India jobs / Regulatory Compliance / Kolkata

Regulatory Compliance jobs in Kolkata

Explore 74 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. Analyst - Regulatory Services

    Apex Fund Services

    Analyst 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-time
    Active

  2. Financial Crime Compliance Manager

    AML RightSource

    Financial 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-time
    Active

  3. Independence Compliance Manager

    RSM Us

    RSM 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-time
    Active

  4. IFS-Operate-Data Analytics Associate

    PricewaterhouseCoopers

    PwC’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-time
    Active

  5. Cyber 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-time
    Active

  6. Compliance 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-time
    Active

  7. Independence Compliance Associate 1

    RSM Us

    RSM’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-time
    Active

  8. Health, Safety, Security & Environment (HSSE) Analyst

    Jones Lang LaSalle

    HSSE 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-time
    Active

  9. External Hiring|Compliance Manager|International|19072026

    Teleperformance

    Compliance 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-time
    Active

  10. Financial Crime Compliance, Analyst

    AML RightSource

    Financial 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-time
    Active

  11. Specialist 3 Transaction processing Finance Partner Assurance

    PricewaterhouseCoopers

    PwC assurance services focus on financial performance and operations, improving external reporting and adapting to regulatory requirements. The role centers on transaction processing for banking clients, managing …

    Kolkata, IndiaOn-siteFull-time
    Active

  12. Financial Crime Compliance Analyst

    AML RightSource

    Financial 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-time
    Active

  13. Financial Crime Compliance Manager

    AML RightSource

    AML 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-time
    Active

  14. Process and Compliance Lead

    Cement

    Process 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-time
    Active

  15. Director, Financial Crime Compliance Delivery Operations

    AML RightSource

    Director 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-time
    Active

  16. Application Specialist, Diagnostics

    Avantor Asia Middle East Africa (AMEA)

    Diagnostics Application Support team at Avantor provides expert technical assistance for complex product inquiries and regulatory documentation. The specialist delivers detailed guidance on product features, custom …

    Kolkata,IN,IndiaRemoteFull-time
    Active

  17. Lead - Branch Quality & Compliance

    Mahindra Logistics Limited

    Operations 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-time
    Active

  18. IN Specialist 2 Indirect Tax

    PricewaterhouseCoopers

    PwC 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-time
    Active

  19. IFS-Operate-Compliance Testing Associate

    PricewaterhouseCoopers

    A 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-time
    Active

  20. Manager - Retail Legal & Remedial

    Tata Capital Housing Finance

    The 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-time
    Active

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