Compliance jobs in Jaipur
Explore 29 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-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-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-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-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-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-timeActiveFinance Manager
NexthireFinance Manager at Suncrypto will spearhead tax compliance, regulatory adherence, and financial strategy for a leading crypto exchange. The role demands a CA-qualified professional with 3‑4 years of experience in …
Jaipur, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankDeutsche Bank seeks a KYC Associate to support client onboarding and compliance. The role focuses on verifying client data, performing due diligence on a wide range of entities, reviewing KYC documentation, and …
Jaipur, IndiaOn-siteFull-timeActiveSenior Executive Payroll
TeleperformanceTeleperformance seeks a Senior Executive Payroll to design and ensure compliance with payroll processes, calculate gross and net pay, maintain records, reconcile payroll entries, verify data, manage legislation …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankKYC Associate role at Deutsche Bank in Jaipur supports the bank’s compliance and anti‑money laundering functions. The position verifies client data, performs due diligence on new and existing clients across a wide range …
Jaipur, IndiaOn-siteFull-timeActiveOperations Expert, AS
Deutsche BankOperations Expert, AS supports Deutsche Bank’s global operations by verifying client data, conducting due diligence, and assessing KYC documentation. The role ensures compliance with AML/KYC regulations, interprets …
Jaipur, IndiaOn-siteFull-timeActive