
Compliance Officer
14 hours ago
Banking Compliance Officer
Location: Kolkata
Experience - 3 Years - 6 Years
Salary - As per company standard
Skills Required:
- 3 to 6 years’ experience with managing compliance regulatory projects or working in an
investment banking environment or other financial management position.
- MBA in Finance or any relevant degree courses.
- Must have keen analytical skills must be detail oriented.
- Must have a basic knowledge of business functions.
- Must have experience in dealing with audits.
- Must have good research skills.
- Must have a basic knowledge of statistics.
- Must have excellent verbal communication and writing skills.
- Must be honest and trustworthy in order to properly execute the duties of a compliance
officer.
**Responsibilities**:
- Possesses a working knowledge of Bank Secrecy Regulations, Fair Credit Acts and Anti-Money
Laundering Laws.
- Makes sure that the banking policies and procedures are in line with all rules and regulations
associated with mortgage and consumer lending and customer deposits.
- Researches questions and gray areas regarding banking rules and regulations and ensures that
the institution does not break any laws.
- Implements and manages new rules and regulations when they are passed by state or federal
governing bodies.
- Understands and enforces public interest and consumer protection laws.
BLOCKBASE CONSULTANTS PRIVATE
CIN: U72900WB2017PTC220827
1687, Madurdaha, LP
- 219/16, Kolkata
- 700107
Registered Office:
25,Kendua Main Road, Purbayan,
Kolkata
- 700 084
- Offers advice to the Risk Management Department on compliance issues.
- Initiates investigations when possible non-compliance takes place within the institution.
- Provides support and assistance to outside auditors when necessary.
Benefits of joining Hashcash Consultants:
- Onsite opportunities
- Health insurance/ mediclaim
- Gratuity
- PF
- On Time Salary
- Great learning opportunities
- 5 days working and Saturday Sunday fixed off
- Offsite office outings
About Hashcash Consultants LLC
HashCash is a global software company. Banks, exchanges, merchants and other Enterprises use
HashCash Products for remittance, corporate payment, currency exchange, payment processing
and more. HashCash runs US-based digital asset exchange, PayBito & digital asset payment
processor, BillBitcoins. HashCash offers exchange & payment processor software solutions, ICO
services & customized blockchain use cases. HashCash propels advancement in technology through
Blockchain1o1 programs & its investment arm, Satoshi Angels. HashCash solves the toughest
challenges by executing innovative digital transformation strategies for clients around the world.
**Salary**: ₹14,212.01 - ₹42,569.47 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Monday to Friday
- Morning shift
Supplemental pay types:
- Performance bonus
**Experience**:
- total work: 1 year (required)
Work Location: In person
-
Office Assistant
1 week ago
Twenty-four Parganas District, West Bengal, India 3 Rare Dynamics Pvt. Ltd. Full timeExcellent drafting skills including drafting of agenda, resolutions, minutes, reports, agreements, etc. - Ability to learn and grasp new compliance concepts and global compliances applicable to overseas clients. - Strong work ethic. - Adapting and flexible approach towards learning new systems and operational procedures. - Ability to work under pressure and...
-
Twenty-four Parganas District, West Bengal, India Gear Inc. Full time**Job title: GA OFFICER** **Working Location: Kolkata, India.** **General Affairs (GA) Officer** About the Opportunity: We are seeking a dependable and proactive General Affairs (GA) Officer to be part of our team in the Kolkata office (India/IN). This role requires someone who can support night shift operations, particularly in managing transportation...
-
Faculty Data Science
2 days ago
Twenty-four Parganas District, West Bengal, India Wisdom College for Creativity & Design Full timeThe position holder would be responsible to train the students of Graphic and Animation courses. He/she would be also responsible for the quality training and counselling of the students. The syllabus should be completed on the given time line. Time to time student’s feedback would be taken from the students. Reporting to Centre Head. The position holder...
-
Accounts & Finance Executive
2 weeks ago
Twenty-four Parganas District, West Bengal, India Optimus Resolution & Restructuring Advisors LLP Full time1. The person should be well versed with accounting terms and financial statements. 2. Working on insolvency and bankruptcy code mandates, ensuring compliance, and supporting the execution. 3. Making research reports, valuation comparison under insolvency and bankruptcy code and preparing presentations. 4. GST return filling and TDS return filling. 5....
-
Compliance Officer
1 week ago
Kolkata, West Bengal, India Vaasist Business Solutions Limited Full timePreparation of board meetings, resolutions, maintaining minutes and proceedings of clients. - Preparation & filing of various RoC E-forms as per The Companies Act, 2013, SEBI and RBI regulations. - Coordination with clients for various documents/forms to complete company compliances. - Preparation and filing of Income tax audit and return for Company and...
-
Fashion Design Faculty
1 week ago
Twenty-four Parganas District, West Bengal, India Wisdom College for Creativity & Design Full timeThe position holder would be responsible to train the students of Fashion Designing courses. She would be also responsible for the quality training and counselling of the students. The syllabus should be completed on the given time line. Time to time student’s feedback would be taken from the students. Reporting to Centre Head. The position holder will be...
-
Finance Executive
1 week ago
Twenty-four Parganas District, West Bengal, India Optimus Resolution & Restructuring Advisors LLP Full time1. The person should be well be aware of financial statements and related information. Be able to co ordinate with different service providers. 2. Working on insolvency and bankruptcy code cases under Hon'ble NCLT, ensuring compliance, and supporting the execution of CIRP/Liquidation process. 3. Making research reports, valuation comparison under...
-
Transport Coordinator
15 hours ago
Twenty-four Parganas District, West Bengal, India Shree Ji Steel Private Limited Full time**Job Title**: Transport Coordinator **Location**: Sector V, Kolkata **Experience**: Minimum 2 years **Salary**: ₹14,000 - ₹16,000 per month **Employment Type**: Full-Time **About Us**: Shree Ji Steel Private Limited is the leading player and quickest growing manufacturer, trader and exporter firm in the iron and steel industry. We’re on a mission to...
-
IT Admin
1 week ago
Twenty-four Parganas District, West Bengal, India Lexus Exports Pvt Ltd Full timeIdentifying and resolving all hardware / software issues of computers hampering smooth operation of the office and procurement of hardware (if required) Periodical checking of inventory and updation in the master list. Downloading / procuring and installation of all required software (Only licensed or freeware ) Routine check of Firewall, Antivirus...
-
Compliance Officer
4 days ago
Girish Park, Kolkata, West Bengal, India Vedika Vanijya Private Limited Full time**Vedika Vanijya Private Limited** is one of leading Broking companies which enable investors and traders to trade in Stock Market and Commodities exchange at a fraction of market price with our trading platform. We are backed by good valuable investors. We have a team of highly skilled technology and finance professionals, and are currently looking for...