639 risk compliance job offers in Kolkata, West Bengal
326-350 of 639 jobs
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- Risk Compliance
- Kolkata 639
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Kyc verification
Workassist Dum Dum, Kolkata, West Bengal
...Enhanced Due Diligence (EDD) when required Review and validate data accuracy across internal systems Identify, analyze, and escalate suspicious or high-risk...
30+ days ago in MonsterReport -
Assistant Manager – Credit Enablement
Rang De Kolkata, West Bengal
...and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De Conduct risk assessments on
10 days ago in JobrapidoReport -
Senior Legal Manager
Dot & Key Skincare Kolkata, West Bengal
Job Title: Senior Legal Manager Location: Kolkata Experience Required: 5–6 years Department: Legal & Compliance Reporting To: Senior Management / Founders...
30+ days ago in MonsterReport -
Internal Audit: Auditor - Branch Audit - RAO East
axis bank Kolkata, West Bengal
...and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk...
30+ days ago in MonsterReport -
Indirect Tax Advisory and Litigation Lead
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...
9 days ago in Talent.comReport -
Senior - Tax IDT Professional
Bsr Co Kolkata, West Bengal
Job summary The role involves providing advisory and compliance support in indirect taxation, including GST, VAT, and Service Tax. It includes assisting with...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Assistant Technician
Nephroplus Kolkata, West Bengal +3 locations
...Instruction. Compliance to be 100% Attend all hands-on skills Pre-& Post assessment to score above 80% Participate in mock drills in hospitals (90% attendance)
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Manager – Property Accounting
Castellan Real Estate Partners Kolkata, West Bengal
...compliance with all financial regulations, including federal, state, and local tax laws. Lead the internal audit process and ensure the integrity of the...
18 days ago in JobrapidoReport -
RPMG: Portfolio Manager - Personal Loan - Field - Recovery
axis bank Kolkata, West Bengal +4 locations
...containment, cost efficiency, and portfolio sustainability. Through advanced analytics, technology-driven processes, and close collaboration with Credit, Risk...
30+ days ago in MonsterReport -
RPMG: Portfolio Manager - Credit Card - Field - Recovery
axis bank Kolkata, West Bengal +2 locations
...containment, cost efficiency, and portfolio sustainability. Through advanced analytics, technology-driven processes, and close collaboration with Credit, Risk...
24 days ago in MonsterReport -
Head of Accounting and Financial Operations
Shyam Steel Industries Kolkata, West Bengal
...compliance with financial regulations... Audit: Coordinating and participating in financial audits, both internal and external... Cash Flow Management...
9 days ago in Talent.comReport -
Relationship Manager - Commercial Banking
IDFC FIRST Bank Kolkata, West Bengal +1 Location
...banking products e... Cash Management Services (CMS), Trade Services—and treasury/FX solutions, while maintaining portfolio quality, ensuring compliance...
30+ days ago in MonsterReport -
Manager - Service Delivery
Black Box Kolkata, West Bengal
...with engineering teams to ensure technical feasibility and quality. Translate business requirements into technical specifications. Conduct technical risk...
30+ days ago in MonsterReport -
Mega Walk‑In Drive – Hiring Across Multiple Domains
HCLTech Kolkata, West Bengal
...compliance. Evaluate income, credit history, LVR, property valuation, and 4Cs of credit. Identify discrepancies, mitigate risks, and support lenders/brokers...
9 days ago in JobrapidoReport -
Internal Audit Analyst
Bottom Line Kolkata, West Bengal +2 locations
...risk impacts, and recommended remediation. Track and validate remediation of audit findings and monitor the implementation of corrective actions. Stay...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Chartered Accountant - Internal Audit
Mangalam Placement Kolkata, West Bengal
...and payments. Evaluate the effectiveness of internal controls, identify gaps, and recommend improvements. Analyze audit findings, prepare risk-based...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
SAP QM - Quality Management
Talent Worx Kolkata, West Bengal
...Lead S/4HANA QM conversion and greenfield/brownfield projects Manage Quality Notifications, CAPA, Vendor Quality, Non-conformance processes Ensure compliance...
30+ days ago in workableReport -
RL - Wheels: Sales Manager - CV - Hybrid
axis bank Kolkata, West Bengal +7 locations
...of the bank Skill in managing team efficiently and productively Competence in managing within a dynamic, priority-setting environment Strong risk and
29 days ago in MonsterReport -
Senior Relationship Manager - Commercial Banking
IDFC FIRST Bank Kolkata, West Bengal +4 locations
...compliance reviews; close observations within agreed timelines Represent the bank at client events, trade bodies, and webinars; build brand visibility Act...
30+ days ago in MonsterReport -
Engineering Manager - 80 Lakh - Fintech GCC
Talentiser Kolkata, West Bengal
...You will lead a team of engineers responsible for building critical fintech platforms such as payments, lending systems, card infrastructure, risk...
12 days ago in JobrapidoReport -
Instrumentation Engineer
People Alliance Workforce Kolkata, West Bengal +2 locations
...teams to troubleshoot and resolve technical issues Review and approve technical drawings, specifications, and project documentation Safety & Compliance...
Gross/year: ₹ 10 lakhs
18 days ago in MonsterReport -
Junior Accountant
Eyantram Waste Management Kolkata, West Bengal
...data reconciliation skills mandatory). Clear understanding of statutory compliance frameworks. Familiarity with audit processes Professional Attributes.
28 days ago in MonsterReport -
Generative AI Research Operations Lead
iMerit Technology Kolkata, West Bengal
...risk, and safety mislabeling. Required Competencies Strong governance mindset with structured thinking in ambiguous situations. Working knowledge of SFT...
11 days ago in Talent.comReport -
Assistant Manager - Agency Business Associates
Tata AIA Life Kolkata, West Bengal +6 locations
...Associate Model. Agency Sales Level/ Band 301. Assistant Manager Role Summary: Strengthens distribution by identifying potential leaders and ensures compliance...
25 days ago in MonsterReport -
Branch: Branch Relationship Officer-Service
axis bank Kolkata, West Bengal +5 locations
...the following: Operational Expertise Strong understanding of branch operations, banking processes, and audit requirements to ensure efficiency and compliance.
26 days ago in MonsterReport
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