Fin Crime Compliance-Manager - Kolkata

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Responsible for developing and overseeing the financial crime and fraud prevention framework. · Leading Transaction Monitoring/KYC/Screening/Regulatory Co ...

Build a better working world by shaping your future with confidence. · Join EY and help to build a better working world. · ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ...

The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. · Responsible for service delivery projects across retail corporate investment private banking sectors ensuring high standards compliance clie ...

We are seeking a Director to lead our Financial Crime Compliance Managed Services group. The successful candidate will possess strong working knowledge and understanding of Anti-Money Laundering ( ...

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 ...

A Financial Crime Compliance, Analyst works with clients to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. · ...

As a Manager within our Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. · ...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. · Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/con ...

As a Director in our Financial Crime Client Delivery Services group, you will primarily be responsible for exercising leadership and strategic direction over client projects... · ...

As a Director in our Financial Crime Client Delivery Services group, you will primarily be responsible for exercising leadership and strategic direction over client projects... · ...

This is a role that will require global collaboration and acute client centricity. The ability to manage and motivate teams while working cross-functionally is key. · ...

The CLRA manager will spearhead statutory compliance for contract labour and workforce vendors, ensuring organisation-wide adherence to Indian labour laws. Act as the key interface with government bodies, third-party consultants, and internal/external suppliers. Drive risk mitiga ...

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Supports the day-to-day execution of general ledger impacted processes. · ...

Candidates with experience in the hospitality industry are preferable. · ...

This is a · Candidate with experience in the hospitality industry · a luxury or premium properties are preferable. · The candidate will be responsible for coordinating and implementing accounting work and projects as assigned, · and also maintaining finance and accounting goals ...

Supports day-to-day execution of general ledger impacted processes including support to clients. · ...

The role of Senior HR Compliance Manager involves ensuring timely ROC filings and maintaining compliance calendar. · ...

Handle end-to-end HR operations including joining, documentation, ...