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Compliance Officers jobs in west bengal state India

19 compliance officers jobs found in west bengal state: showing 1 - 19

Admission Officer
Company: Stylopay |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 21 Apr 2024
Admission Officer must ensure that the admissions process is fair, transparent, and in compliance with institutional policies...
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 20 Apr 2024
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...
Chief Technology Officer
Company: Digital Aptech Private Limited |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Apr 2024
-related risks, ensuring data privacy and security regulations compliance. Stay aware of the latest tech advancements...
Staff Hiring In Airport Terminal Csa / Ticketing / Ground Staff Dept
Company: SPECTRUM AIR SERVICES LTD |

Location: Bhubaneswar, Odisha - Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Apr 2024
your CV 7439311970 for further details . Salary 15000 To 45000 Benefit- P.F E.S.I Allowances Safety and Compliance: Adhering to safety..., including airline personnel, ground handlers, customs officers, and cargo agents, to coordinate and execute cargo operations...
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 07 Apr 2024
branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit...
Asst Manager Tcoe –direct Taxes
Company: Tata Steel |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 06 Apr 2024
tax compliance and litigation management. The candidate will be responsible for the preparation and filing of Income Tax... proceedings. Provide updated records to stakeholders as and when required. Collaborate with Officers and Non-Officers across the...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Konnagar, West Bengal, India

| Salary: unspecified | Date posted: 05 Apr 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Section Head - Medical Services @ Rishra (factory Medical Officer)
Company: Aditya Birla Group |

Location: Rishra, West Bengal, India

| Salary: unspecified | Date posted: 02 Apr 2024
as far as possible and adhering to legal compliances. Context : Medical officers primarily work to provide medical care, guidance and support... system and ensure 100% compliance Proper reporting, documenting (soft & hard) of all reports To see that 5S is being...
Legal Compliance Officer
Company: Yogini Tradex Private Limited |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 31 Mar 2024
Responsibilities: 1.Legal Compliance Management: -Ensure compliance with all applicable laws, regulations... compliance. -Develop and implement compliance training programs for employees. 2.Real Estate Transactions: -Oversee legal...
Accounts Associate - Officer
Company: Cleantech Industry Resources |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 31 Mar 2024
month-end and year-end financials closing processes. Prepare compliance documents as required. Ensure compliance...
Executive - Sales - Loan (0-1 Yrs) Kolkata (bfsi Sales)
Company: Proprietorship |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 30 Mar 2024
financial sector, such as loan officers, credit analysts, or representatives of lending institutions. Here's a detailed... compliance with regulatory requirements.7. Follow-Up and Next Steps :- After completing the rounds for the day, the professional...
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 29 Mar 2024
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...
Zonal Head - Urban Banking - Idfc First Bank
Company: unknown |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 29 Mar 2024
with Bank’s Zonal officers and ensure alignment on Life Insurance Business - Visit zones, regions, districts and branches... - interact with Zonal, Regional officers and Bank branch managers - Guide and support team to ensure achievement of targets...
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 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...
Chief Compliance Officer, Kolkata
Company: Talent Leads Consultants |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 27 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...
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...
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...
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: 30 Jan 2024
.Compliance Adherence:- Ensure compliance with all relevant regulations, policies, and ethical standards.- Follow established...