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Compliance Officers jobs in west bengal state India

20 compliance officers jobs found in west bengal state: showing 1 - 20

Relationship Manager - Group Annuity
Company: unknown |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 28 Mar 2024
/ References of corporate retirees / Nodal Officers of companies · Fix meetings with the prospects to explain group annuity... solutions face to face · Fill up digital application form on the tab · Coordinate with Nodal officers to share data in...
Chief Compliance Officer, Kolkata
Company: Talent Leads Consultants |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 28 Mar 2024
Roles and Responsibilities of Chief Compliance Officer Preferably from Listed Financial Companies, Fintech Companies... compliance requirements across the organization. Developing the annual compliance work plan that reflects the organization...
Chief Financial Officer
Company: A. K. TRADING (PAPER) PRIVATE LIMITED |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 27 Mar 2024
, company audits, compliance, and bank relationships. They will collaborate with the CEO and the executive team to make... and reports Ensure legal compliance on all financial functions Manage relationships with banks Qualifications Strong finance-based...
Customer Service Officer
Company: DBS Bank |

Location: Kalyani, West Bengal, India

| Salary: unspecified | Date posted: 26 Mar 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer
Company: DBS Bank |

Location: Kalyani, West Bengal, India

| Salary: unspecified | Date posted: 26 Mar 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer
Company: DBS Bank |

Location: Kalyani, West Bengal, India

| Salary: unspecified | Date posted: 25 Mar 2024
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...
Commercial Officer
Company: Shalimar Chemical Works (P) Ltd. |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Mar 2024
informed decisions and adapt strategies as necessary. Compliance and Ethical Conduct : Ensure all commercial activities meet... legal and ethical standards. Uphold the company's reputation by ensuring compliance with laws and regulations...
Manager, Trust Taxation 1041 Forms
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 16 Mar 2024
and assistance to help clients understand risks and potential needs for additional tax advisory or compliance services..., and fiduciary accounts for tax compliance engagements. You'll be working in a highly collaborative culture, where listening...
Whs Officer, Whs
Company: Amazon |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 14 Mar 2024
Deliver Station to execute company safety policies and ensure compliance to all applicable local and regional regulations...
Cargo / Ground Staff / Reservation Staff
Company: Zora services Ltd |

Location: Kolkata, West Bengal - Guwahati, Assam, India

| Salary: Rs.340000 - 670000 per year | Date posted: 09 Mar 2024
services. Security Officers: Ensure the safety and security of passengers, staff, and airport facilities by monitoring... compliance with safety and security regulations. Administrative Staff: Handle office duties, such as data entry, record-keeping...
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: West Bengal, India

| Salary: unspecified | Date posted: 02 Mar 2024
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...
Regional Collections Manager-cf-collections-kolkata - Srijan Tech Park-m4-m6
Company: unknown |

Location: West Bengal, India

| Salary: unspecified | Date posted: 02 Mar 2024
officers / agencies in the location perform as per defined SLA while reducing costs incurred through vendors 9. Manage... parameters and daily review of collection managers and monthly review of collection officers. 10. Lead and supervise the...
Regional Collections Manager-ceq-collections-kolkata - Srijan Tech Park-m4-m6
Company: unknown |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 02 Mar 2024
officers / agencies in the location perform as per defined SLA while reducing costs incurred through vendors 9. Manage... parameters and daily review of collection managers and monthly review of collection officers. 10. Lead and supervise the...
Regional Collections Manager-ceq-collections-kolkata - Srijan Tech Park-m4-m6
Company: unknown |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 02 Mar 2024
officers / agencies in the location perform as per defined SLA while reducing costs incurred through vendors 9. Manage... parameters and daily review of collection managers and monthly review of collection officers. 10. Lead and supervise the...
Manager Ehs
Company: Pepsi Foods |

Location: Howrah, West Bengal, India

| Salary: unspecified | Date posted: 27 Feb 2024
and against which some measurement of performance can be applied. Duties of Chief Safety Officers as stipulated under The West Bengal Factories (Safety... Officers) Rules, 1978 (1) The duties of a Safety Officer shall be to advise and assist the factory management in the...
Officer - Legal, Dt @ Rishra (jb 11)
Company: Aditya Birla Group |

Location: Rishra, West Bengal, India

| Salary: unspecified | Date posted: 26 Feb 2024
and performing an internal audit of all supportive documents for the above agreements Ensuring Legal Compliance To assist in... physical verification of compliance including those where no documentary proof can be adhered. Monitoring and assisting in...
Career Specialist/academic Counsellor/admission Officer - Sales - Education (0-4 Yrs) Delhi Ncr/kolkata (telesales/inside Sales/bpo)
Company: Beacon HR Point |

Location: Delhi - Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 31 Jan 2024
.Compliance Adherence:- Ensure compliance with all relevant regulations, policies, and ethical standards.- Follow established...
Chief Compliance Officer - Microfinance Firm (12-18 Yrs)
Company: Consulitng |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Jan 2024
- Chief Compliance officer for well known Microfinance Company preferably from Listed Financial/Fintech Companies Key... responsibilities include : - Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements...
Chief Compliance Officer - Microfinance Firm
Company: Consulitng |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Jan 2024
- Chief Compliance officer for well known Microfinance Company preferably from Listed Financial/Fintech Companies Key... responsibilities include : - Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements...
Chief Compliance Officer, Kolkata
Company: Talent Leads HR Solutions |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 01 Jan 2024
Roles and Responsibilities of Chief Compliance Officer Preferably from Listed Financial Companies, Fintech Companies... compliance requirements across the organization. Developing the annual compliance work plan that reflects the organization...