Risk and Compliance Jobs in Kolkata

KCT Group Privileged & Confidential Page 1 Position Title Manager – IT Infrastructure Operations & Digital Platforms Department: IT Business Unit: KCTCSLLocation: KolkataOperational Reporting CBO Functional reporting Group Head IT Purpose of the Position:This position is responsible for:To...

Basic Details:Fill the required information about business unit location position reports to position and date of updation of JDBusinessFinancial ServicesUnitAditya Birla Finance Ltd.LocationMumbaiPoornata Position Number of the jobReports to: Poornata Position NumberPoornata Position Title of the j...

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...

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

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...

Job title: Associate DirectorFinancial Crime Future AnalyticsSome careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll is one of the largest banking and financial services organizations in the world with oper...

Job title: Associate DirectorFinancial Crime Future AnalyticsSome careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll is one of the largest banking and financial services organizations in the world with oper...

JOB DESCRIPTION:As a Therapy Business Manager you will be responsible for the development and performance of all sales strategies in assigned market. Further you will drive primary sales secondary sales and ensuring brand presence in defined markets. You will supervise/manage the distributor netwo...

JOB DESCRIPTION:MAIN PURPOSE OF THE ROLEConduct market research and feasibility studies to analyze the viability of alternative business development opportunities.MAIN RESPONSIBILITIES Collect compile verify and analyze financial competitive sales marketing and other information about potential bu...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...