Global Regulatory Jobs in Bangalore

Position Description:Position: Sr. Functional Payment ExpertExperience: 20 Location: IND-BangaloreShift Timing: Regular ShiftPosition Description:Talented versatile hands-on Functional Payments Expert devising and delivering cutting edge innovative payments solutions. Ideal candidate is a self-moti...

The mission of Visas Operational Resilience Governance team is to ensure alignment of business goals. We are looking for an intermediate-level GOV contributor to support our Operational Resilience program. This role involves assisting in enforcing governance frameworks policies and ensuring accounta...

The mission of Visas Operational Resilience Governance team is to ensure alignment of business goals. We are looking for an intermediate-level GOV contributor to support our Operational Resilience program. This role involves assisting in enforcing governance frameworks policies and ensuring accounta...

KYC Analyst Location: Bellandur Bangalore Shift Timing: 11:00 AM 8:00 PM Key Responsibilities: Execute comprehensive Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) and AML compliance checks aligned with global regulatory requirements. Investigate and escalate suspicious or hi...

Act as Technical Product Owner for global regulatory systems and solutions ensuring alignment with business goals and compliance requirements. Gather analyze and document business requirements from regulatory stakeholders across global regions ensuring clarity and completeness. Good experie...