Senior Financial Crime Compliance Manager - Kolkata, India

Company Description · Harihar Securities Pvt. Ltd. is a prominent Indian stockbroking and wealth management firm with over 15 years of industry experience. Guided by the core values of knowledge, transparency, and trust, the company specializes in equity trading and market insigh ...

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 ...

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. · ...

The opportunity to work with global EY teams delivering high quality work to clients in the financial sector. · Detailed job description and responsibilities · ...

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

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 ...

We are seeking an experienced Welfare & Compliance professional to lead statutory welfare initiatives employee engagement programs and labour law compliance within a manufacturing environment. · Minimum 7+ years of experience in Talent Acquisition from industries other than IT or ...

Primary Responsibilities · Manage a team of 25+ analysts Identify top talent among the team and coach and develop leaders into Senior Analyst II roles. Evaluate team members for purposes of hire, termination, advancement, promotion or other job change. · Manage client projects In ...

We are seeking an experienced Welfare & Compliance professional to lead statutory welfare initiatives, employee engagement programs, and labour law compliance within a manufacturing environment. · Plan, implement, and monitor employee welfare programs in alignment with the Factor ...

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 t ...

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 t ...

A seasoned Risk and Compliance professional responsible for overseeing KYC and AML compliance frameworks. · ...

· Job Description: · We are having an urgent opening for the position of Manager/Dy Manager–Cyber Security & IT Compliance for a reputed company in the Kolkata location. · Education : BE/B.Tech/MCA or Master Degree in · related field · Relevant Cyber security certifications · Re ...

The Tax Compliance Manager will perform tax-related tasks involving tax compliance to a variety of clients including partnerships and corporations. · Perform tax-related tasks involving tax compliance to a variety of clients including partnerships and corporations. · Participate ...

Timely GST returns, Income Tax filings, TDS/TCS compliance ensuring compliance with Ind AS labour laws PF ESIC Bonus Gratuity Shops and Establishments conduct compliance audits gap analysis manage statutory filings for all branches required candidate profile CA CS LLB MBA Finance ...

+ JOB SUMMARY · Supports the day-to-day execution of general ledger impacted processes, including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing, ledger reconciliation, reporting an ...