568 risk compliance job offers in Kolkata, West Bengal
401-425 of 568 jobs
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Senior Relationship Manager B-289
Peoplemint Consultants Kolkata, West Bengal
...compliance with internal and regulatory norms. Key Skills: Large corporate banking | Credit structuring | Relationship management | Trade & treasury...
3 days ago in Kitjob_inReport -
Application Support Analyst | [DG622]
new Intellectt Kolkata, West Bengal
...to understand workflows in facilities, compliance, risk reporting, HVAC, key management, and membership tracking. Quick adaptability to new tools and platforms
1 day ago in Kitjob_inReport -
Senior Relationship Manager | ZF-354
Peoplemint Consultants Kolkata, West Bengal
...compliance with internal and regulatory norms. Key Skills: Large corporate banking | Credit structuring | Relationship management | Trade & treasury...
2 days ago in Kitjob_inReport -
UQ829 | Application Support Analyst
new Intellectt Kolkata, West Bengal
...to understand workflows in facilities, compliance, risk reporting, HVAC, key management, and membership tracking. Quick adaptability to new tools and platforms
1 day ago in Kitjob_inReport -
FA-562 - Director, Managed Services - Kolkata, India
new AML RightSource India Kolkata, West Bengal
...and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk...
1 day ago in Kitjob_inReport -
Director, Managed Services - Kolkata, India | [GX640]
AML RightSource Kolkata, West Bengal
...and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk...
3 days ago in Kitjob_inReport -
(OLE-665) US-Mortgage Live Underwriter
new Brace Infotech Private Kolkata, West Bengal
...completeness. Job Roles and Responsibilities: Review and analyse the mortgage loan application to ensure eligibility, accuracy, completeness, and compliance...
1 day ago in Kitjob_inReport -
Audit And Assurance - Products & Services - Associate 2 - C8
PWC Kolkata, West Bengal
...compliance with anti-money laundering AML and Know Your Customer KYC requirements completing Politically Exposed Persons PEPs and sanctions reviews and...
2 days ago in Kitjob_inReport -
Audit And Assurance - Coe - Associate 2 - [N-703]
PWC Kolkata, West Bengal
...compliance with anti-money laundering AML and Know Your Customer KYC requirements completing Politically Exposed Persons PEPs and sanctions reviews and...
3 days ago in Kitjob_inReport -
[DLS-422] - Senior Company Secretary
CIRCOR International Kolkata, West Bengal
...are followed and regularly reviewed and provides guidance under various laws. Principal Activities. Advising ongood governance practicesand compliance...
2 days ago in Kitjob_inReport -
(T408) | Tax Lawyer
RM Staffing Kolkata, West Bengal
...compliance frameworks. Strong research, drafting, and organizational skills. Comfortable working independently in a remote-first environment and managing...
3 days ago in Kitjob_inReport -
Tax Lawyer - [H293]
RM Staffing Kolkata, West Bengal
...compliance frameworks. Strong research, drafting, and organizational skills. Comfortable working independently in a remote-first environment and managing...
3 days ago in Kitjob_inReport -
(I905) Tax Lawyer
RM Staffing Kolkata, West Bengal
...compliance frameworks. Strong research, drafting, and organizational skills. Comfortable working independently in a remote-first environment and managing...
4 days ago in Kitjob_inReport -
[H-408] Tax Lawyer
RM Staffing Kolkata, West Bengal
...compliance frameworks. Strong research, drafting, and organizational skills. Comfortable working independently in a remote-first environment and managing...
4 days ago in Kitjob_inReport -
Commercial Counsel Manager (CNS-917)
new Birdeye Kolkata, West Bengal
...programs that affect the business enterprise. Programs can be related to compliance, privacy, risk, labor and employment issues, and mergers and acquisitions.
1 day ago in Kitjob_inReport -
[SE473] Business Finance Manager
AllThingsBaby.com Kolkata, West Bengal
...compliance. Strong analytical and problem-solving abilities. Excellent written and verbal communication skills. Proficiency in financial software and tools...
2 days ago in Kitjob_inReport -
Senior Fund Accountant (FPY117)
Fundtec Kolkata, West Bengal
...Risk Management: Monitor and report operational and financial risks. Team Collaboration: Work closely with finance and operations teams. Qualifications...
3 days ago in Kitjob_inReport -
Senior Fund Accounting Associate (Immediate Joiner) | (NEZ-3
new Fundtec Kolkata, West Bengal
...Risk Management: Monitor and report operational and financial risks. Qualifications: Need a degree in Accounting, Finance, or something related. Should have...
1 day ago in Kitjob_inReport -
Junior Fund Accountant (Immediate Joiner) | NR004
Fundtec Kolkata, West Bengal
...Risk Management: Monitor and report operational and financial risks. Qualifications: Need a degree in Accounting, Finance, or something related. Should have...
2 days ago in Kitjob_inReport -
(YI324) - Senior Fund Accounting Associate (Immediate Joiner
Fundtec Kolkata, West Bengal
...Risk Management: Monitor and report operational and financial risks. Qualifications: Need a degree in Accounting, Finance, or something related. Should have...
2 days ago in Kitjob_inReport -
EQS547 - Business Finance Manager
new AllThingsBaby.com Kolkata, West Bengal
...compliance Strong analytical and problem-solving abilities Excellent written and verbal communication skills Proficiency in financial software and tools...
23 h 55 minutes ago in Kitjob_inReport -
Sr Legal Counsel - Consulting / Aufit /Law Firm Only | (BEX5
new Talent Integrators Kolkata, West Bengal +13 locations
This role is with a very large consulting firm. People who are part of internal risk management teams or OGC team of the large audit firms. Location. Delhi /...
1 day ago in Kitjob_inReport -
[OU-792] - Commercial Counsel Manager
new Birdeye Kolkata, West Bengal
...programs that affect the business enterprise. Programs can be related to compliance, privacy, risk, labor and employment issues, and mergers and acquisitions.
1 day ago in Kitjob_inReport -
Senior Fund Accountant | (N-039)
Fundtec Kolkata, West Bengal
...Risk Management: Monitor and report operational and financial risks. Team Collaboration: Work closely with finance and operations teams. Qualifications...
4 days ago in Kitjob_inReport -
Chief Financial Officer | C-191
APEEJAY SHIPPING Kolkata, West Bengal
The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank...
4 days ago in Kitjob_inReport
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