Financial Crime Compliance, Analyst - Kolkata

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A Financial Crime Compliance Analyst works with clients to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. · Evaluate and monitor transactional activity to assess potential suspicious activity. Verify the identity of cli ...

This role will provide strategic compliance support across various disciplines including international trade compliance anti-corruption and compliance checkpoints information governance and data privacy environmental product sustainability compliance antitrust competition law com ...

This role provides strategic compliance support across various disciplines including International Trade Compliance, Anti-Corruption and Compliance Checkpoints, Information Governance and Data Privacy, Environmental Product Sustainability Compliance Antitrust Competition Law Comp ...

We are looking for the position of Business Continuity Incident Response (BCIR) Compliance Analyst 2. The job involves assisting in performing business impact analysis and risk assessments on essential business functions or information systems to identify recovery strategies and ...

The Business Continuity Incident Response (BCIR) Compliance Analyst 3 will assist in performing business impact analysis, business continuity planning, disaster recovery, incident response and exercises. · ...

The Business Continuity Incident Response (BCIR) Compliance Analyst 3 will assist in performing business impact analysis, · business continuity planning, disaster recovery, incident response and exercises.Assist in performing business continuity, disaster recovery and incident re ...

We are seeking a Legal Governance Compliance Analyst to join our team. In this role you will partner with senior management to develop compliance strategies supporting India business objectives. · Bachelor's degree in law Business Engineering Finance or related discipline. · 7–10 ...

+Job summary · InThisRole,YourResponsibilitiesWillBe:StrategicComplianceLeadershipLeadcountry-levelandglobalinterfacecomplianceminitiativesandprojects · ...

This role provides strategic compliance support across various disciplines including international trade compliance, anti-corruption, information governance and data privacy environmental product sustainability antitrust competition law conflict minerals. · ...

+About this role: · We are seeking a qualified Chartered Accountant and Chartered Financial Analyst to oversee financial transactions between lenders and borrowers. · +Conduct financial analysis and due diligence on borrowers. · Prepare loan documentation · +Credit analysis · ...

To support international logistics, documentation, and compliance while ensuring end-to-end traceability through data accuracy. · ...

Hiring Investor Relations Specialist with 18-25 years of experience in Strategy & Messaging, Disclosure, Reporting & Regulatory Compliance. · Support Corporate Actions & Growth Initiatives · Crisis Reputation Management · ...

We are looking for a CRM AI Analyst to design and deliver AI-powered Salesforce Agentforce assistants that enhance everyday CRM workflows in a safe, compliant, and business-ready manner. · Design, build, and maintain Agentforce AI assistants for CRM use cases such as : · ,Complia ...

Location: Kolkata · Overview: · We are seeking an Order to Cash (O2C) Analyst with 14 years of experience in O2C processes and proficiency in ERP systems (SAP), Microsoft Excel. The role involves managing customer orders, billing, collections & cash applications, Debit/Credit Not ...

· Job Description: · Job Title: Credit Analyst · About the Role: · As a Credit Analyst , You will be responsible for · assessing the creditworthiness of potential clients and making informed decisions to · mitigate risk. · Location – HO - Kolkata · Responsibilities: ·  Analyze ...

We are seeking a Social Media Analyst / Digital Data Strategist to act as a compliance-focused intermediary between business stakeholders and technology teams. · The role focuses on ethical, secure, and policy-compliant use of public social media data to generate intelligence, · ...

We are seeking an experienced SAP Testing Lead with expertise in SAP MM (Material Management) and SAP Retail. The ideal candidate will have a strong background in SAP testing and an in-depth understanding of SDLC and testing life cycles. This role requires strong coordination ski ...

· Quality Analyst · Job description.  · If Interested share your resume at recruitment- · PURPOSE OF THE POSITION · The Quality Analyst (QA) in the Healthcare Accounts Receivable (AR) and Medical Billing team plays a critical role in maintaining service excellence by ensuring co ...

Key Responsibilities of the Pre-Sales and Pricing Analyst in Fusion CX Kolkata · Pricing Strategy Financial Modeling · Developing competitive pricing models tailored to client needs, ensuring alignment with Fusion CX s profitability targets. · Collaborating with finance teams to ...