685 risk compliance job offers in Kolkata, West Bengal

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  • Head - Housing Finance Audit

    new Bandhan Bank Kolkata, West Bengal

    Duties and Responsibilities: Develop and implement a comprehensive risk-based audit plan for Housing Finance. Align audit activities with the organization’s...
    1 day ago in Talent.com

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  • Senior Security Consultant

    new VikingCloud Kolkata, West Bengal

    ...compliance. Producing detailed, high-quality reports for clients and industry third parties like payment card brands and the PCI Security Standards Council...
    1 day ago in Whatjobs

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  • Fraud Strategy/Analytics Engineer

    Resourcetree Kolkata, West Bengal  +3 locations

    ...a proactive mindset toward problem-solving and risk mitigation. Ability to work collaboratively in a cross-functional team environment. (Ref: hirist. Tech)
    4 days ago in Talent.com

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  • Anti-Money Laundering Analyst

    new Akronintel Kolkata, West Bengal  +74 locations

    ...compliance measures. Qualifications: 1-3 years of relevant experience in KYC/AML operations. Strong analytical and investigative skills. Familiarity with...
    22 h 11 minutes ago in Talent.com

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  • Cyber risk & reg - er&cs - itgc associate - blr/kol/hyd/mum...

    Confidential Kolkata, West Bengal

    A career within Internal Audit services, will provide you with an opportunity to gain an understanding of an organisation's objectives, regulatory and risk...
    30+ days ago in Monster

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  • Head-EEB Audit

    new Bandhan Bank Kolkata, West Bengal

    Job Description for Head. Internal Audit (EEB) " Emerging Entrepreneurs Business": Conduct a risk assessment and prepare an annual audit plan considering the...
    1 day ago in Talent.com

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  • VP-Banking

    new RECEX Kolkata, West Bengal

    ...Monitoring and maintaining cash flow and short-term investments Risk management: Identifying, measuring, and managing risks that could impact the business
    22 h 36 minutes ago in Talent.com

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  • Chief Financial Officer (Beverages Industry)

    new Right Advisors Kolkata, West Bengal  +98 locations

    ...risk management. Skills: Strong leadership, strategic thinking, and stakeholder management. Compensation & Benefits: Competitive salary with...
    1 day ago in Whatjobs

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  • Bid Manager

    new Pace Digitek Kolkata, West Bengal

    ...including success rates, feedback, and areas for improvement. O Ensure all tender records are archived in compliance with company and legal standards.
    1 day ago in Talent.com

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  • Human Resources Analyst

    new Policybazaar.com Kolkata, West Bengal  +96 locations

    ...5+ years of experience in recruitment, compliance, audit, or a similar role. In-depth knowledge of employment laws, compliance standards, and recruitment
    1 day ago in Talent.com

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  • Analyst - TAX - AMI - TAX - GCR - Global Compliance...

    Confidential Kolkata, West Bengal

    ...compliance process by keeping up to date on trends, developments and technical authorities and apply them to moderately complex situations. Where applicable
    30+ days ago in Monster

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  • Human Resources Analyst

    new Policybazaar.com Kolkata, West Bengal  +62 locations

    ...Bachelor’s degree. 5+ years of experience in recruitment, compliance, audit, or a similar role. In-depth knowledge of employment laws, compliance standards,
    1 day ago in Talent.com

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  • Senior Information Security Consultant

    new Quasar Kolkata, West Bengal

    ...Risk Assessments) Excellent communication and interpersonal skills Ability to work independently and collaboratively Relevant certifications such as ISO...
    1 day ago in Talent.com

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  • Regulatory Toxicologist

    REACH MONITOR S.L.U. Kolkata, West Bengal

    About Reach MonitorREACH Monitor is a leading consultancy firm specializing in regulatory compliance for the chemical and pharmaceutical industries, with...
    2 days ago in Whatjobs

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  • ACCA Associate

    new Lodha & Bhatt Kolkata, West Bengal

    ...& Bhatt is a leading Chartered Accountancy firm, headquartered in Bangalore, providing top-tier audit, assurance, tax, and advisory services. Our risk-based...
    1 day ago in Talent.com

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  • Chief Financial Officer (Beverages Industry)

    new Right Advisors Kolkata, West Bengal

    ...risk management. Skills: Strong leadership, strategic thinking, and stakeholder management. Compensation & Benefits: Competitive salary with...
    1 day ago in Talent.com

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  • Consultant - TAX - AMI - TAX - GCR - Global Compliance...

    Confidential Kolkata, West Bengal

    ...throughout your career to help you on the path to becoming your best professional self. The opportunity: Consultant-AMI-TAX-TAX. Gcr. Global Compliance...
    30+ days ago in Monster

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  • Remote Paralegal (US Real Estate Market)

    Castellan Real Estate Partners Kolkata, West Bengal

    ...compliance matters. Competitive compensation and professional growth opportunities. If you meet the qualifications and are excited about contributing to a...
    4 days ago in Talent.com

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  • GMS_Compliance_Campus

    EY Kolkata, West Bengal  +1 Location

    ...better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations – Analyst The Compliance...
    3 days ago in Talent.com

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  • Head of Sanctions & Export Controls Screening Operations

    new A.P. Moller - Maersk Kolkata, West Bengal  +100 locations

    ...compliance governance structures Required qualification, experience & skills Proven experience in leading teams, process implementations, managing and...
    1 day ago in Whatjobs

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  • Manager Forensic Audit

    new CLA Global Indus Value Consulting Kolkata, West Bengal

    ...risk assessments and recommend internal controlsStay abreast with latest trends in financial regulations and forensic accounting practicesMaintain strict...
    1 day ago in Talent.com

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  • Underwriter

    ThoughtFocus Kolkata, West Bengal

    ...trainingExcellent communication and stakeholder management SkillsStrong understanding of collateral management, document handling, and risk mitigation
    4 days ago in Talent.com

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  • PwC Acceleration Centers in India Looking For Risk Research...

    PWC Kolkata, West Bengal

    ...of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Senior Associate Job Description & Summary A career in Risk...
    1+ years ago in sarkariresults360

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  • Head of Sanctions & Export Controls Screening Operations

    new A.P. Moller - Maersk Kolkata, West Bengal

    ...compliance governance structures Required qualification, experience & skills Proven experience in leading teams, process implementations, managing and...
    1 day ago in Talent.com

    Report
  • Associate Vice President - SaT - AMI - TCF - Transaction Dil

    new EY Kolkata, West Bengal

    ...management responsibility for high risk issues. Be able to proactively resolve (with Partner support) risk issues in delivering service to clients Knowledge
    22 h 26 minutes ago in Talent.com

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685 risk compliance job offers in Kolkata, West Bengal

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