Compliance Analyst Jobs in Kolkata
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Search Results - Compliance Analyst Jobs in Kolkata
A TEKRIWAL & CO-Kolkata-
Knowledge Base
/n Indian Accounting & Auditing Standards (CARO, Ind AS, AS)
/n MIS Reporting & Financial Analysis (Advanced Excel, Macros, PowerPoint)
/n Companies Act, 2013 & CGST Act
/n Legal & Compliance Documentation (Board Resolutions, NCLT filings)
/n...
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Revolut-Kolkata-
in risk management within a compliance function or regulator, or expertise demonstrated through consulting
• Experience with risk identification, monitoring, and controls (implementation and testing)
• Knowledge of how to conduct regulatory gap analysis...
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Shyam Steel Industries Limited-Kolkata-
Recording: Accurately recording sales revenue and managing Value Added Tax (VAT) for compliance.
• Reconciliation & Reporting: Reconciling customer accounts, debt, and payment records with accounting staff to ensure accuracy.
• Data Control: Tracking sales...
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CoinW-Kolkata-
JOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory...
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Infiana enterprises-Kolkata-
and reviews financial statements, supports budgeting and forecasting, and ensures compliance with applicable accounting standards and regulatory requirements. The role involves monitoring cash flow, supporting audits, analyzing variances, and providing...
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Peer Consulting Resources Inc.-Kolkata-
We’re Hiring: QA Analyst & Project Coordinator
📍 Location: India – Work From Home
🕒 Shift: 8:00 AM to 4:00 PM Eastern Time
💼 Employment Type: Full-Time
📅 Joining: Immediate
💰 Compensation: Up to ₹4 LPA
📌 Experience: 3–5 Years
Peer...
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EY-Kolkata-foundit.in-
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity : Analyst-AMI-Business Consulting Risk-CNS - Risk - Process & Controls - Kolkata
AMI :
The Advanced Manufacturing...
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Confidential-Kolkata-
optimize, and maintain product listings, including SEO titles, bullet points, A+ Content, Brand Store, images, and videos.
• Plan and execute new product launches while ensuring marketplace compliance.
• Manage Amazon PPC (Sponsored Products, Sponsored...
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Confidential-Kolkata-
and Walmart Marketplace.
/n Create, optimize, and maintain product listings, including SEO titles, bullet points, A+ Content, Brand Store, images, and videos.
/n Plan and execute new product launches while ensuring marketplace compliance.
/n Manage Amazon...
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BDG GROUP-Kolkata-
Develop and implement annual internal audit plan.
• Conduct risk-based internal audits across departments.
• Evaluate effectiveness of internal controls and compliance systems.
• Identify financial, operational, and compliance risks.
• Review...
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Confidential-Kolkata-
Create, optimize, and maintain product listings, including SEO titles, bullet points, A+ Content, Brand Store, images, and videos.
Plan and execute new product launches while ensuring marketplace compliance.
Manage Amazon PPC (Sponsored Products...
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Dautom-Kolkata-
Job Description: SAS AML Data Analyst / Tester – SAS AML 7.1 to SAS Viya 4 Migration
Job Title
SAS AML Tester
Job Summary
The SAS AML Data Analyst will be responsible for planning, preparing, executing, and documenting testing activities...
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EY-Kolkata-mncjobsindia.com-
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Senior Analyst
-National-Assurance-ASU
• Audit - Standards and Methodologies
• Kolkata National National...
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bluCognition-Kolkata-
This role will leverage risk analysis to build, monitor, and continuously improve existing collections strategies that drive smarter prioritization and treatment of delinquent accounts. The ideal candidate combines strong technical skills in SQL, Python/R...
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EFRAC Lab-Kolkata-
compliance.
• Proficiency in ERP systems such as SAP, Oracle, Microsoft Dynamics, or equivalent.
• Advanced Microsoft Excel and financial analysis skills.
• Excellent leadership, communication, stakeholder management, and decision-making abilities.
• Strong...
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