Compliance Monitoring jobs in Rajasthan
Explore 19 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsTransaction Monitoring Analyst
NexthireResponsible for real‑time and batch monitoring of crypto transactions, investigating suspicious activity, preparing SARs, ensuring compliance with PMLA, Travel Rule, and other AML regulations, and collaborating with …
Jaipur, IN, IndiaOn-siteFull-timeActiveCredit Executive
Tata Capital Housing FinanceThe Credit Executive will oversee underwriting and portfolio management for the assigned region, ensuring adherence to company policies and SLAs. Responsibilities include evaluating credit requests, setting limits, and …
Phagi, Rajasthan, IndiaOn-siteFull-timeActiveAML Monitoring & Screening Control Support
Deutsche BankAML Monitoring & Screening Control Support - NCT to Associate at Deutsche Bank is a full‑time role based in Jaipur, India (with an additional location in Bangalore, Velankani Tech Park). The Associate will act as a …
Jaipur, IndiaOn-siteFull-timeActiveTeam Member
Adani GroupTeam Member - AOCC/JCC ensures smooth airport operations through real‑time monitoring, coordination with stakeholders, and timely resource allocation. Responsibilities include monitoring terminal operations, managing …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services, Consumer
BAJAJ FINANCE LIMITEDDebt Management Services team at Bajaj Finance Limited focuses on consumer loan collections and compliance. The Senior Executive drives branch collection targets, monitors agency performance, ensures legal compliance, …
Sikar,Devipura,IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services
BAJAJ FINANCE LIMITEDDebt Management Services - The Wheels team at Bajaj Finance focuses on managing car finance collections and compliance. The Senior Executive drives collection targets, monitors performance, ensures legal compliance …
Jaipur,IndiaOn-siteFull-timeActiveCredit Manager - Commercial Vehicle Credit Appraisal
Tata Capital Housing FinanceResponsible for implementing and managing credit policies and underwriting processes for Tata Capital's commercial vehicle division in Jaipur. Oversees policy administration, system monitoring, and portfolio quality to …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActivePrinciple Officer (MLRO)
NexthireThe Principle Officer (MLRO) leads Suncrypto’s AML, KYC, and compliance programs, ensuring adherence to laws and regulations. They develop policies, conduct risk assessments, monitor controls, and report to senior …
Jaipur, IN, IndiaOn-siteFull-timeActiveCredit Executive
Tata CapitalCredit Executive responsible for underwriting and managing microfinance portfolios in Jaipur. Oversees loan approvals, collateral verification, and KYC compliance while coordinating with cross‑functional teams. …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveSenior Executive
DiageoSenior Executive – Process at Diageo oversees plant operations in Alwar, India, ensuring efficient raw material management, production delivery, and quality compliance. The role manages inventory, monitors consumption, …
Alwar, IndiaOn-siteFull-timeActiveCredit Executive - MFB
Tata CapitalCredit Executive responsible for underwriting and managing microfinance portfolios in Jaipur. Ensures compliance with policies, meets SLAs, and coordinates with customers for document validation. Handles credit …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveClearing and Settlement Analyst
Deutsche BankClearing and Settlement Analyst supports Deutsche Bank’s Securities & Custody Operations in Jaipur. The role reports to the VP – Deputy Head and handles trade processing, FX and cash settlements, regulatory reporting, …
Jaipur, IndiaOn-siteFull-timeActiveCredit Executive
Tata Capital Housing FinanceThe Credit Executive will manage loan portfolios in the Jhalawar region, ensuring compliance with microfinance regulations. Responsibilities include underwriting, disbursement, collateral assessment, and coordination …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveCredit Executive
Tata CapitalCredit Executive responsible for underwriting and managing microfinance portfolios across Ajmer and Beawar regions. Oversees case discussions, adheres to SLAs, and ensures quality compliance. Handles credit evaluation, …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveCredit Executive
Tata Capital Housing FinanceResponsible for underwriting and managing credit portfolios within the Kekri region, ensuring compliance with company policies and quality standards. Conducts personal case discussions, verifies documentation, and …
Kekri, Rajasthan, IndiaOn-siteFull-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalQuality Executive responsible for monitoring FTR trends, ensuring timely credit underwriting, delivering training, maintaining compliance, and acting as branch manager when needed.
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveImplant Executive
Quess EnterpriseImplant Executive responsible for overseeing implant operations, ensuring quality, compliance, and efficiency. Coordinates cross-functional teams, manages schedules, monitors performance metrics, and implements process …
RIICO Industrial Area Khushkhera, Rajasthan, IndiaOn-siteFull-timeActiveCollection Executive
Muthoot FinCorpCollections Department at Muthoot FinCorp oversees agency performance and delinquent account recovery. The role sets targets, monitors agency activities, conducts field visits, and ensures compliance with company …
PALIOn-siteFull-timeActiveSupervisor Human Resources
Marriott Hotels & ResortsHuman Resources team at Marriott Hotels & Resorts oversees employee relations and recruitment compliance. The Supervisor assists management with HR issues, monitors hiring processes, maintains employee records, and …
Jodhpur,Rajasthan,IndiaOn-siteFull-timeActiveBranch Manager
Muthoot FinCorpBranch Manager at Muthoot FinCorp leading the Merta branch. Drives customer acquisition and retention, oversees branch profitability, and ensures compliance with operational policies. Manages a team through coaching, …
Merta,IndiaOn-siteFull-timeActive