify, document, and communicate client contract requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding processes are meticulously followed.
- Template Guardian : Ensure that contractor contract templates used by Assignment Support Teams are in line with client terms, maintaining high standards of accuracy and compliance.
- Audit Support : Assist colleagues in conducting internal audits of business activities, focusing on compliance with contractor pre-engagement screening and onboarding requirements.
- Database Maestro : Maintain accurate and up-to-date databases related to commercial compliance, ensuring all information is easily accessible and well-organized.
- Procedure Follower : Adhere to established commercial compliance procedures, ensuring consistency and reliability in all compliance activities.
- Versatile Contributor : Undertake other duties as needed to support NES Fircroft's high commercial compliance standards.
What We're Looking For :
- Educational Background : Bachelor's degree (law preferred) or equivalent experience.
Experience :
- Minimum two of the following:
- Law degree or Contract Management course completion.
- Previous experience in contractual compliance or contract management.
- At least 2+ years of experience in a corporate or in-house environment.
- Proficiency in reading contracts and identifying client requirements.
- Technical Skills : Proficient in Excel, Word, and Outlook.
- Communication Skills : Excellent written and verbal communication skills, with a confident telephone and video call manner.
- Organizational Skills : Strong ability to prioritize work, meet deadlines, and maintain attention to detail.
- Learning Agility : Quick learner with the ability to follow new processes consistently.
- Documentation Skills : Experience in accurately documenting and filing information.
- Independence : Ability to work well independently while knowing when to seek guidance from team members.
- Pressure Handling : Experience working in high-pressure environments.
- Continuous Learner : Maintains a continuous learning approach, showing curiosity and interest in new ideas and opportunities.
Desirable Skills:
- Familiarity with database systems (e.g., SharePoint or similar).
- Experience with CRM and onboarding systems (e.g., Bullhorn or Bullhorn Back Office).
Why NES Fircroft?
- Attractive Compensation: Competitive salary and benefits, including medical insurance and health check-ups.
- Flexible Work Environment: Enjoy a hybrid work model and flexible hours to maintain work-life balance.
- Career Growth: Continuous training and clear progression pathways to help you achieve your career goals.
- Fun Culture: Participate in regular team events, social activities, and engaging staff nights.
- Generous Leave Policy: 18 days of paid leave plus birthday leave, 12 days of casual/sick leave, and 12 bank holidays. Paid leave increases to 20 days after 2 years.
- Health & Wellness: Sponsored gym memberships and wellness programs to keep you in top shape.
“Empower our future with your talent. Join our sustainable energy mission!”
Compliance Auditor
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Ever wanted to be the guardian of compliance and the enforcer of ethical standards? Step into the role of a Compliance Auditor and ensure our supply chain and contractor onboarding processes meet the highest legal and operational benchmarks!
Role Objective
To conduct thorough audits of supplier activities, ensuring compliance with onboarding, statutory, payroll, and contractual requirements. You’ll be the key link between legal, supply chain, and project teams to maintain a compliant and efficient contractor ecosystem.
What You’ll Be Doing
- ️ Audit Execution : Conduct external audits of suppliers against defined compliance criteria, focusing on onboarding and legal requirements.
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Compliance Specialist
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Designation: Compliance Specialist
Experience: 3 - 5 years
Location: Remote (India)
Job Responsibility:
Assist with Quality System development, training, and process. Assist with internal audits to assess compliance. Represent or assist SI in external audits. Participate in the CAPA process.
Roles & Responsibilities:
- Assist and work to create, review, and update Quality System procedures, assisting the Quality Management Leads and Director, Quality Management.
- Provide or manage Quality System training
- Managing all quality-related documents (procedures, specifications, records etc.) with version control and electronic approvals.
- Conduct RCA meetings for the CAPA process
- Assist with internal audits to ensure SI follows the Quality System procedures and to identify gaps and areas for improvement.
- Represent or assist SI in external Audits
- Identifying, assessing, and controlling risks to product quality, patient safety, and data integrity.
- Evaluating and managing vendors and suppliers to ensure they meet quality standards and other inputs.
Requirements:
- Proven experience developing and managing Quality System Processes
- Ability to conduct internal audits or manage external audits as an auditee
- Knowledge of the software development and testing process, especially for Agile development
- Conduct CAPA meetings and follow the CAPA process.
- Train cross teams on Quality System processes and manage the LMS tool.
- Excellent written communication skills in English
- Familiarity with regulated software requirements and standards
- Familiarity with Vendor and Tools Evaluation.
- Familiarity with various regulations like ISO 9001 and 27001, FDA 21 CFR Part 11, GDPR, and EU GMP Annex 11
- Familiarity with document control, change management, training management, deviation management, audit management, supplier management, software lifecycle management, and Management review.
Education Qualification:
- Bachelor’s degree, preferably in Computer Science, Electrical Engineering, Physics, Math, or any other related discipline with an MS degree being a plus.
- ISO:9001 and ISO:27001 certification is mandatory
Professional Qualification/Certifications:
Exposure to ICH-GCP guidelines and Code of Federal Regulations (CFR) Title 21, Part 11 that covers the management of electronic records, electronic signatures and computer systems validation.
