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Keywords: Compliance Analyst, Location: Hyderabad, Telangana

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Tax Accounting Lead Analyst

more accessible to millions of people. Tax Accounting Lead Analyst Responsibilities: Handle end to end statutory audit, tax... taxation and compliance Knowledge of TDS, GST returns, GST refund, advance tax and other monthly compliances Knowledge in RBI...

Posted Date: 25 Oct 2024

Sr Analyst- Financial Systems

management, loyalty management, payments systems, and more. Job Description Senior Analyst, Financial Systems - ARCS... and coordinate resolution of system-related issues with IT and Oracle support. Ensure compliance with all applicable change...

Posted Date: 16 Oct 2024

Infrastructure Engineering Senior Analyst

Compliance policy and checks, Automated Monitoring Inventory System. Driving adoption of practices through reporting, training...

Posted Date: 13 Oct 2024

Tax Analyst, GST Tax Compliance Team

for a dynamic and experienced indirect tax professional to manage the Amazon's India GST compliance function. The Tax Analyst... will work on indirect tax compliance, audit and provisioning functions for some key Amazon India group entities. Analyst...

Company: Amazon
Posted Date: 19 Oct 2024

Senior Tax Analyst, Foreign Reporting and Compliance - CapEx

DESCRIPTION Amazon is seeking a Senior Tax Analyst to join its Direct Tax Reporting team in Hyderabad, India... QUALIFICATIONS - Chartered Accountant, Certified Public Accountant, or Enrolled Agent certification - Tax compliance and reporting...

Company: Amazon
Posted Date: 12 Oct 2024

Tax Analyst II, GST Tax Compliance

for a dynamic and experienced indirect tax professional to manage the Amazon's India GST compliance function. The Tax Analyst... will work on indirect tax compliance, audit and provisioning functions for some key Amazon India group entities. Analyst...

Company: Amazon
Posted Date: 11 Oct 2024

IT Compliance Analyst

, Fortune, and Great Place To Work®! The IT Compliance Analyst has a thorough understanding of the compliance and risk.... This role will support the IT Risk and Compliance team in the execution of processes, controls, and risk assessments around Yext...

Company: Yext
Posted Date: 05 Oct 2024

Information Security Risk and Compliance Analyst

are met. The IT Risk Analyst will assist in developing and maintaining risk management frameworks, performing assessments..., and supporting regulatory compliance efforts. Roles & Responsibilities: Risk Identification and Assessment: Conduct risk...

Company: Amgen
Posted Date: 05 Oct 2024

Specialist IS Business Analyst Compliance - Safety DTI

’s time for a career you can be proud of. Specialist IS Business Analyst Compliance - Safety DTI Live... What you will do Let’s do this. Let’s change the world. In this vital role you will lead and support Compliance activities supporting...

Company: Amgen
Posted Date: 15 Sep 2024

Sr Compliance Analyst-AML HNW

Compliance Analyst responsible for? The Senior Compliance Analyst is responsible for monitoring and overseeing Anti-Money... Laundering (“AML”) activities to ensure compliance with US AML laws and regulations. The Senior Compliance Analyst provides...

Posted Date: 12 Sep 2024

Analyst - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Hyderabad

to becoming your best professional self. The opportunity : Analyst-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Hyderabad TMT : Industry... revolution of the future - building a better working world for all. TAX - GCR - Global Compliance & Reporting : Our globally...

Company: EY
Posted Date: 21 Aug 2024

Compliance Analyst

Perform Renewal of existing KYC’s based on risk and remediation of same according to the latest regulatory compliance... Report suspicious/unusual transactions & customers; escalate the matter to Head of Compliance in a timely manner with proper...

Company: Ciel HR
Posted Date: 24 Oct 2024

Compliance Analyst

KNOWLEDGE & SKILL 1. Bachelor’s degree with minimum of 2 years of experience in AML Compliance 2. Basic knowledge... of regulations and UAE Anti Money Laundering Policies 3. ACAMS or any other AML Compliance Certification SPECIFIC ACCOUNTABILITIES...

Company: Ciel HR
Posted Date: 24 Oct 2024

Senior Analyst - SOX & Internal Audit

services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst, SOX & Internal... Audit ! In this role, you will be Leading client engagements in the areas of governance, risk & compliance (GRC...

Company: Genpact
Posted Date: 31 Oct 2024

Security Operation Center/Senior SOC Analyst

of Senior SOC Analyst In this role you will: Cybersecurity Monitoring and Threat Detection Team are charged with efficiently... to cyber security incidents. The Analyst will follow detailed processes and procedures to identify and analyze these incidents...

Company: HSBC
Posted Date: 31 Oct 2024

IS Bus Sys Analyst

alignment of IT strategies with business goals. The IS Business Analyst will work closely with collaborators, IS teams...: The IS Business Analyst at Amgen India will lead requirement gathering sessions, document business processes, and create...

Company: Amgen
Posted Date: 31 Oct 2024

Sr. Business Analyst - Quality

We are looking for a Sr. Business Analyst - To manage the systems like LIMS, Empower and RPA. You will work with internal stakeholders to plan... and implement projects, ensure compliance with quality standards, and use data analytics to drive process improvement...

Posted Date: 31 Oct 2024

Asset & Wealth Management, Monitoring & Testing, Analyst, Hyderabad

their financial goals YOUR IMPACT We are looking for an Analyst to serve as a member of the Monitoring & Testing function in...'s success by ensuring regulatory compliance, protecting client assets, and improving operational efficiency. OUR IMPACT...

Company: Goldman Sachs
Posted Date: 31 Oct 2024

Sr Associate IS Bus Sys Analyst

to improve the ROI of investments made. As a successful System Analyst, you will lead the overall operation of development... operational excellence, cybersecurity and compliance. What we expect of you We are all different, yet we all use our unique...

Company: Amgen
Posted Date: 31 Oct 2024

Consultant – SOC Senior Analyst

services, and expertise in data, technology, and AI. Inviting applications for the role of Consultant – SOC Senior Analyst.... · Ensure compliance to SLA, process adherence and process improvisation to achieve operational objectives. Qualifications...

Company: Genpact
Posted Date: 31 Oct 2024