Compliance Jobs in Kolkata

Texmaco Nymwag Railway & Components Private Limited - Kolkata, West Bengal, India

management of legal and contractual risk. Continuous monitoring of stringent compliances of the company. Vetting of Legal Documents / Recovery of Sticky Debts/ Adoption of Legal Actions/ Filing Suits Follow up

from: linkedin.com - Yesterday

Cholamandalam Securities Limited - Kolkata, West Bengal, India

. Demonstrated ability to navigate complex regulatory environments and ensure compliance with relevant laws and regulations. Excellent communication skills, with the ability to present complex concepts in a clear

from: linkedin.com - 16 days ago

RECEX Pvt. Ltd. - Kolkata

Transactions: Skilled in issuing letters of credit to suppliers or exporters.Compliance: Ensuring adherence to international trade regulations and banking standards.Risk Management: Implementing strategies 4.00 LPA To 4.20 LPA INR

from: jobitus.com - 6 days ago

Haldia Petrochemicals Ltd - Kolkata, West Bengal, India

Comply with Companies Act and listing guidelines Handling Due Diligence Statutory compliances under Companies Act 2013 and other allied Acts Compliance tool management Commercial Contract drafting

from: linkedin.com (+1 source) - 9 days ago

Fairfest Media Limited - Kolkata, West Bengal, India

statutory and tax-related compliances, including multi-state GST Ensure high standards of Governance and Controls, including measures Analyze and advise on corporate finance structure and policies regarding

from: linkedin.com - Yesterday

Peoplemint Consultants LLP - Kolkata, West Bengal, IN

Position : IT Governance & Compliance Analyst Overview : Seeking an experienced IT Governance & Compliance Analyst to ensure our IT processes comply with regulations and standards. Responsible

from: adzuna.in (+1 source) - 3 days ago

Sisir Radar - Kolkata, West Bengal, India

The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. The candidate will possess

from: linkedin.com - Yesterday

Waytogo Consultants - Kolkata, West Bengal, India

with defined compliance norms - Prepare KYC reports of client IV. Knowledge - Build knowledge on available products – Coordinate with IAG/Product/research group V. Client Acquisition - Create and maintain

from: linkedin.com - Yesterday

Intex Corp - Central Avenue, Kolkata

Drafting, vetting and reviewing legal documents Providing legal advice and guidance on all kinds of legal matters Ensuring compliance of laws and regulations for all operations in an organization ₹25,000 - ₹35,000 /Month

from: jobhai.com - 14 days ago

Dudhoria Consultancy Services Pvt Ltd - Kolkata, West Bengal, India

on bookkeeping, taxation, and compliance services for small and medium-sized organizations, especially startups. Our team consists of senior advocates, chartered accountants, and company secretaries

from: linkedin.com - 2 days ago