Risk Compliance Jobs in Kolkata

Client of Anthroplace Consulting - Kolkata, West Bengal, India

will include: Financial Reporting and Control Risk management Financial Management Strategic Planning Investor Relations and Team leadership Compliance and Governance Reporting to: Directors Team

from: linkedin.com - 14 days ago

ICICIdirect - Kolkata, West Bengal, India

products and providers to mitigate risks. maintain accurate records of client interactions and transactions in accordance with compliance standards. Key Requirements: have strong understanding of wealth

from: linkedin.com - 22 days ago

Peoplemint Consultants LLP - Kolkata, India

for policy development, compliance monitoring, risk assessment, and reporting.Responsibilities :- Develop and update IT governance policies.- Monitor compliance and identify gaps.- Conduct risk assessments 25

from: hirist.com (+1 source) - 28 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 - More than 30 days ago

Acura Solution - Kolkata

, mitigate and resolve risk, conduct and compliance matters.Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association. Designation: SCB Bank / ARM / Kolkata 5.00 LPA To 7.00 LPA INR

from: jobitus.com - More than 30 days ago

Mizizi Management System Pvt. Ltd. - Kolkata

flow risks and improve working capital management. Compliance And Internal Controls Ensure compliance with regulatory requirements and company policies, including tax filings, financial reporting Not disclosed INR

from: naukri.com - 5 days ago

BNS SOLUTION EDUCATION - Bangalore,Chennai,Hyderabad,Kolkata,Other Kerala,Pune,Mumbai City

Customer serviceHandling customer inquiries and complaints, maintaining customer relations records, and opening new accounts. ComplianceEnsuring compliance with policies and procedures, and adherence

from: Shine.com - 6 days ago

Career Future Consultant - Kolkata

the Internal Audit (IA) Head in identifying and mitigating risks by conducting internal audits and regularly monitoring compliances for improving operational effectiveness and overall control 20-27.5 Lacs PA INR

from: naukri.com - 8 days ago

Apex Services Hiring For Apex services - Bhubaneswar,Cuttack,Kolkata,Ranchi,Patna

Managers, by supporting their efforts to enhance business. To keep abreast with the market knowledge and market intelligence. Responsible for ensuring all activities are in adherence as per Compliance & Risk

from: Shine.com - 10 days ago

Tata Capital - Kolkata

performance and risks. Develop insights to enhance client portfolios. Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processes, and policies. Not disclosed INR

from: naukri.com (+1 source) - 14 days ago