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Keywords: Compliance Analyst I, Location: Hyderabad, Telangana

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Project Process Analyst Senior II

operations, and ensure global regulatory compliance. Under general guidance, the Cyber Risk Posture Project/Process Analyst... laws and regulations related to information security compliance including privacy laws appropriate to the region...

Company: FedEx
Posted Date: 08 Feb 2025

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: 01 Feb 2025

Software Engineering Lead Analyst

, and compliance through effective governance. Data Engineers focus on designing solutions that can handle increasing volumes of data...

Posted Date: 01 Feb 2025

Senior Compliance Analyst

responsibilities of Senior Compliance Analyst responsible for? Day-to-day management of the due diligence process of all types...) Department. The IDD team's work is integral to ensuring compliance and maintaining the integrity of the intermediary oversight...

Posted Date: 12 Feb 2025

Compliance Analyst I

Job Requirements Job Description We're seeking a full-time, phenomenal Compliance Analyst to ensure Phenom... and standards. The Security Compliance Analyst will be pivotal in maintaining certifications and ensuring Phenom remains compliant...

Company: Phenom People
Posted Date: 12 Feb 2025

Tax Analyst II , Corporate Tax Reporting and Compliance

DESCRIPTION Job Description: Amazon is seeking a Senior Tax Analyst to join its income tax provision and reporting... International tax reporting and compliance experience ASC 740 income tax accounting knowledge and experience required Experience...

Company: Amazon
Posted Date: 02 Feb 2025

Compliance Business Analyst

. Come join us in delivering better outcomes for our clients around the world! What is the Compliance Business Analyst in the Investment... Compliance group responsible for? This role would require the Analyst to assist on Pre-Trade/Batch Compliance, Client...

Posted Date: 31 Jan 2025

Senior Compliance Analyst

. Come join us in delivering better outcomes for our clients around the world! What is the Senior Compliance Analyst - Global Compliance... - Financial Crime is responsible for? The Sr. Compliance Analyst performs tasks that require a solid understanding of applicable...

Posted Date: 30 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

Compliance Analyst

. Come join us in delivering better outcomes for our clients around the world! What is the Compliance Analyst - Investment Compliance - India...’s Compliance policies and procedures. What are the ongoing responsibilities of a Compliance analyst? This is a professional...

Posted Date: 26 Dec 2024

Senior Security Compliance Analyst

to a growing organization, we encourage you to apply for the Senior Security Compliance Analyst position. Please send your resume...Job Description Key Responsibilities: Security Compliance & Auditing: Lead and manage the implementation...

Company: Talent21
Posted Date: 25 Dec 2024

Senior Compliance Analyst

! Job Description Job Purpose (Job Summary): This position would be part of Center of Excellence (CoE) for Investment Compliance and provide... necessary assistance to Global Investment Compliance (IC) function from Hyderabad office. This role would also provide support...

Company: Invesco
Posted Date: 02 Feb 2025

Compliance - Market Surveillance - Analyst - Hyderabad

Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the... firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise...

Company: Goldman Sachs
Posted Date: 31 Jan 2025

Compliance - Market Surveillance - Analyst - Hyderabad

Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the... firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise...

Company: Goldman Sachs
Posted Date: 31 Jan 2025

Internal Controls & Compliance Analyst (1-3 years of audit experience)

activities for such activities covering the compliance & governance scope. Qualifications CA with 1-2 years experience... numerous tasks and challenges. Must be open for various roles in Compliance and Governance related activities. Good analytical...

Company: DuPont
Posted Date: 26 Jan 2025

Change Management Analyst

Position Summary: The Change Management Analyst is responsible for supporting the end-to-end Change Management process..., ensuring process adherence and compliance is followed across the organization. The main objective is to strive for high...

Company: Alight
Posted Date: 13 Feb 2025

Infrastructure Technology/Senior Manager Business Analyst

of Senior Manager Business Analyst In this role, you will: Analyzing and interpreting system data to help uncover and tackle... to ensure service quality. Understand and apply standards, best practices to ensure compliance with security standards...

Posted Date: 13 Feb 2025

AML & Prohibited Activities (Investigations) Analyst

(INVESTIGATIONS) ANALYST YOU'll BE: Investigating cases of fraud/money laundering and discovering potential links with external... eye for potential efficiencies and help to embed these Implementing and ensuring timely compliance to new or revised...

Company: Tide Platform
Posted Date: 13 Feb 2025

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...'s success by ensuring regulatory compliance, protecting client assets, and improving operational efficiency. OUR IMPACT...

Company: Goldman Sachs
Posted Date: 13 Feb 2025

Change Management Analyst

Position Summary: The Change Management Analyst is responsible for supporting the end-to-end Change Management process..., ensuring process adherence and compliance is followed across the organization. The main objective is to strive for high...

Company: Alight
Posted Date: 13 Feb 2025