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Compliance Analyst jobs

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PROCESS AND COMPLIANCE ANALYST

Supports and will partner with the Data Migration Teams to ensure timely readiness of Data Migration compliance aspects and components for each deployment. This includes project management activities in SolMan, DVS, and DMW readin...

CompanyNtt Data Services
AddressHyderabad, Telangana
CategoryFinance & Accounting
Date Posted a month ago See detail

Process and Compliance Analyst

Ntt Data Services

Hyderabad, Telangana

Supports and will partner with the Data Migration Teams to ensure timely readiness of Data Migration compliance aspects and components for each deployment. This includes project management activities in SolMan, DVS, and DMW readin...

a month ago seen See more...

HR Compliance Analyst – India regulatory and APAC

Jobs For Humanity

Indore, Madhya Pradesh

Unspecified

Company Description Company Name: FIS Global Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you rea...

a month ago seen See more...

HR Compliance Analyst – India regulatory and APAC

Fis Global

This job is available in 3 locations

This role will be focused on monitoring, solving for, and communicating regulatory changes that will impact Worldpay employees and services.What you will be doing: Maintain knowledge of current regional applicable laws and regula...

a month ago seen See more...

Auditing & Compliance Analyst

Shine

Maharashtra

Wolters Kluwer is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & Compliance, and legal & regulatory sectors. Every day, our customers make critica...

a month ago seen See more...

Compliance Analyst

Invesco

Hyderabad, Telangana

Monitoring investment guidelines of client portfolio and ensuring violations (active & passive) are addressed in a timely manner by informing to the onshore counterparts. Identify and analyze investment restrictions to ensure ass...

2 months ago seen See more...

Compliance Analyst

Waters Corporation

Bengaluru, Karnataka

Assist in administering the Corporate Compliance program across the Waters enterprise including supporting the development, review and archiving of compliance documentation. Participate in deployment and updating of requisite poli...

2 months ago seen See more...

Internal Controls and Compliance Analyst

Accenture

Mumbai, Maharashtra

Skill required: KYC Corporate - Anti-Money Laundering (AML)Designation: AnalystQualifications:Any Graduation Years of Experience:3 to 5 years Language - Ability:English - Proficient Accenture is a global professional services comp...

2 months ago seen See more...

Risk and Compliance Analyst

Accenture

Bengaluru, Karnataka

Skill required: Risk & Compliance - Sarbanes-Oxley Act (SOX)Designation: Risk and Compliance AnalystQualifications:BCom Years of Experience:3 to 5 years Accenture is a global professional services company with leading capabilities...

2 months ago seen See more...

Risk & Compliance Analyst - Wahed Ventures

Wahed Invest Llc

Mumbai, Maharashtra

Unspecified

Accountable to the Group Risk Senior Manager and the Wahed Ventures Business Associate.. Develop a strong understanding of business and processes.. Assist the UK, MYS & US compliance in framing policies related to ECF business....

2 months ago seen See more...

Risk and Compliance Analyst

Accenture

Chennai, Tamil Nadu

Skill required: Risk & Compliance - Operational Audit & ComplianceDesignation: Risk and Compliance AnalystQualifications:BCom/Master of Business Administration/CA Inter Years of Experience:3 to 5 years Language - Ability:English -...

2 months ago seen See more...

Compliance Analyst II

Fis Global

Haryana

Monitors and communicates regulatory changes that impact FIS products, services and business activities.. Offers guidance on implementing regulatory changes.. Performs periodic reviews and evaluations of FIS products, services an...

2 months ago seen See more...

Compliance Analyst

Schlumberger

Mumbai, Maharashtra

Implement programs and processes to ensure compliance with employment legislation, immigration law and internal policies. Audit and advise Human Resources (HR) and line management on compliance issues. Stay informed on legal and r...

2 months ago seen See more...

Sr Tax Analyst, India Direct Tax Reporting and Compliance

Asspl - Karnataka

Bengaluru, Karnataka

Unspecified

rekindle programNote : For more details on rekindle program, please visit - https://www.amazon.jobs/en/landing_pages/rekindleTax Analyst II, Foreign DirectAmazon is seeking a Chartered Accountant for the Direct Tax Reporting and c...

a month ago seen See more...

Financial Analyst - Compliance & Quality Assurance (P2P & R2R)

Opentext Corporation

Bangalore, Karnataka

Provides complex, financial analysis for a financial function or a business. Establishes and maintains relationships with business leaders to guide and influence decision making. Provides analytics to business initiatives, typica...

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Analyst, Compliance (Screening)

Gerson Lehrman Group

Haryana

Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using prop...

2 months ago seen See more...

Process Analyst - Risk and Compliance

Ibm

Bengaluru, Karnataka

You will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team. The responsibilitie...

2 months ago seen See more...

Risk and Compliance Senior Analyst

Accenture

Chennai, Tamil Nadu

Sarbanes-Oxley Act (SOX). Ability to perform under pressure. Adaptable and flexible. Problem-solving skills. Detail orientation. Ability to establish strong client relationship. Internal Audit Quality Assurance. In this role you a...

2 months ago seen See more...

Process Analyst - Compliance - Government Complaince – Process Analyst

Thryve Digital

Chennai, Tamil Nadu

Highmark Health and its subsidiaries network of risk management, control, and governance processes, as designed and operated by management, are adequate and functioning. Assesses whether the processes and controls provide reasonab...

2 months ago seen See more...

Analyst-Compliance

Amex

Haryana

Identify relevant privacy risks in the processing activity by ensuring comprehensive and accurate responses to privacy questionnaires. Work on agreed timelines of adjudication of privacy related queries from various stakeholders...

2 months ago seen See more...

Analyst - Sanctions - Financial Crime Compliance

Mufg Bank, Ltd., Mumbai Branch

Mumbai, Maharashtra

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the worlds most trusted financial group, its part of our culture to...

2 months ago seen See more...

Senior Cyber Risk Analyst- Governance, Risk & Compliance (GRC)

Ukg

Noida, Uttar Pradesh

Contribute risk and compliance expertise and support to assist in the achievement of cloud audit/compliance programs. Support customer hosted cloud environments to ensure control activities are designed and implemented appropriate...

2 months ago seen See more...

Compliance Quality Assurance Analyst

Jpmorgan Chase & Co

Hyderabad, Telangana

Perform ongoing formal testing of completed Compliance cases to ensure Global standards are met and also make sure to maintain the highest level of confidentiality throughout the QA process, disclosing only pertinent information s...

2 months ago seen See more...

Analyst - Compliance - Analytics Firm (6-9 yrs)

Darshika Srivastava

Delhi NCR

Knowledge:- In-depth understanding of relevant laws, regulations, and industry standards.- Familiarity with risk assessment methodologies and compliance management systems.4. Communication Skills:- Strong written and verbal commun...

2 months ago seen See more...

Process Analyst - Risk and Compliance

Ibm

Bengaluru, Karnataka

Unspecified

You will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team . The responsibiliti...

2 months ago seen See more...

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