Regulatory Compliance jobs in West Bengal
Explore 131 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAnalyst - 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-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-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-timeActiveManager - Retail Legal & Remedial
Tata Capital Housing FinanceThe Manager – Retail Legal & Remedial leads the legal and remedial team for Tata Capital Housing Finance’s retail housing portfolio in Kolkata. This role oversees compliance, risk management, and dispute resolution …
Kolkata, West Bengal, IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupKYC Operations Analyst at Citigroup supports the internal KYC program, ensuring compliance with AML and regulatory reporting. The role partners with Relationship Management and Compliance teams to create, maintain, and …
PLOT NO-1, S.NO. 77, 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-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-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-timeActiveIFS-Operate-Data Analytics Associate
PricewaterhouseCoopersPwC’s Operate delivers operational and managed services solutions to clients across a range of situations often associated with their regulatory, risk and/or compliance agendas. We bring together regulatory insight, …
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-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-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-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-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-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-timeActiveCommodity Dealer
Kotak Mahindra BankManages commodity trading operations, monitors market trends, ensures regulatory compliance, and collaborates with cross-functional teams to optimize trading strategies.
Kolkata, West Bengal, 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-timeActiveFinancial 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-timeActiveHealth, Safety, Security & Environment (HSSE) Analyst
Jones Lang LaSalleHSSE Site Manager at JLL in Kolkata leads comprehensive health, safety, security, environmental and sustainability programs for a 1,000+ employee facility. The role drives regulatory compliance, incident investigation, …
Kolkata,WB,IndiaOn-siteFull-timeActive