Regulatory Compliance jobs in Rajasthan
Explore 100 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsRegulatory Operations Analyst
Deutsche BankRegulatory Operations Analyst at Deutsche Bank in Jaipur supports the bank’s regulatory compliance by translating regulations into operational processes and procedures. The role partners with the regulatory team to …
Jaipur, IndiaOn-siteFull-timeActiveRegulatory Reporting - Associate
Deutsche BankThe Regulatory Reporting – Associate at Deutsche Bank supports compliance with MiFID II, EMIR, CFTC, SFTR across asset classes. Working with the Bangalore team, the role manages exception handling, MIS compilation, UAT, …
Jaipur, IndiaOn-siteFull-timeActiveRegulatory Operations Analyst, NCT
Deutsche BankRegulatory Operations Analyst, NCT at Deutsche Bank supports the Tax Due Diligence - TaxOps team within the CIB division, ensuring compliance with KYC, FATCA, CRS, and US tax regulations. The role involves reviewing …
Jaipur, IndiaOn-siteFull-timeActiveRegulatory Operations Analyst, NCT
Deutsche BankRegulatory Operations Analyst in Jaipur, India supports Deutsche Bank’s Tax Due Diligence – TaxOps team, ensuring compliance with KYC, FATCA, CRS, and US Tax regulations. The role reviews regulatory documents, raises …
Jaipur, IndiaOn-siteFull-timeActiveRegulatory Operations Analyst
Deutsche BankRegulatory Operations Analyst supports Deutsche Bank’s Tax Due Diligence team, ensuring compliance with KYC, FATCA, CRS, and US tax regulations. The role verifies client data and regulatory documents, raises risk …
Jaipur, IndiaOn-siteFull-timeActiveRegulatory Reporting - NCT
Deutsche BankThe Regulatory Reporting – NCT role at Deutsche Bank supports compliance with regulatory requirements across asset classes including Rates, Credit, Commodities, and Equities. Based in Jaipur, the position involves …
Jaipur, IndiaOn-siteFull-timeActiveRegulatory Reporting
Deutsche BankLead regulatory reporting for Deutsche Bank’s Jaipur office, ensuring compliance with MiFID II, EMIR, SFTR across all asset classes. Define transaction reporting logic, automate exception processes, maintain reporting …
Jaipur, 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-timeActiveRegulatory Operations Analyst, NCT
Deutsche BankRegulatory Operations Analyst supports Deutsche Bank's Tax Due Diligence team, ensuring compliance with KYC, FATCA, CRS, and US tax regulations. Responsibilities include verifying client data and regulatory documents, …
Jaipur, IndiaOn-siteFull-timeActiveRegulatory Operations Analyst, NCT
Deutsche BankRegulatory Operations Analyst, NCT at Deutsche Bank supports the Tax Due Diligence—TaxOps team within the CIB division. The role focuses on reviewing client regulatory documents to ensure compliance with KYC, FATCA, …
Jaipur, IndiaOn-siteFull-timeActiveAssociate – Regulatory Reporting Team
Deutsche BankAssociate – Regulatory Reporting Team at Deutsche Bank in Jaipur, India. The role supports compliance with regulatory requirements such as MiFID II across asset classes (Rates, Credit, Commodities, Equities, FX). …
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-timeActiveAnalytics Senior Analyst
Deutsche BankAnalytics Senior Analyst at Deutsche Bank responsible for managing dbContractsPro dashboard and analytics reporting. Owns regulatory compliance reporting, KPI/KRI/KCI metrics, and governance forum presentations. …
Jaipur, IndiaOn-siteFull-timeActiveFinance Manager
TeleperformanceFinance Manager at Teleperformance leads the organization’s financial operations, ensuring compliance with accounting standards and regulatory requirements. The role involves daily financial management, including …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveReference Data Analyst
Deutsche BankReference Data Analyst at Deutsche Bank responsible for overseeing strategic data lifecycle across banking systems. Ensures data capture, validation, classification, and quality controls to meet regulatory requirements. …
Jaipur, IndiaOn-siteFull-timeActiveKYC Associate
Deutsche BankThe KYC Associate at Deutsche Bank is responsible for client onboarding and exception management in line with regulatory standards. The role focuses on Know‑Your‑Client (KYC) reviews, Anti‑Money Laundering (AML) and …
Jaipur, Rajasthan, IndiaOn-siteFull-timeActiveReference Data Analyst
Deutsche BankReference Data Analyst focuses on oversight of strategic data across bank systems, ensuring data capture, validation, classification, and quality controls. Supports data lifecycle, maintains processes for data set-up, …
Jaipur, IndiaOn-siteFull-timeActiveReference Data Analyst, NCT
Deutsche BankThe Reference Data Analyst at Deutsche Bank in Jaipur is responsible for overseeing the lifecycle of strategic reference data across the bank’s systems. The role involves validating, classifying, and maintaining data …
Jaipur, IndiaOn-siteFull-timeActiveReference Data Analyst, NCT
Deutsche BankReference Data Analyst, NCT is a role within Deutsche Bank’s Operational Reference Data Services (ORDS) function, focusing on client data, tax, regulatory and instrument reference data. The position supports global …
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-timeActive