693 risk compliance job offers in Kolkata, West Bengal
401-425 of 693 jobs
- Accountant 27
- Account Officer 18
- Accounts Head 95
- Capital Management 432
- Finance Administrative 90
- Finance And Banking 302
- Finance Officer 62
- Financial Accounting 685
- Investment Banking 106
- Mutual Funds 127
- Risk Compliance
- Kolkata 693
- West Bengal 693
- pwc 25
- genpact 5
- india 4
- lancesoft 4
- standard chartered bank 4
- altisource 3
- bank 3
- deloitte 3
- elevate 3
- itc infotech 3
- Apprenticeship 4
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 202
- Part Time
- Last day 227
- Within the last 7 days 426
-
Contract Lifecycle Manager
new ORO Labs Kolkata, West Bengal
...experience. Founded in 2020 by former SAP Ariba product leaders, ORO delivers effortless user experiences so businesses can shorten cycle times, decrease risk...
20 h 26 minutes ago in WhatjobsReport -
Senior Manager – Strategic Finance
new Air India SATS Airport Services (AISATS) Kolkata, West Bengal
...risk assessments related to financial operations. Educational qualifications ca / mba (finance) / CFA or equivalent professional qualification. 8–12 years...
20 h 32 minutes ago in WhatjobsReport -
Analyst - Business Consulting Risk - AMI - CNS - Risk...
Confidential Kolkata, West Bengal
Requisition Id: 1638--- The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk...
22 days ago in MonsterReport -
Consultant - Business Consulting Risk - AMI - CNS - Risk...
Confidential Kolkata, West Bengal
Requisition Id: 1635--- The opportunity The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk...
22 days ago in MonsterReport -
Associate Consultant - Assurance - NAT - ASU - TR...
Confidential Kolkata, West Bengal
...risk assessments. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills. Relevant certifications (e.g. cisa, cism...
17 days ago in MonsterReport -
Industrial Trainee - TAX - AMI - TAX - GCR - Global...
Confidential Kolkata, West Bengal
...compliance workflows. Ability to conduct research and analysis on tax-related issues to support decision-making. Familiarity with global tax structures and...
20 days ago in MonsterReport -
Senior Analyst - TAX - National - TAX - GCR - Global...
Confidential Kolkata, West Bengal
...your career to help you on the path to becoming your best professional self. The opportunity: Senior Analyst-National-TAX-TAX. Gcr. Global Compliance...
10 days ago in MonsterReport -
Associate Consultant - Business Consulting Risk - AMI - CNS...
Confidential Kolkata, West Bengal
...processes. Document findings and prepare detailed reports for senior consultants and clients. Compliance & Regulatory Support Help ensure adherence to
10 days ago in MonsterReport -
USI-EH26-Consulting-RRF- Operate-CSV-Analyst
Confidential Kolkata, West Bengal +1 Location
Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an...
22 days ago in MonsterReport -
Staff Quality Assurance Engineer
Confidential Kolkata, West Bengal +2 locations
Key Responsibilities: Assure compliance with software procedures and guide teams on development life cycle appropriateness Identify task dependencies and...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Manager, AML Analytics (L09)
Confidential Kolkata, West Bengal +1 Location
...complex data sets from a variety of data sources, and develop full-file testing and monitoring to support compliance with BSA / AML / OFAC Validate data feeds
28 days ago in MonsterReport -
SAP GRC Professionals
Confidential Kolkata, West Bengal +6 locations
...with the ability to collaborate with technical and non-technical stakeholders Strong understanding of risk management, governance, and compliance processes
Gross/year: ₹ 10 lakhs
13 days ago in MonsterReport -
VP, Ombuds and Ethics (L12)
Confidential Kolkata, West Bengal +3 locations
...implementation, and continuous enhancement of comprehensive ethics and compliance programs that protect the organization's integrity, promote a culture of
30+ days ago in MonsterReport -
Manager, AML Analytics (L09)
Confidential Kolkata, West Bengal +1 Location
...Risk Analytics Team in India, which rolls up into Synchrony Financial India. Key Responsibilities Analyze complex data sets from a variety of data sources...
28 days ago in MonsterReport -
Staff Quality Assurance Engineer
Confidential Kolkata, West Bengal +2 locations
Assure compliance with software procedures, identify task dependencies, guide teams on appropriateness of the development life cycle, and assure development...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
AVP, AML Analytics (L11)
Confidential Kolkata, West Bengal +2 locations
...Compliance team to drive alignment on objectives & deliverables and lead those deliverables end-to-end Ensure data accuracy, completeness, and consistency...
25 days ago in MonsterReport -
AVP, AML Transaction Monitoring (L11)
Confidential Kolkata, West Bengal
...risk assessments and assist in reporting results to different levels of management with respect to acquired portfolios Documentation review and data...
18 days ago in MonsterReport -
Senior Partner / / Merger
Confidential Kolkata, West Bengal +2 locations
...Chartered Accountants and experienced firm partners for a leadership role as Senior Partner / Director / Merger Opportunity to drive its Governance, Risk...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
CA (Kolkata)
Confidential Kolkata, West Bengal
Mail: [HIDDEN TEXT] Chartered Accountant) job involves managing financial accounts, preparing statements, and ensuring tax and regulatory compliance. Key...
30+ days ago in MonsterReport -
Manager EHS
Confidential Kolkata, West Bengal +3 locations
...(OSHA) and other applicable safety regulations Recommend improvements to enhance the company's safety policy and promote proactive risk management
Gross/year: ₹ 10 lakhs
26 days ago in MonsterReport -
Cyber - Strategy and Transformation - SA - ServiceNow SAM
Confidential Kolkata, West Bengal
...Risk Analytics and Quantification Reporting. Qualifications: Must Have Skills/Project Experience/Certifications: 3-5 years of hands-on experience with...
22 days ago in MonsterReport -
Rc-process and controls-ms-staff
Confidential Kolkata, West Bengal
...connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. EY. Consulting. RISK...
14 days ago in MonsterReport -
Equity Advisor - PCG (Pvt Client Group) Broking
Confidential Kolkata, West Bengal +4 locations
...Stock Broking Firms Knowledge of. Equity/ Stocks/ Shares Trading/ Dealing; Equity Advisory & Investments Products; Mutual Funds, PMS, AIF; Risk, Regulation
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Cyber - Strategy and Transformation - SA - ServiceNow HAM
Confidential Kolkata, West Bengal
...Risk Analytics and Quantification Reporting. Qualifications: Must Have Skills/Project Experience/Certifications: 3–5 years of hands-on experience with...
23 days ago in MonsterReport -
DE-FinCrime Data EngineerSenior-GDS-N02
Confidential Kolkata, West Bengal +1 Location
...We are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Risk...
28 days ago in MonsterReport
Receive alerts for this search