Compliance jobs in Kolkata
Explore 85 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-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-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-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-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-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-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 …
Kolkata,IndiaOn-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-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-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-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-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-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-timeActiveSenior IT Internal Auditor
TD SynnexSenior Internal Auditor II at TD SYNNEX responsible for risk assessment, SOX compliance, financial & IT controls testing, audit planning, reporting, and collaboration with internal/external auditors. Leads projects, …
Kolkata, IndiaOn-siteFull-timeActiveIFS-Operate-Compliance Testing Associate
PricewaterhouseCoopersA career in Client Implementation and Execution within Client Service Support services, helping clients transform customer service and engagements from cost centres into revenue generating businesses across all PwC …
Kolkata, IndiaOn-siteFull-timeActiveFinancial Crime Compliance Manager
AML RightSourceFinancial Crime Compliance Manager leads a team of 25+ analysts in AML/BSA, transaction monitoring, KYC onboarding, and EDD. Oversees day‑to‑day client engagements, ensuring KPIs, quality, and timelines. Drives process …
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-timeActive