India, Sri Lanka, Bangladesh, Nepal and Pakistan - on-site, hybrid and remote roles.
57 jobs found · India & South Asia
Pakistan (Remote)India & South Asia
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
Mumbai, IndiaIndia & South Asia
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan
Mumbai, IndiaIndia & South Asia
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions
Mumbai, MH, IndiaIndia & South Asia
Additional Information Visit our tech blogs to learn more about some the challenges we deal with: https://medium.com/swiggy-bytes We are an equal opportunity employer…
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
Mumbai (Hybrid)India & South Asia
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a…