Compliance Manager Jobs in Kolkata
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Search Results - Compliance Manager Jobs in Kolkata
Confidential-Kolkata-
Management
• Act as the designated Principal Officer with FIU-IND.
• Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.
• Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR...
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EKCS-Kolkata-
Quality Assurance Manager – ISO & ESG
Role Overview
We are seeking an accomplished ISO & ESG Compliance Manager to independently oversee ISO certifications, audits, and sustainability compliance across the organisation. This pivotal role requires...
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mPokket-Kolkata-
stakeholder management, and coordination skills.
• Proficiency in MS Office and secretarial/compliance management tools.
Preferred Qualifications
• Prior experience in an NBFC, Bank, FinTech, or other RBI-regulated financial institution.
• Exposure...
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Innodata India Private Limited-Kolkata-
project managers to align collection activities with evolving project requirements.
Manage logistics, equipment availability, permissions, and site readiness for successful field operations.
Ensure compliance with local labor laws, workplace safety...
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mPokket-Kolkata-jmmst.com-
stakeholder management, and coordination skills.
• Proficiency in MS Office and secretarial/compliance management tools.
Preferred Qualifications
• Prior experience in an NBFC, Bank, FinTech, or other RBI-regulated financial institution.
• Exposure...
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mPokket-Kolkata-
management, and coordination skills.
• Proficiency in MS Office and secretarial/compliance management tools.
Preferred Qualifications
• Prior experience in an NBFC, Bank, FinTech, or other RBI-regulated financial institution.
• Exposure to fund-raising...
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KMG Advisors-Delhi, 1304 km from Kolkata-
Graduate / Post-Graduate (Commerce background preferred).
• Hands-on QuickBooks Online (QBO) experience with US / foreign entity books is essential; QBO Certified ProAdvisor certification is a plus (not a substitute for practical experience).
·...
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mPokket-Kolkata-
management, and coordination skills.
• Proficiency in MS Office and secretarial/compliance management tools.
Preferred Qualifications
• Prior experience in an NBFC, Bank, FinTech, or other RBI-regulated financial institution.
• Exposure to fund-raising...
Read more
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