Howrah West Bengal Controls it manager Jobs – 153 Open Jobs Today

Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
Quality Analyst (QA)
Sundew —Kolkata, West Bengal
- Full-time
- Computer Science
- SQL
- Bachelor's degree
Senior Manager - Modern Workplace (Microsoft 365)
Copperleaf Technologies Inc. —Kolkata, West Bengal
- Full-time
- Hybrid work
- Computer Science
- Bachelor's degree
- Travel
Senior Manager - Modern Workplace (Microsoft 365)
IFS —Kolkata, West Bengal
- Full-time
- Hybrid work
- Computer Science
- Bachelor's degree
- Travel
Quick apply
Service Delivery Leader - F&A - R2R 4D
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
9d
Oracle Reporting and Analytics-ARCS-Manager
EY —Kolkata, West Bengal
- Microsoft Excel
- Oracle
- Finance
RC-REGULATORY COMPLIANCE-Veeva Safety - Configuration-Manager
EY —Kolkata, West Bengal
- Master's degree
- Bachelor's degree
- Mentoring
- Flexible schedule
Front Line Manager - F&A - R2R 4A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
5d
Management Trainee - RTR (FA)
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
2d
Assistant Manager Accounts
WEBSTEP Technologies —Unknown, West Bengal
- Email
- Microsoft Office
- Master's degree
- Bachelor's degree
Quick apply
Service Delivery Manager - F&A - R2R 4D
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Finance
- Master's degree
Quick apply
4d
Admin Lead
House of EdTech —Kolkata, West Bengal
- Up to ₹6,00,000 a year
- Plumbing
- Leadership
- Communication skills
12d
FAAS-Senior Manager
EY —Kolkata, West Bengal
- Oracle
- Master's degree
- Presentation skills
- Health insurance
9d
Cyber Risk IAM Assistant Manager
Grant Thornton INDUS —Kolkata, West Bengal
- Azure
- Java
- AWS
Senior Solution Integrator
Ericsson —Kolkata, West Bengal
- Oracle
- English
- Databases
GMS-Manager-IGA-PAM
EY —Kolkata, West Bengal
- System design
- Analysis skills
- Presentation skills
End User Account Manager - Oil&Gas
Rockwell Automation —Kolkata, West Bengal
- Full-time
- Bachelor's degree
- Agile
- Paid time off
Technical Project Manager – Java Microservices Project
Mejora Infotech —Kolkata, West Bengal
- Full-time
- Computer Science
- DevOps
- Java
Sr Business Systems Analyst
Hach —Kolkata, West Bengal
- Full-time
- Oracle
- Computer Science
- Java
Controls BP Senior Associate
Grant Thornton INDUS —Kolkata, West Bengal
- Finance
- Master's degree
- Business Administration

I want to receive the latest job alerts for controls it manager in howrah west bengal

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

controls it manager jobs near howrah west bengal

Technical Support Specialist jobs in Kolkata, West Bengal

Technical Project Manager jobs in Kolkata, West Bengal

Office Administrator jobs in Kolkata, West Bengal

Accounts Assistant jobs in Kolkata, West Bengal

Technical Specialist jobs in Kolkata, West Bengal

Service Delivery Manager jobs in Kolkata, West Bengal

Risk Manager jobs in Kolkata, West Bengal

Delivery Manager jobs in Kolkata, West Bengal

Business Systems Analyst jobs in Kolkata, West Bengal

Quality Assurance Analyst jobs in Kolkata, West Bengal

Management Trainee jobs in Kolkata, West Bengal

Senior Solution Architect jobs in Kolkata, West Bengal

Analytics Manager jobs in Kolkata, West Bengal

Facilities Manager jobs in Pune, Maharashtra

Manager Hotel jobs in Himachal Pradesh

Configuration Manager jobs in Pune, Maharashtra

Administration Manager jobs in Chandigarh, Chandigarh

Technical Support Specialist jobs in West Bengal

Remote Technical Support jobs in Chennai, Tamil Nadu

Technical Support Specialist jobs in Gujarat

Financial Crime Compliance, Analyst

AML RightSource India Private Limited -
Kolkata, West Bengal

Quick apply

Job details

Full-time

Qualifications

Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Organisational skills
Fraud prevention and detection
Communication skills

Full job description

Job Description:

A Financial Crime Compliance, Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep our clients compliant with applicable law and regulations.

As a Financial Crime Compliance, Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Complete advanced tasks, such as providing peer support and training.
Conduct quality reviews, as needed.
Meet production and quality standards for completing assignments.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1+ year of relevant AML/BSA, Fraud, or Compliance experience.
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Competencies

Customer Centricity

Put the customer’s voice at the center of all decision-making.
Ask ourselves “will this benefit the customer?” before making any decisions.
Use our expertise to guide and support our customer to achieve their goals.
Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
Be precise in giving or receiving feedback so that specific inputs can lead to better outcomes.
Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Quick apply

Refine Your Search

controls it manager jobs in howrah west bengal

Financial Crime Compliance, Analyst

Quality Analyst (QA)

Senior Manager - Modern Workplace (Microsoft 365)

Senior Manager - Modern Workplace (Microsoft 365)

Service Delivery Leader - F&A - R2R 4D

Oracle Reporting and Analytics-ARCS-Manager

RC-REGULATORY COMPLIANCE-Veeva Safety - Configuration-Manager

Front Line Manager - F&A - R2R 4A

Management Trainee - RTR (FA)

Assistant Manager Accounts

Service Delivery Manager - F&A - R2R 4D

Admin Lead

FAAS-Senior Manager

Cyber Risk IAM Assistant Manager

Senior Solution Integrator

GMS-Manager-IGA-PAM

End User Account Manager - Oil&Gas

Technical Project Manager – Java Microservices Project

Sr Business Systems Analyst

Controls BP Senior Associate

I want to receive the latest job alerts for controls it manager in howrah west bengal

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected