Aml Compliance Analyst Jobs in Kolkata

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently More...

OverviewThe Compliance Professional plays a crucial role within the organization ensuring that all operations adhere to legal requirements and industry regulations. This role is increasingly vital as businesses face heightened scrutiny regarding compliance and risk management. The Com More...

Position Compliance Executive Role :*Creating ESIC/ UAN coordination with the department for correction etc.*Handling employee grievances related to compliance. *Doing daily registration on ESI and PF Portal *Having experience in Auditing.*Good knowledge in MS ExcelRequirements:Expe More...

Key Role1. Contract Review and Drafting:Commercial Contracts:a) Review and analyse commercial contracts identifying potential risks and discrepancies.b) Ensure alignment with organizational policies regulatory requirements and industry standardsc) Propose necessary amendments to enhan More...

Responsibilities:1. Legal Compliance Management: Ensure compliance with all applicable laws regulations and guidelines relevant to the groups operations. Conduct regular reviews of company policies and procedures to ensure legal compliance. Develop and More...

1. Legal Compliance Management: Ensure compliance with all applicable laws regulations and guidelines relevant to the groups operations. Conduct regular reviews of company policies and procedures to ensure legal compliance. Develop and implement compliance training programs for employ More...

Overview:The Senior Product Compliance Engineer plays a crucial role in ensuring that our products meet all relevant regulatory standards and guidelines. They are responsible for overseeing the design development and implementation of compliance strategies and processes to ensure that More...

What you will be doing: Global Product Safety & Compliance staff have varying levels of responsibility for ensuring new and existing products meet regulatory and safety standards. You are responsible for determining applicable product safety and compliance requirements and the mea More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp More...

Job Responsibilities Should have expertise in NSE/BSE/MCX/NCDEX compliance of stock broking Must be skilled in communicating with stock broking firms Knowledgeable in using Member Portal platforms like NSE ENIT IMS and NMASS. Must have knowledge More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

Title: Senior Solutions Consultant TechnologyClient: State of Colorado CDLEProject Site: Remote Overview:CDLE seeks a Senior Solutions Consultant to provide strategic guidance on technology initiatives focusing on solution design vendor selection system integration security and regu More...

OverviewThe QA Analyst plays a crucial role in ensuring the quality and reliability of software applications. They are responsible for conducting testing procedures to identify any issues bugs or defects in the software and to ensure that it meets the specified requirements and standa More...

Job Description:We are seeking a highly motivated and detailoriented Data Analyst to join our team. The ideal candidate will collect process and analyze data to help drive informed decisionmaking across the organization. You will work closely with various teams to identify trends opti More...

Role: Financial AnalystExp Required: 3 yearsLocation: Gurgaon (5 Days WFO)Qualification Required: CA Qualified / CFA Level 1 / CFA Level 2Roles & Responsibilities:We are seeking a highly skilled financial/business analyst to join our dynamic team. The ideal candidate will be resp More...

Here s a complete job description for the Data Analyst position:Position: Data AnalystExperience: 6 YearsEducation: Master s in Statistics/Mathematics/Economics or B.TechLocation: DelhiSalary: 712 LPAType: FulltimeJob Overview:We are looking for an experienced Data Analyst with a More...

Responsibilities: Troubleshoot employee IT/network related issues via phone email or chat.Evaluate existing systems and processes to identify areas for improvement.Maintain documentation related to IT systems processes and procedures.Utilize reports dashboards and data visualization More...

Job Title: Business AnalystLocation: BangaloreJob Type: FulltimeExperience Level: MidLevelSalary: Competitive based on experienceAbout Us:We are a technologydriven travel company on a mission to revolutionize the travel experience. Our innovative platforms serve millions of users and More...

Position: Data Analyst (AI/LM ) Experience: 8years Work Mode: Remote Shift: 10am to IST Company Description: Optimum Data Analytics is a strategic technology partner delivering reliable turnkey AI solutions. Our streamlined approach to development ensures highquality results and c More...

Job Description:We are seeking a highly motivated and detailoriented Data Analyst to join our team. The ideal candidate will collect process and analyze data to help drive informed decisionmaking across the organization. You will work closely with various teams to identify trends opti More...