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Keywords: Compliance Analyst, Location: India

Page: 3

Compliance (AML, Sanctions and A,B&C) Monitoring Analyst - Hybrid

packages. The role of Compliance Monitoring Intermediate Analyst is a part of Compliance Independent Assessment (CIA... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...

Company: Citigroup
Posted Date: 24 Jan 2025

Compliance Analyst

What You'll Do: Job Summary We are looking for a Tax Analyst to join our fast-paced, dynamic company.... This is a great opportunity for a candidate to work in an innovative environment and grow within our business. The analyst...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 24 Jan 2025

InfoSec Quality and Compliance Analyst (SAP Cloud Security Specialist)

to join a truly remarkable team. Apply today! Job Description As an InfoSec Quality and Compliance Analyst (SAP Cloud Security...

Posted Date: 24 Jan 2025

Senior Compliance Analyst

with a company behind it. What You’ll Be Doing: Job Title – Senior Compliance Analyst The Senior Compliance Analyst reports... to the Compliance Manager. The Senior Compliance Analyst will be responsible for running the day-to-day compliances and tasks...

Company: Evolent Health
Location: Pune, Maharashtra
Posted Date: 24 Jan 2025

Analyst / Senior Analyst - Finance, Controls & Compliance

are you… You are an Analyst: SAP Access Management: Review and provide SAP access rights- Daily. Review 'Critical Access' (SA), 'Segregation.... SOX testing & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through...

Posted Date: 19 Jan 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 18 Jan 2025

Analyst / Senior Analyst - Finance, Controls & Compliance

are you… You are an Analyst: SAP Access Management: Review and provide SAP access rights- Daily. Review ‘Critical Access’ (SA), ‘Segregation.... SOX testing & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through...

Posted Date: 18 Jan 2025

Senior Analyst - Tax and Compliance(Licensing)

within our business. The Licensing & Tax Analyst is primarily responsible for preparing license applications, providing customer service.... We’ve already built an industry-leading cloud compliance platform, processing nearly 40 billion customer API calls and over 5 million tax...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 18 Jan 2025

Senior Analyst - Finance SCM Compliance

, to be part of a fun team – winning is fun. We are looking forward to hire Senior Analyst – Finance SCM Compliance in Pune, India... goals. This exciting role offers opportunity to: The Finance SCM Compliance Senior Analyst will be focused on monitoring...

Company: Eaton
Location: Pune, Maharashtra
Posted Date: 18 Jan 2025

Senior Analyst - Tax and Compliance(Licensing)

and grow within our business. The Licensing & Tax Analyst is primarily responsible for preparing license applications.... We’ve already built an industry-leading cloud compliance platform, processing nearly 40 billion customer API calls and over 5 million tax...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 18 Jan 2025

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: 18 Jan 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida Your key... detailed reports and analytics as per client requirements. Compliance and Quality Assurance: Ensure all background...

Company: EY
Posted Date: 15 Jan 2025

Lead Compliance Analyst- SOX

for people and businesses everywhere. Lead Compliance Analyst- SOX We're looking for an Lead Compliance Analyst candidate... & Compliance Programs You will responsible for leading the SOX audit & certification for Informatica's Products...

Company: Informatica
Posted Date: 12 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

Staff IT Security, Risk & Compliance Analyst

, you will do more and become more than you ever thought possible. Position Summary: The Staff IT Security, Risk & Compliance Analyst will work within the... that supports compliance with security requirements Coordinates data gathering, logging and upkeep of periodic activities...

Company: Illumina
Posted Date: 03 Jan 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida Your key...

Company: EY
Posted Date: 30 Dec 2024

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida Your key...

Company: EY
Posted Date: 30 Dec 2024