705 risk compliance job offers in Kolkata, West Bengal
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Compliance and Risk Officer
Peerless General Finance & Investment Company Kolkata, West Bengal
Risk management. Enterprise Risk Management: Identify, assess, and monitor key risks across business functions and entities within the Group; develop risk...
6 days ago in Talent.comReport -
Compliance Analyst
Neu Money Kolkata, West Bengal +105 locations
...is different). ● Ability to handle high-pressure situations and maintain confidentiality. ● Problem solver with a proactive approach to risk identification.
3 days ago in WhatjobsReport -
Compliance Analyst
new Neu Money Kolkata, West Bengal +107 locations
Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
1 day ago in Talent.comReport -
Risk Analyst
new Crescendo Global Kolkata, West Bengal +105 locations
Risk Analyst – Forex & Trading Risk. Operations – 5 Years – Mohali Location – MohaliWe are looking for a Risk Analyst with strong exposure to Forex markets...
22 h 2 minutes ago in WhatjobsReport -
Risk Analyst
new Crescendo Global Kolkata, West Bengal
Risk Analyst – Forex & Trading Risk. Operations – 5 Years – Mohali Location – Mohali We are looking for a Risk Analyst with strong exposure to Forex markets...
1 day ago in JobrapidoReport -
Risk Analyst
new Crescendo Global Kolkata, West Bengal +107 locations
Risk Analyst – Forex & Trading Risk. Operations – 5 Years – Mohali Location – Mohali We are looking for a Risk Analyst with strong exposure to Forex markets...
8 h 41 minutes ago in Talent.comReport -
Manager - Tech Consulting - AMI - CNS - TC - Cyber Risk...
new WomenTech Network Kolkata, West Bengal
Requisition Id: 1564--- The opportunity Execution of client projects or assist Engagement Manager/ Director in project execution onsite/ offsite, timely complet
1 day ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Kolkata, West Bengal +105 locations
...IndiaExperience: 4+ YearsIndustry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
3 days ago in WhatjobsReport -
Principal Officer – Compliance
new Herald Exchange Kolkata, West Bengal +107 locations
...Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
1 day ago in Talent.comReport -
Retail Security and Compliance Officer
Baazar Style Retail Kolkata, West Bengal
...shrinkage, theft, fraud, and operational losses across stores and warehouses. The role ensures implementation of loss prevention strategies, compliance...
6 days ago in Talent.comReport -
Urgent * Subject Matter Expert (Insurance domain) / 10+...
Senzcraft Kolkata, West Bengal
...Senzcraft on linkedin. > Senzcraft is awarded by Analytics India Magazine in it’s report “State of AI in India – 2022” as a “Niche AI startup”. Senzcraft is also recognized by NY based SSON as a top hyper automation solutions provider. Role Description We are looking for a Senior Insurance SME with strong consulting and process transformation experience to lead process assessment, improvement initiatives, and Gen AI & automation implementation across insurance operations. The role requires deep insurance domain expertise combined with experience in operational excellence, Six Sigma methodologies, and digital transformation. Key Responsibilities Act as Insurance Domain SME across key functions such as Risk...
2 days ago in JobrapidoReport -
GST Compliance and Strategy Manager
Bhuta Shah & Co | Chartered Accountants Kolkata, West Bengal
...Role Overview We are looking for a highly skilled and experienced Senior Manager – Indirect Tax to lead GST advisory, litigation, assessments, and compliance...
2 days ago in Talent.comReport -
HSSEQ Compliance Officer
Apeejay Shipping Kolkata, West Bengal
...risk assessments for vessels, manage MOC processes, and maintain related records. Assist in office and vessel audit preparations, including documentation...
4 days ago in Talent.comReport -
Senior Manager- Operational Risk
Mashreq Kolkata, West Bengal +105 locations
...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills...
3 days ago in WhatjobsReport -
Senior Manager- Operational Risk
new Mashreq Kolkata, West Bengal +107 locations
...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills; and...
1 day ago in Talent.comReport -
Risk Manager (India)
AECOM Kolkata, West Bengal
...contractual risks. Maintain a centralized repository of contracts and associated risk assessments for easy reference and tracking. Ensure compliance with
4 days ago in Talent.comReport -
Insider Risk Management Engineer (IRM)
DigiHelic Solutions Kolkata, West Bengal
Job Title: Insider Risk Management Engineer (Microsoft Purview) Role Summary Responsible for end-to-end implementation and operationalization of Microsoft...
3 days ago in JobrapidoReport -
Risk Management Specialist
new Peerless General Finance & Investment Company Kolkata, West Bengal
Risk management. Enterprise Risk Management: Identify, assess, and monitor key risks across business functions and entities within the Group; develop risk...
1 day ago in Talent.comReport -
Enterprise Risk Analyst
Peerless General Finance & Investment Company Kolkata, West Bengal
Risk management. Enterprise Risk Management: Identify, assess, and monitor key risks across business functions and entities within the Group; develop risk...
6 days ago in Talent.comReport -
Chief Compliance And Corporate Affairs Officer
HR Anexi Kolkata, West Bengal +105 locations
...Risk, Technology, and Business teams to embed regulatory readiness early in product or system changes. Lead regulatory submissions and approvals for: New...
3 days ago in WhatjobsReport -
Fraud Risk Management Lead
new TP Kolkata, West Bengal
...risks. Ensure compliance with regulatory requirements and company policies. Prepare detailed investigation reports and insights for management review.
22 h 39 minutes ago in Talent.comReport -
Chief Compliance And Corporate Affairs Officer
new HR Anexi Kolkata, West Bengal +107 locations
...Risk, Technology, and Business teams to embed regulatory readiness early in product or system changes. Lead regulatory submissions and approvals for: New...
1 day ago in Talent.comReport -
Compliance Analyst
Neu Money Kolkata, West Bengal
Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
16 days ago in JobrapidoReport -
SME Compliance (REO Title Settlement)
new Altisource Kolkata, West Bengal +107 locations
...compliance/risk to address “open issues” and formalize follow-up and sign off process Implement and manage in-house REO settlement operation initiatives...
1 day ago in Talent.comReport -
SME Compliance (REO Title Settlement)
Altisource Kolkata, West Bengal
...compliance/risk to address “open issues” and formalize follow-up and sign off process Implement and manage in-house REO settlement operation initiatives...
3 days ago in WhatjobsReport
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