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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ArcVac ForgeCast Private Limited-Kolkata
and supports management decision-making.
• Finalization of monthly & annual Balance Sheet, P&L.
• Preparation and review of MIS reports for management.
• Handling GST compliances.
• Managing TDS compliances.
• Filing of Income Tax Returns (ITR) and advance tax...
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Shyam Steel Industries Limited-Kolkata
and accounts receivable processes, including vendor payments and customer collections.
2. Compliance & Audit: Ensure compliance with financial regulations, manage tax filings (TDS, GST), and coordinate internal/external audits.
A. Tax Compliance: Managing tax...
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success stories-hr solutions-Kolkata
Job Description
• Key Job Roles Responsibilities:
• Factory HR Manager / Head of HR : Oversees total site HR operations, including industrial relations, payroll, and staff welfare, ensuring alignment with production targets.
• Compliance Manager...
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foundit.in -
Shyam Steel Industries Limited-Kolkata
and accounts receivable processes, including vendor payments and customer collections.
2. Compliance & Audit: Ensure compliance with financial regulations, manage tax filings (TDS, GST), and coordinate internal/external audits.
A. Tax Compliance: Managing tax...
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Aditya Birla Group-Kolkata
Job Description
Job Description
Job Summary:
The HR - ER Compliance Manager - Zonal will be responsible for Employee Relations and compliance across assigned branches within the zone for the Gold Loans business. The role ensures adherence...
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foundit.in -
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