371 risk compliance job offers in state of West Bengal
126-150 of 371 jobs
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Relationship Manager
Confidential Kolkata, West Bengal +3 locations
...Risk Responsibilities Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities. Taking the...
Gross/year: ₹ 9.1 lakhs
30+ days ago in MonsterReport -
Royal Sundaram General Insurance Co. Limited Looking For Bra
Royal Sundaram General Insurance Co. Kharagpur, West Bengal
...risk management Ability to analyze data and make sound business decisions Bachelor’s degree in business administration, finance, or related field Additional...
30+ days ago in sarkariresults360Report -
Content Developer
LTIMindtree Kolkata, West Bengal +4 locations
...Qradar, Palo Alto SOAR, Cyware TI. Analyzing, designing, developing and delivering solutions to stop adversaries Identifying threats, Incident response, Risk...
30+ days ago in MonsterReport -
HSBC Hiring for Recs Intern at Kolkata, West Bengal - Govern
hsbc Kolkata, West Bengal
...risk (if any). Ca/ icwa/ cs / pgdbm/mba in finance or cfa (d) Will be expected to maintain HSBC internal control standards, including the timely...
30+ days ago in sarkariresults360Report -
Assistant Vice President Training & Quality
mPokket Kolkata, West Bengal
...non-compliance processes as per policies and requirements. Training Function Be familiar with traditional (training, coaching, mentoring, etc) and modern...
19 days ago in MonsterReport -
Area Credit Manager-CEQ-Credit Appraisal-Kolkata-Srijan Tech
Tata Mutual Fund Kolkata, West Bengal
...norms customized to the local market needs and ensure continued enhancement and execution of consumer credit risk strategy. Mba/pgdba/pgpm/ ca or equivalent
30+ days ago in Monster India PREMIUMReport -
Area Credit Manager-Equipment & Leasing-Credit Appraisal-Kol
Tata Mutual Fund Kolkata, West Bengal
...norms customized to the local market needs and ensure continued enhancement and execution of consumer credit risk strategy. Mba/pgdba/pgpm/ ca or equivalent
30+ days ago in MonsterReport -
Accounts Head - Male
RECEX Kolkata, West Bengal
...risk. Required qualifications & skillset: BCom (Hons) / MBA (Finance) / ca. Proven experience of 5 years in a senior accounting or finance role, a track...
30+ days ago in JobitusReport -
Senior Analyst II
AML Rightsource Kolkata, West Bengal
 Responsibilities of a Senior Analyst primarily include transaction monitoring and research of customers deemed to be high risk by our various financial...
27 days ago in MonsterReport -
Asconsoftech Hiring for Cyber Security Architect at Kolkata,
Asconsoftech Kolkata, West Bengal
...hardware. Maintaining firewalls, virtual private networks, web protocols, and email security. Creating virus and threat detection systems. Building compliance...
30+ days ago in sarkariresults360Report -
National Manager - Underwriting
bajaj Other West Bengal, West Bengal
...for credit appraisal and monitoring for the region. Implementation of credit policy and continuous evaluation to ensure adherence to the policy and compliance...
30+ days ago in jobvertise.comReport -
A2Z Jobs Consultancy Hiring for Purchase Incharge (Leather I
A2Z Jobs Consultancy Kolkata, West Bengal
...risk of substandard materials entering the production process. Workplace Type On-Site Employment Type FULLTIME Industry Type Leather Seniority Level...
30+ days ago in sarkariresults360Report -
Senior Frontend Developer
Uplers Kolkata, West Bengal +3 locations
...Notice Period: 15 Days Shift: (GMT+05:30) Asia/Kolkata (IST) Opportunity Type: Remote Placement Type: Full Time Permanent position(Payroll and Compliance...
24 days ago in MonsterReport -
Assistant Vice President - Business Consulting GSC's
hsbc Kolkata, West Bengal
...Controls/Compliance: The jobholder will continually reassess the operational risks associated with the role and inherent in the business, taking account of...
10 days ago in MonsterReport -
Generative AI Data Engineer
Uplers Kolkata, West Bengal +2 locations
...Notice Period: 15 Days Shift: (GMT+05:30) Asia/Kolkata (IST) Opportunity Type: Remote Placement Type: Full Time Permanent position(Payroll and Compliance...
24 days ago in MonsterReport -
Generative AI Data Engineer (Remote)
Uplers Kolkata, West Bengal
...Notice Period: 15 Days Shift: (GMT+05:30) Asia/Kolkata (IST) Opportunity Type: Remote Placement Type: Full Time Permanent position(Payroll and Compliance...
24 days ago in MonsterReport -
Health and Safety Manager
City Building Engineering Services (CBES) Dum Dum, Kolkata, West Bengal
...Compliance Team as required Support on other initiatives across City group of companies as required SPECIAL FEATURES: High degree of flexibility in working...
9 days ago in MonsterReport -
Barclays Hiring for Vice President Private Banker at Kolkata
Barclays Kolkata, West Bengal
...and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. Risk...
30+ days ago in sarkariresults360Report -
HSBC Hiring for Senior Fund Administrator – Asset Servicing
hsbc Kolkata, West Bengal
...risk (if any) Customers / Stakeholders Review the Postings/Packs and ensure all downstream/ BP queries are responded in a timely manner. Perform maker...
30+ days ago in sarkariresults360Report -
Manager- Cluster Fin Ops
Vodafoneidea Kolkata, West Bengal
...risk areas for mitigation. Timely and smooth completion of quarterly and yearly audit. Ensure proper documentation for Internal controls and ICFR...
14 days ago in MonsterReport -
PwC Hiring for Tax - APAC OCF0 - Associate at Kolkata, West
PWC Kolkata, West Bengal
...compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner – verbally...
30+ days ago in sarkariresults360Report -
Assistant Manager-Sales
Resy Kolkata, West Bengal
...Compliance (100% of time) Ensure all aspects of the American Express Code of Conduct, and our Sales Practices policies, standard, and procedures, are...
30+ days ago in MonsterReport -
General Manager Finance
Nalanda Learning Systems Kolkata, West Bengal
...elimination. Â Ensure effective internal controls are in place and compliance with GAAP and applicable regulatory. Â Presenting all required financial MIS to
26 days ago in MonsterReport -
MEP - Manager
Zuru Kolkata, West Bengal
...compliance with regulatory standards. Project Documentation: Maintain detailed records and documentation of interface-related activities, ensuring all...
30+ days ago in MonsterReport -
PwC Acceleration Centers in India Hiring for DEALS - FA&V -
PWC Kolkata, West Bengal
...compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner – verbally...
30+ days ago in sarkariresults360Report
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