Compliance jobs in West Bengal
Explore 141 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-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-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-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-timeActiveIN Specialist 2 Indirect Tax
PricewaterhouseCoopersPwC tax team focuses on advising clients on tax planning, compliance, and strategy. This role supports indirect tax compliance, preparing GST returns, reconciling accounts, and assisting clients with statutory filings …
Kolkata, 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-timeActiveFinancial Crime Compliance Manager
AML RightSourceFinancial Crime Compliance Manager at AML RightSource leads a team of analysts to deliver AML/KYC services, ensuring regulatory compliance, client engagement, process improvement, and strategic initiatives across global …
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-timeActiveManager, BFS Direct
BAJAJ FINANCE LIMITEDBFS Direct team at Bajaj Finance focuses on overseeing lending operations compliance and risk management. The Manager leads internal audits, conducts monthly compliance reviews, identifies vulnerabilities, and drives …
Kolkata,West Bengal,IndiaOn-siteFull-timeActiveLead - Branch Quality & Compliance
Mahindra Logistics LimitedOperations Department at Mahindra Logistics Limited drives quality, compliance and safety initiatives for its Kolkata branch. The Lead oversees safety audits, driver training, vehicle induction and coordinates with …
Kolkata,West Bengal,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-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-timeActiveCluster Legal Manager
Muthoot FinCorpLegal Department at Muthoot FinCorp oversees legal risk, compliance, and dispute resolution for the secured and unsecured lending business. The manager drafts, vets, and finalizes transaction documents, leads external …
Barasat,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-timeActiveIN_Associate 2_IDAM_RC - GRC AITH_Advisory_Kolkata
PricewaterhouseCoopersPwC’s Risk & Compliance team in Kolkata DN 57 builds and maintains regulatory compliance frameworks for clients in pharma and biotech. The Associate supports Computer System Validation and Identity & Access Management, …
Kolkata,INOn-siteFull-timeActiveExternal Hiring|Compliance Manager|International|19072026
TeleperformanceCompliance Manager at Teleperformance’s International Hiring team, ensuring all recruitment processes meet global regulatory standards. The role audits hiring workflows, collaborates with HR and legal to mitigate risk, …
Kolkata,IN,IndiaFull-timeActiveAnalyst - Regulatory Services
Apex Fund ServicesAnalyst in Corporate Solutions team at Apex Group. Responsible for regulatory and compliance support for overseas client companies, including board meeting coordination, AML compliance, document renewal, audit …
Kolkata, IndiaOn-siteFull-timeActiveExecutive, Debt Management Services - Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer team at Bajaj Finance focuses on managing and recovering consumer debt while ensuring compliance with legal guidelines. The Executive drives collection targets for the assigned …
Dinhata,,IndiaOn-siteFull-timeActiveSenior Executive - EHS
Cushman & WakefieldThis role is responsible for developing and implementing health and safety plans, enforcing policies, and evaluating practices and facilities to ensure compliance with legal guidelines. They conduct training sessions, …
Kolkata, IndiaOn-siteFull-timeActiveFinancial Crime Compliance Manager -Kolkata, India
AML RightSourceFinancial Crime Compliance Delivery Team at AML RightSource India leads a 25+ analyst squad to deliver AML/KYC compliance services. The manager coaches and mentors analysts, evaluates talent, and drives client projects, …
Kolkata,IndiaOn-siteFull-timeActive