Compliance Monitoring jobs in West Bengal
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsFinancial Crime Compliance, Analyst
AML RightSourceFinancial Crime Compliance Analyst role involves monitoring and investigating financial activities to detect suspicious behavior, ensuring compliance with AML and KYC regulations, and providing analytical insights to …
Kolkata, IndiaOn-siteFull-timeActiveCredit Support-CF-Credit Monitoring
Tata CapitalResponsible for implementing and managing credit processes and underwriting for Tata Capital’s credit portfolio in Kolkata. Oversee proposal appraisal, portfolio monitoring, MIS preparation, and adherence to turnaround …
Kolkata, West Bengal, IndiaOn-siteFull-timeActiveFinancial Crime Compliance Manager
AML RightSourceAML RightSource, a global technology‑enabled managed services firm, seeks a Financial Crime Compliance Manager in Kolkata to lead a team of 25+ analysts. The role focuses on KYC, AML, and CTF compliance, driving client …
Kolkata, IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services, Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer team at Bajaj Finance Limited manages consumer debt collection. The Senior Executive drives branch collection targets, ensures PI targets are met within cost limits, and enforces …
Contai,IndiaOn-siteFull-timeActiveFinancial Crime Compliance Analyst
AML RightSourceFinancial Crime Compliance Analyst role involves monitoring and analyzing financial transactions to detect suspicious activity, verifying client identities for KYC procedures, interpreting policies, identifying …
Kolkata, IndiaOn-siteFull-timeActiveCompliance Apprenticeship Training
TATA STEEL LTD.Compliance Team at TM International Logistics Ltd. ensures regulatory adherence across logistics operations. The apprentice supports daily compliance monitoring, documentation, and reporting while learning industry …
Haldia,IndiaOn-siteFull-timeActiveSales Representative III- Endoscopy and Acute care & Monitoring
MedtronicMedtronic seeks a Sales Representative III for Endoscopy and Acute Care & Monitoring in Kolkata. The role involves promoting and selling Medtronic products, building long‑term relationships with distributors and …
Kolkata,West Bengal,IndiaOn-siteFull-timeActiveSenior Financial Crime Compliance Manager
AML RightSourceSenior Financial Crime Compliance Manager at AML RightSource leads AML/FC engagements in Kolkata, India. Oversees managers and analysts, ensuring quality standards, risk mitigation, and client KPI/KRI reporting. Drives …
Kolkata, IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services, Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer team at Bajaj Finance focuses on managing consumer debt portfolios and ensuring compliance with collection targets. The Senior Executive drives collection performance, monitors agency …
Raiganj, IndiaOn-siteFull-timeActiveIndependence Compliance Associate 1
RSM UsRSM’s Independence team ensures compliance with SEC, PCAOB, and AICPA rules. The Associate monitors personal independence tracking, responds to inquiries, and supports annual and new‑hire surveys. Work is based in …
Kolkata,IndiaOn-siteFull-timeActiveProcess and Compliance Lead
CementProcess and Compliance Lead responsible for ensuring compliance with indirect tax regulations, including daily E‑way bill adherence, monthly and quarterly GST returns, and input tax credit management. Oversees physical …
Kolkata, West Bengal, IndiaOn-siteFull-timeActiveSenior Financial Crime Compliance Manager
AML RightSourceSenior Financial Crime Compliance Manager at AML RightSource leads AML/FC engagements in Kolkata, India. Oversees Managers and Analysts, ensuring quality, risk mitigation, and client KPI/KRI reporting. Drives project …
Kolkata, IndiaOn-siteFull-timeActiveShift Engineer
Cushman & WakefieldShift Engineer ensures uninterrupted operation of all MEP services in a commercial complex. Coordinates with contractors, vendors, and maintenance teams to resolve issues, perform preventive maintenance, and maintain …
DLF Galleria, IndiaOn-siteFull-timeActiveIndependence Compliance Manager
RSM UsRSM US Integrated Services India Private Limited seeks an Independence Compliance Manager to lead a team that ensures adherence to independence rules set by SEC, PCAOB, and AICPA. The role involves managing day‑to‑day …
Kolkata, IndiaOn-siteFull-timeActiveSAP EHS, Product Compliance, & Sustainability Senior Developer
Environmental Resources Management (ERM)ERM Sustainability Solutions team delivers innovative SAP-based sustainability and product compliance platforms. The Senior Developer builds and enhances SAP EHS and Product Compliance modules, integrates cloud services …
Kolkata,IndiaOn-siteFull-timeActiveCyber AI Risk and Compliance
TATA CONSULTANCY SERVICES LTD.CRO (Cyber Risk & Data Privacy) – Job Description Location: Chennai, Bengaluru, Mumbai, Pune, Kolkata, Hyderabad, Delhi, Gurgaon, Noida Experience: 8–15 years Preferred Certifications: ISO 27001, ISO 27701, CISA, CRISC, …
Kolkata,IndiaOn-siteFull-timeActiveCommodity Dealer
Kotak Mahindra BankManages commodity trading operations, monitors market trends, ensures regulatory compliance, and collaborates with cross-functional teams to optimize trading strategies.
Kolkata, West Bengal, IndiaOn-siteFull-timeActiveResearch Manager
KantarResearch Manager at Kantar responsible for market research, client liaison, project management, proposal drafting, questionnaire design, data analysis, presentation development, cost monitoring, and ensuring compliance.
Kolkata, Infinity Benchmark, IndiaOn-siteFull-timeActiveSAP EHS, Product Compliance, & Sustainability Senior Developer
Environmental Resources Management (ERM)We are seeking a highly skilled SAP Developer with strong experience in ABAP development and SAP Business Technology Platform (BTP) to support our sustainability and product compliance client project delivery and …
Kolkata, IndiaOn-siteFull-timeActiveDirector, Financial Crime Compliance Delivery Operations
AML RightSourceDirector of Financial Crime Compliance Delivery Operations at AML RightSource leads global AML/KYC client projects, setting quality standards, managing risk, and ensuring timely delivery. Oversees teams of 200+ across …
Kolkata, IndiaOn-siteFull-timeActive