95 compliance officer job offers in Kolkata, West Bengal
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Compliance Officer
Nakamichi Securities Kolkata, West Bengal
...compliance or finance A Bachelor's degree in Finance, Law, Business Administration, or a related field; advanced certifications like CAMS or CCEP are...
22 days ago in MonsterReport -
Chief Compliance And Corporate Affairs Officer
HR Anexi Kolkata, West Bengal
...compliance culture and governance discipline across functions. Ensure regulatory alignment while enabling innovation and operational scalability...
3 days ago in JobrapidoReport -
Chief Compliance And Corporate Affairs Officer
new HR Anexi Kolkata, West Bengal +106 locations
...compliance culture and governance discipline across functions. Ensure regulatory alignment while enabling innovation and operational scalability...
1 day ago in Talent.comReport -
Chief financial officer
new GOODCARE Kolkata, West Bengal +1 Location
...compliance on all financial functions Manage relationships with banks Qualifications Strong finance-based analytical skills 7. 10 years' of finance experience
1 day ago in Labor24Report -
Chief Operating Officer
new RM Staffing B.V. Kolkata, West Bengal +24 locations
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
19 h 46 minutes ago in Talent.comReport -
Hiring Freshers | Banking Officer
new EXCELORS MANAGEMENT SERVICES Kolkata, West Bengal
Oversee daily banking operations, ensuring efficiency and compliance with policies. Develop and implement sales strategies to achieve business targets...
1 day ago in Talent.comReport -
Branch: Branch Relationship Officer
axis bank Kolkata, West Bengal +425 locations
...compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit requirements of the bank are met...
2 days ago in MonsterReport -
Chief Financial Officer
TipTop Things Kolkata, West Bengal +106 locations
...Compliance, Structure & Risk Advise on entity structuring, intercompany flows, and transfer pricing (with external advisors) Coordinate with tax advisors...
2 days ago in Talent.comReport -
Payments Partnership Officer
IUX Kolkata, West Bengal +104 locations
...in assigned markets. You are expected to navigate the complex intersection of high-risk processing, local banking infrastructure, and regulatory compliance...
2 days ago in Talent.comReport -
Modern Trade Sales Officer - FMCG (4-11 yrs) Kolkata...
Growing Product based Fintech - B2B Kolkata, West Bengal
Job Title: Modern Trade Sales OfficerBudget: 50-55 KJob Summary: We are seeking a results-driven Modern Trade Sales Officer to manage and grow sales across...
5 days ago in UpdazzReport -
Payments Partnership Officer
new IUX Kolkata, West Bengal +104 locations
...in assigned markets. You are expected to navigate the complex intersection of high-risk processing, local banking infrastructure, and regulatory compliance...
19 h 47 minutes ago in Talent.comReport -
RMO/EMO/Medical Officer/ FMO -MBBS
People Alliance Workforce Kolkata, West Bengal +2 locations
...care. Handle emergency and casualty cases effectively. Maintain accurate and consistent medical record-keeping practices. Administrative & Compliance...
Gross/year: ₹ 11 lakhs
2 days ago in MonsterReport -
Group Chief Data Officer (CDO)
new Antal International Kolkata, West Bengal
Job Description Job Title: Group Chief Data Officer (CDO) Location: Kolkata / West Bengal. Reports to: Group CEO / Group CTO / Board of Directors Experience...
1 day ago in Talent.comReport -
State SLP Network Supply Chain Officer
new Jio Kolkata, West Bengal +79 locations
We at Reliance Jio are currently hiring for open position of State SLP Network Supply Chain Officer Requirements: Education: Graduation in any stream...
1 day ago in Talent.comReport -
Branch: Branch Relationship Officer - Premium Service
axis bank Kolkata, West Bengal +15 locations
...compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit requirements of the bank are met...
4 days ago in MonsterReport -
Deputy Global Infrastructure and Security Operations Leader
iMerit Technology Kolkata, West Bengal
...compliance, and access governance) are fully integrated with infrastructure operations. Drive continuous improvement of service delivery: establish and...
3 days ago in JobrapidoReport -
WBO: MWBC-Customer Service Officer CA & CMS
axis bank Kolkata, West Bengal +9 locations
WBO: MWBC-Customer Service Officer CA & CMS INTERNAL USAGE: No. Of Vacancies: Reports to: Customer Service Manager Is a Team leader N Team Size: Grade...
7 days ago in MonsterReport -
WBO: MWBC Customer Service Officer Trade & Forex
axis bank Kolkata, West Bengal +3 locations
...compliance within the stipulated time. Record, Send and Retrieve the original documents to / from Record Management Agency. Promoting on boarding of...
4 days ago in MonsterReport -
Principal Officer
Cofinex Exchange Kolkata, West Bengal
We are Hiring: Principal Officer (PO) – Compliance & AML Cofinex Exchange, a growing and regulated cryptocurrency platform, is looking for a Principal...
30+ days ago in MonsterReport -
Recruitment Drive - North Regions
new ESAF Kolkata, West Bengal +1 Location
Description #Sales Officer (Branch Banking) Job Description: Responsible for increasing the Branch's Sales volume, exceptional customer services, acquisition...
1 day ago in Talent.comReport -
Legal Officer
SHIKSHAYATAN FOUNDATION Kolkata, West Bengal
Qualifications LL.B. from a recognized university 2–5 years of relevant experience in legal, compliance, or administrative roles (experience in education...
18 days ago in MonsterReport -
Hiring Fresher Graduate for Bank Sales Work From Office
Soumita Dutta Parui Kolkata, West Bengal
About the Role: We are seeking a driven and results-oriented individual to join our team as a CASA Sales Officer. In this exciting role, you will play a...
3 days ago in ClickindiaReport -
IT Security Executive-Reputed Internet Security Industry-Kol
new Seven Consultancy Kolkata, West Bengal
...maintenance and development of the PCI Control Framework and related processes and procedures. 2 Perform activities to help measure and monitor compliance...
1 day ago in Talent.comReport -
IT Security Executive-Reputed IT Industry-Kolkata, West Beng
Seven Consultancy Kolkata, West Bengal
...maintenance and development of the PCI Control Framework and related processes and procedures. 2 Perform activities to help measure and monitor compliance...
3 days ago in Talent.comReport -
Deputy Global Infrastructure and Security Operations Leader
new iMerit Technology Kolkata, West Bengal +107 locations
...compliance, and access governance) are fully integrated with infrastructure operations. Drive continuous improvement of service delivery: establish and...
13 h 15 minutes ago in Talent.comReport
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