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Keywords: Analyst - Compliance , Location: Pune, Maharashtra

Page: 7

Client Implementation Analyst

Job Description: Job Title: Client Implementation Analyst, NCT Location: Pune, India Role... documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 27 Feb 2025

Operations Analyst, NCT

Job Description: Job Title - Operations Analyst, NCT Location- Pune, India Role Description: The Process... with German regulations, ensuring compliance and accurate documentation. Manage the end-to-end process of account freezing...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 27 Feb 2025

Client Implementation Analyst, NCT

Job Description: Job Title: Client Implementation Analyst, NCT Location: Pune, India Role... documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 27 Feb 2025

Specialist, Data Analyst

“Data First” commercial biopharma organization. As a Data Analyst, you will be part of the Data Solutions team and play.... Primary Responsibilities: · Ensure compliance, security, and quality of data assets and products, making sure these are fit...

Company: MSD
Location: Pune, Maharashtra
Posted Date: 27 Feb 2025

Business Analyst

What You'll Do: Avalara is looking for a business-experienced and action-oriented business and financial analyst.... We’re defining the relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 26 Feb 2025

Business Analyst

and financial analyst to join Avalara Global Analytics and Insights team and report directly to the Chief of Staff to the President.... We’re defining the relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 26 Feb 2025

Senior Lead Analyst - Managed Service Operations (CDO/CLO, Loan Syndication)

: As a Managed Service Operations Analyst, you will work with various Derivative Exchanges, Clearing Brokers and FIS teams supporting... sensitive parameters What you will be doing: As a Managed Service Operations Analyst, you will work with various Derivative...

Posted Date: 26 Feb 2025

Global HR Operations Analyst

Description : Global HR Operations Analyst Let’s be unstoppable together! At Circana, we are fueled... member of the Global HR Operations team, the Global HR Operations Analyst is responsible for supporting end to end people...

Company: Circana
Location: Pune, Maharashtra
Posted Date: 26 Feb 2025

Applications Development Sr Programmer Analyst - C12 - PUNE

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 24 Feb 2025

RPO COE - Analyst 159039

. Successful candidate, a business analyst will work with ADP teams and clients to document their business requirements for dashboards..., analytics, and compliance expertise. We believe our people make all the difference in cultivating a down-to-earth culture...

Company: ADP
Location: Pune, Maharashtra
Posted Date: 22 Feb 2025

Clearing and Settlement Analyst, NCT

Job Description: Job Title: Clearing and Settlement Analyst, NCT Location: Pune, India Role Description The... are adequately followed. Ensure compliance of internal regulations To escalate any process related ambiguities to their respective...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 22 Feb 2025

Financial Analyst (Site FP&A)

for you! We are looking for a Financial Analyst to work with our Financial Services Group in Pune. We value autonomy, self-reliance, fast movers, a passion... centres Maintenance of appropriate Internal Controls and compliance with SOX and CP&P Invoice automation process, invoice...

Posted Date: 21 Feb 2025

Fleet Sales Analyst

& products BTC. About the Role As a Fleet Sales Analyst, you will play a vital role in ensuring the smooth and productive... to ensure team readiness for new location and customer program implementations. Ensure bp’s safety, risk, and compliance...

Company: BP
Location: Pune, Maharashtra
Posted Date: 21 Feb 2025

Product Analyst

Job Summary We are seeking a Product Analyst with 2 to 4 years of experience to join our dynamic team. The ideal... to stakeholders based on data analysis. Ensure product compliance with industry standards and regulations. Assist in the development...

Company: Cognizant
Location: Pune, Maharashtra
Posted Date: 21 Feb 2025

Fleet Sales Analyst

& products BTC. About the Role As a Fleet Sales Analyst, you will play a vital role in ensuring the smooth and productive... to ensure team readiness for new location and customer program implementations. Ensure bp’s safety, risk, and compliance...

Company: BP
Location: Pune, Maharashtra
Posted Date: 21 Feb 2025

Supply Chain Analyst

: (Basic Purpose of Position) We seek a highly analytical and proactive Supply Chain Analyst with expertise in network... ERP and MRP systems. Conduct regular audits and updates to master data to ensure compliance with organizational standards...

Company: Avantor
Location: Pune, Maharashtra
Posted Date: 21 Feb 2025

Risk and Control Analyst-Operational Risk (CB Operations)

Job Description: Job Title: Risk and Control Analyst Location: Pune, India Role Description To assist with the... is exclusively for candidates who have experience in Corporate Banking Operations internal control testing. As an Analyst...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 21 Feb 2025

Senior SOC & Security Analyst

Senior SOC & Security Analyst EMPLOYMENT IDENTITY Business UnitPAYMENT SERVICES Professional FamilySOC & COMPLIANCE... compliance with standards, technical requirements and contractual SLAs. PURPOSES OF EMPLOYMENT MA001Ensure detection and response...

Posted Date: 21 Feb 2025

Collections Analyst

Design solutions to drive safe living and quality of life Collection Analyst - Customer to Cash (C2C... resolution. Setting up control mechanism for better compliance/policy adherence with Customer Focus Ensures the timely...

Company: Honeywell
Location: Pune, Maharashtra
Posted Date: 20 Feb 2025

FP&A Control Senior Analyst Oil & Gas

plays a critical role in driving end-to-end process control and compliance. The FP&A team is instrumental in delivering... for specific Business/Functions. Let me tell you about the role The Business Performance Senior Analyst role involves...

Company: BP
Location: Pune, Maharashtra
Posted Date: 20 Feb 2025