Latest Risk Compliance jobs in Kolkata

32 Risk Compliance Jobs in Kolkata

Senior Private Banker 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 9 days ago
Investment Specialist Corphive - Kolkata, West Bengal, India identifying new areas of focus requiring creation of controls/processes absent or inadequate, process strengthening and additional monitoring. This person’s work will be used for monitoring health (compliance 18 days ago
Assistant Vice President - Business Consulting GSC’s Kolkata, West Bengal, India of insight and challenge Also drive business benefit through self-initiated projects What you’ll do: Management of Risk/Internal Controls/Compliance : The jobholder will continually reassess the operational 2 days ago
Internal Auditor CLA Global Indus Value Consulting - Kolkata, West Bengal, India and manage complex situations. Possess excellent communication and report writing skills. Prior experience in Governance and Risk Compliance department from any of the Big 4s or reputed medium sized firms 25 days ago
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Assistant Vice President – Business Consulting GSC HSBC - Kolkata, West Bengal, India Open positions: 1 Role Title: Assistant Vice President – Business Consulting GSC’s Location: Kolkata Model Risk Management (MRM) is part of Global Risk & Compliance and is responsible for providing 6 days ago
IT Governance & Compliance Analyst Peoplemint Consultants LLP - Kolkata, West Bengal, IN for policy development, compliance monitoring, risk assessment, and reporting. Responsibilities : - Develop and update IT governance policies. - Monitor compliance and identify gaps. - Conduct risk assessments 14 days ago
Internal Auditor - Payroll, Revenue Leakage, and Statutory Payout 2coms - Kolkata, India compliance with legal regulations and ensure accurate calculations and disbursements. 5. Risk Assessment: Conduct risk assessments to identify potential areas of financial risk or non-compliance and develop 300000 - 500000 More than 30 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 More than 30 days ago
SCB Bank / ARM / Kolkata 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 More than 30 days ago
Relationship Manager-Large Corporate 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 Yesterday

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