Compliance Lead
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Job Description:
We are seeking a highly skilled and experienced Senior Compliance Analyst / Compliance Lead to join our Governance, Risk, and Compliance (GRC) team. In this role, you will be responsible for driving regulatory compliance, risk management, and internal governance programs across our SaaS products and business operations. The ideal candidate will possess deep expertise in global compliance frameworks such as ISO 27001, ISO 42001, CMMC (Level 2& 3), FedRAMP, GovRAMP, and related standards, while also serving as a strategic advisor to cross-functional teams to maintain secure, compliant, and audit-ready environments.
Key Responsibilities:
• Lead compliance initiatives across multiple regulatory and industry frameworks including ISO 27001, ISO 42001 (AI management systems), FedRAMP, GovRAMP, CMMC Level 2/3, SOC 2, and NIST standards.
• Act as point of contact for external auditors, third-party assessors, and regulatory agencies.
• Oversee the development and continuous improvement of the GRC (Governance, Risk, and Compliance) program, ensuring robust processes for risk assessment, control monitoring, and compliance reporting.
• Manage readiness and certification projects such as ISO audits, FedRAMP authorization packages, and CMMC assessments, ensuring alignment with organizational goals.
• Partner with product, engineering, security, privacy and legal teams to embed compliance into the SaaS product lifecycle, including requirements gathering, architecture reviews, secure development, and deployment.
• Conduct gap assessments, internal audits, and risk evaluations to identify vulnerabilities, recommend controls, and ensure timely remediation.
• Maintain up-to-date knowledge of regulatory trends in cloud security, data privacy, AI governance, and SaaS operations, providing proactive guidance to leadership.
• Develop and deliver policies, procedures, awareness trainings, and compliance communications to foster a culture of security and compliance across the organization.
• Drive cross-regional compliance initiatives covering data residency, AI ethics, and international regulations where applicable.
Required Skills & Qualifications:
• Bachelor’s or Master’s degree in Computer Science, Business, or related field.
• 7+ years of experience in compliance, risk, and security governance functions, ideally within a SaaS or cloud-first company.
• Proven expertise in implementing and managing controls for ISO 27001, ISO 42001, CMMC Level 2/3, FedRAMP, GovRAMP, SOC 2, and related frameworks.
• Strong experience with GRC platforms and tools for risk and compliance program management.
• Excellent understanding of cloud-native environments (AWS, Azure, GCP) and SaaS product compliance challenges.
• Demonstrated ability to lead third-party audits, assessor interactions, and external certification projects.
• Strong communication skills with the ability to influence stakeholders across technical and business teams.
Preferred Certifications:
• ISO 27001 Lead Implementer / Lead Auditor
• ISO 42001 Lead Implementer (or awareness of AI regulatory standards)
• CISA (Certified Information Systems Auditor)
• CISM or CISSP (a plus)
• FedRAMP or GovRAMP program management experience
• Familiarity with NIST 800-53 (Rev. 5), NIST AI RMF, or equivalent
• Additional GRC-related certifications are a plus
What We Offer:
• Opportunity to drive compliance strategy for mission-critical SaaS products used globally
• Collaborative, innovative-driven environment with exposure to cutting-edge technologies
• Professional development and certification sponsorships.
About Aurigo:
Aurigo is revolutionizing how the world plans, builds, and manages infrastructure projects with Masterworks, our industry leading enterprise SaaS platform. Trusted by over 300 customers managing $300 billion in capital programs, Masterworks is setting new standards for project delivery and asset management. Recognized as one of the Top 25 AI Companies of 2024
and a Great Place to Work for three consecutive years, we are leveraging artificial intelligence to create a smarter, more connected future for customers in transportation, water and utilities, healthcare, higher education, and the government, with over 40,000 projects across North America.
At Aurigo, we don’t just develop software—we shape the future. If you’re excited to join a fast-growing comp
Chief ESG Compliance Officer
Posted 19 days ago
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Responsibilities:
- Develop and implement the organization's comprehensive ESG strategy.
- Ensure compliance with relevant environmental, social, and governance regulations.
- Oversee ESG reporting frameworks and disclosures (e.g., GRI, SASB, TCFD).
- Conduct materiality assessments and identify key ESG risks and opportunities.
- Engage with stakeholders, including investors, employees, and communities, on ESG matters.
- Collaborate with leadership to integrate ESG principles into business operations and strategy.
- Develop and deliver training programs on ESG awareness and compliance.
- Monitor industry best practices and emerging ESG trends.
- Manage external ESG ratings and assessments.
- Advanced degree in Environmental Science, Sustainability, Business, Law, or a related field.
- Extensive experience (10+ years) in ESG, sustainability, corporate social responsibility, or related field, with significant leadership experience.
- Deep understanding of ESG frameworks, regulations, and reporting standards.
- Proven ability to develop and execute successful ESG strategies.
- Exceptional strategic thinking, analytical, and problem-solving skills.
- Excellent communication, presentation, and stakeholder engagement abilities.
- Experience working with executive leadership and boards of directors.
- Demonstrated passion for sustainability and corporate responsibility.