Compliance Officer Jobs in Kolkata
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Search Results - Compliance Officer Jobs in Kolkata
Nabin Entrepreneurship Foundation-Kolkata
in the Kolkata metropolitan area, Nabajatak continues to lead efforts in child development and neuro-developmental disorder support across WB and neighbouring states.
Role Description
This is a full-time, on-site position for an Accounts & Admin Officer located...
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CoinW-Kolkata
to act as the official Principal Officer and/or Chief Compliance Officer.
• Ability to join immediately or on short notice is preferred.
• Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).
• Relevant certifications such as ACAMS...
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Wipro-Kolkata
if you do not accept all cookies Modify Cookie Preferences Accept All Cookies Press Tab to Move to Skip to Content Link Search Jobs Apply now Start Please wait Job Title Associate Officer Sr Officer Req Id 94219 City Kolkata State...
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Axis Bank-Kolkata
customers, and are also core drivers of the Bank's customer engagement strategy across products and services.
About the Role:
• As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions...
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SONOSCAN HEALTHCARE PRIVATE LIMITED-Kolkata
summaries, and maintain complete medical records.
Participate in ward rounds, labor room duties, rotational shifts, and on-call responsibilities.
Ensure compliance with hospital policies, infection control practices, and quality standards.
Contribute...
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TATA CAPITAL-Kolkata
review of collection managers and monthly review of collection officers o Lead and supervise the collections team for the implementation of a recovery agenda through appropriate training motivation and deployment strategies o Ensure compliance to all...
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SONOSCAN HEALTHCARE PRIVATE LIMITED-Kolkata
and follow-up.
/n Prepare admission notes, discharge summaries, and maintain complete medical records.
/n Participate in ward rounds, labor room duties, rotational shifts, and on-call responsibilities.
/n Ensure compliance with hospital policies, infection...
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Aditya Birla Group-Kolkata
Across branches in India
1. Job Purpose:Write the purpose for which the job exists (in 2-3 lines)(Max 1325 Characters)
The Branch Manager - Gold Loans is responsible for driving branch-level business performance, ensuring compliance, delivering superior...
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Standard Chartered-Kolkata
Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer Ensure full awareness of all policies relating to operational risk sales processes misselling etc...
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Brainware University-Bārāsat, 21 km from Kolkata
private university in West Bengal known for its strong focus on professional education research industry integration and governance excellence With a rapidly growing academic ecosystem the University places high importance on regulatory compliance...
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