Compliance Officer Jobs in Kolkata

Yogini Tradex Private Limited - KOLKATA, India

laws applicable to our industry. Qualifications: a. Bachelor's degree in Law; Master's degree is a plus. b. 5 - 7 years of experience as a Legal Compliance Officer or similar role. c. In-depth knowledge AS PER INDUSTRY NORMS

from: zoho.eu - 26 days ago

Talent Leads Consultants - Kolkata

planning in support of the company’s vision, mission, and values. Designation: Chief Compliance Officer, Kolkata Vacancies: 1 Experience: 15.0 Year(s) - 20.0 Year(s) 25.00 LPA To 35.00 LPA INR

from: jobitus.com - More than 30 days ago

Acura Solution - Kolkata

laundering prevention and KYC.Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer.Ensure full awareness of all policies 5.00 LPA To 7.00 LPA INR

from: jobitus.com - 9 days ago

Vaasist Business Solutions Limited - Kolkata

Strong computer skills and MS Office proficiency 3.25-4.25 Lacs PA (Including Variable: 20.0%) INR

from: naukri.com - 15 days ago

Acura Solution - Kolkata

each month RISK MANAGEMENT & COMPLIANCEEnsure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies 11.00 LPA To 18.00 LPA INR

from: jobitus.com - 16 days ago

KPA & CO LLP - Kolkata,Other West Bengal

3. Compliance with disclosure and filling requirements with stock exchanges and ROC. 2. Compliance with SEBI LODR regulations. 5. Other days to day secretarial work of the company No. of Vacancies 2 Yearly...

from: Shine.com - 22 days ago

Axis Bank - Kolkata, India

. Ensure throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required. Review existing portfolio and constantly updating of ReKYC, PAN nos & Covenant compliance Not Mentioned

from: Monsterindia.com - 20 days ago