Compliance jobs in Rajasthan
Explore 101 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsManager, BFS Direct
BAJAJ FINANCE LIMITEDJob Purpose “This position is open with Bajaj Finance ltd.” Duties and Responsibilities • Perform internal audits of Operations processes and enforce controllership • Conduct monthly internal compliance audits within …
Jaipur,Rajasthan,IndiaOn-siteFull-timeActiveCLM - KYC - NCT/Associate
Deutsche BankOperations support across Deutsche Bank’s global businesses, ensuring timely, professional delivery of transactions and processes. This role focuses on KYC compliance, verifying client data, conducting due diligence, …
Jaipur, IndiaOn-siteFull-timeActivePayments Processing Analyst
Deutsche BankPayments Processing Analyst handles accurate, timely processing of all payment types, including physical cash and valuables, ensuring compliance with SLAs and industry guidelines. Manages investigations, escalations, …
Jaipur, 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-timeActiveOperations Analyst
Deutsche BankOperations Analyst in Deutsche Bank’s Global Procurement, responsible for end-to-end procurement processes, GL postings in SAP, and ensuring compliance with procurement principles. Works with stakeholders to improve …
Jaipur, 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-timeActiveGL Accountant I
TeleperformanceGL Accountant I at Teleperformance is responsible for ensuring compliance with financial transaction recording standards, controlling and reconciling accounts, and preparing comprehensive accounting reports for both …
TPIN Jaipur LIC, IndiaOn-siteFull-timeActiveTeam Leader, Operations
Bill Gosling OutsourcingJoin Bill Gosling Outsourcing as a Team Leader in Jaipur, leading a high‑performing operations team. Drive coaching, process improvements, SLA compliance, and reporting to meet client goals. Champion core values, …
Jaipur, IndiaOn-siteFull-timeActiveAssistant Human Resources Manager
Marriott Hotels & ResortsMarriott Hotels & Resorts – Human Resources team drives employee engagement, talent acquisition, and compliance across the property. The Assistant HR Manager supports recruitment, benefits administration, employee …
Jaipur,Rajasthan,IndiaOn-siteFull-timeActiveOperations Analyst
Deutsche BankOperations Analyst in Deutsche Bank’s Global Procurement, supporting end‑to‑end procurement processes including invoice processing, payments, contract enablement, buying assistance, and spend compliance. Responsible for …
Jaipur, 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-timeActiveReference Data Analyst, NCT
Deutsche BankThe Reference Data Analyst, NCT at Deutsche Bank in Jaipur is responsible for overseeing strategic data across the bank’s systems, ensuring data quality, classification, and compliance with regulatory requirements. The …
Jaipur, IndiaOn-siteFull-timeActiveBranch Manager, Gold Loans
IIFL FINANCE LIMITEDBranch Manager, Gold Loans at IIFL Finance leads the Gold Loan Champions team, driving business growth, customer acquisition, and compliance for the Mukundgarh branch. The role oversees end‑to‑end branch operations, …
Mukundgarh, 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
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-timeActiveBranch Control Unit Circle BCU Head
AXIS BANK LTD.Branch Control Unit (BCU) Circle at Axis Bank oversees branch operational compliance, risk mitigation, and regulatory reporting. The role conducts surprise system and process visits, analyzes gaps, and drives corrective …
Jodhpur,IndiaOn-siteActiveClearing 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-timeActiveKYC Associate
Deutsche BankDeutsche Bank seeks a KYC Associate in Jaipur to oversee client onboarding and compliance with AML and AFC regulations. The role involves verifying client data, conducting due diligence, assessing risk, and ensuring …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveAssistant Branch Manager-Inbound-Branch Banking
Kotak Mahindra BankAssistant Branch Manager – Inbound at Kotak Mahindra Bank, responsible for daily branch operations, ensuring compliance with regulatory and audit standards, managing customer service queues, and overseeing cash and FX …
Baran, Rajasthan, IndiaFull-timeActiveAssistant Manager - EHSS
Pernod RicardAssistant Manager – EHSS at Pernod Ricard India Private Limited is responsible for driving the Safety and Environment Management System across the Behror factory. The role requires creating a positive safety culture, …
Behror, IndiaOn-siteFull-timeActive