Latest Compliance Officer jobs in Kolkata

6 Compliance Officer Jobs in Kolkata

SCB Bank / ARM / Kolkata 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 19 days ago
SCB Bank / Priority Relationship Manager / Kolkata 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 26 days ago
Compliance Officer Vaasist Business Solutions Limited - Kolkata Strong computer skills and MS Office proficiency 3.25-4.25 Lacs PA (Including Variable: 20.0%) INR 25 days ago
Human Resource Executive Bardhaman Agro Products - Kolkata The HR Legal Officer will assist with the administration of the day-to-day operations of the human resources department and the compliance department. She/He shall contribute to the accomplishment Not disclosed INR 8 days ago
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Assistant Manager Compliance Carbon Resources Private Limited - Kolkata Job Description: Assistant Manager Compliance Job Location: Kolkata Summary of the Job : The Assistant Manager Compliance holds a pivotal role as the Company Secretary and Compliance Officer within Not Mentioned 9 days ago
WBCG:PSU - LIABILITY RELATIONSHIP MANAGER 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 30 days ago

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