Ethics and Compliance Jobs in Kolkata

OverviewSenior Security Compliance GRC AnalystLocation: India Work Arrangement: RemoteAbout the RoleThe Senior Security Compliance GRC Analyst leads complex audits and regulatory assessments providing subject matter expertise in frameworks such as SOC 2 ISO 27001 FedRAMP ENS and Cyber Essentials. Th...

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

Job Title: Chartered Accountant (CA) – Audit & Compliance Experience: 8–12 Years Industry Preference: Banking / Financial Institutions Location: Kolkata Job Summary:We are hiring a qualified Chartered Accountant with 8–12 years of experience preferably from banking or financial institutions with str...

Job Description:Title: Ethics & Compliance Engagement & Insights LeadReports to: Director Ethics & ComplianceLocation: Remote eligibleWork Schedule: Fulltime M-FRelocation: NoTravel: 10%About the Position:Terex is seeking a creative and detail-oriented professional to join our Ethics & Compliance...

Job title: Associate Director Regulatory Compliance & AnalyticsRegulatory Compliance ensures adherence to applicable regulations and standards by setting the policies which cover HSBCs regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead of the...

Job Description:A Financial Crime Compliance Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financia...

Job Description:About AML RightSource:We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fi...

Job Description:About AML RightSource:We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fi...