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Keywords: Senior Analyst, Legal Compliance, Location: Pune, Maharashtra

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Senior Analyst, Legal Compliance

potential. Title and Summary Senior Analyst, Legal Compliance Overview We are seeking a highly skilled and detail...-oriented KYC Senior Analyst to join our Recorded Future Compliance team. The successful candidate will be responsible...

Company: Mastercard
Location: Pune, Maharashtra
Posted Date: 30 Jan 2025

Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Pune

. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Pune Your key... to provide services across multiple client departments while following the commercial and legal requirements. You will need...

Company: EY
Location: Pune, Maharashtra
Posted Date: 30 Dec 2024

Senior Tax Analyst II – Compliance Services

-functional teams, including Global Compliance, Government Relations, Product, Engineering, Content, Finance, and Sales to drive...: Regularly interact with senior management and leaders across the organization to facilitate discussions and decision-making...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 15 Nov 2024

Compliance Sanctions Analyst - C09 - PUNE

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence...

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

Compliance Assurance - Office

Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure... the bank lives its values, meets regulatory requirements, and follows our codes of conduct. Compliance helps manage...

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

Specialist II, Compliance Monitoring

regulations and expertise in compliance processes, assessments, monitoring, and remediation to assist TransUnion with its legal... reports to senior management. Conduct compliance assessments, including planning and execution of assessment procedures...

Company: TransUnion
Location: Pune, Maharashtra
Posted Date: 21 Jan 2025

GA, Senior Analyst

, Financial Reporting, Influencing, Internal control and compliance, Long Term Planning {+ 4 more} Legal Disclaimer...Entity: Finance Job Family Group: Finance Group Job Description: Purpose of role: The Senior Business ARC...

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

Risk & Control Tech SME/Senior Business Analyst

of Senior Business Analyst In this role, you will: Be an approachable and supportive team member with a collaborative... contracts, work with legal & compliance wherever needed, risk assessment of dependency on vendors, vendor performance evaluation...

Posted Date: 18 Jan 2025

Senior Demand Analyst

and developing deep expertise in the domain of process. JOB PURPOSE: The Senior Demand Analyst will provide in-depth analytical... to a rolling 24-month horizon. The Senior Demand Analyst provides day-to-day system support to the Demand Analyst team...

Company: BP
Location: Pune, Maharashtra
Posted Date: 12 Jan 2025

Senior GRC Analyst

GRC Analyst to join our team. The candidate will be responsible for managing the POAM (Plan of Actions and Milestones... environments, and providing support for compliance with the FedRAMP program. The candidate should have experience in building...

Company: Druva
Location: Pune, Maharashtra
Posted Date: 28 Dec 2024

HRIS Analyst Senior Reporting

regulatory requirements for Human Resources, Compliance and Legal teams. How you'll make an impact * Acting as primary contact.... Overview: Under the direction of the HRIS Function Manager for Reporting, the HRIS Reporting Analyst concentrating...

Company: Gallagher
Location: Pune, Maharashtra
Posted Date: 30 Jan 2025

Senior Business Analyst

in our projects. The Role As a Business Analyst with Worley, you are responsible to Identify, analyze, and monitor issues... accuracy and reliability, conducting thorough data analysis to identify trends and anomalies. Compliance and Standards...

Posted Date: 16 Jan 2025

Senior Analyst – Internal control analytics

and compliance, Management Reporting, Managing change, Presenting, Risk Management, Stakeholder Management {+ 2 more} Legal... will also liaise with various business segments, FBT locations and internal collaborators at a senior level including DS&T. This role...

Company: BP
Location: Pune, Maharashtra
Posted Date: 29 Jan 2025

FP&A Analytics & Digitization Senior Analyst

plays a critical role in driving end-to-end process control and compliance. The FP&A team is instrumental in delivering... questions from PPM Product Team personnel. Work with FP&A Analytics and Digitization Senior Manager to establish and supervise...

Company: BP
Location: Pune, Maharashtra
Posted Date: 14 Dec 2024

Analyst / Senior Analyst

with accuracy and in compliance with regulations, accounting principals and standards. Covers cost accounting (allocating... with all legal requirements. We are happy to support your need for any adjustments during the application and hiring process...

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

Analyst / Senior Analyst

with accuracy and in compliance with regulations, accounting principals and standards. Covers cost accounting (allocating... with all legal requirements. We are happy to support your need for any adjustments during the application and hiring process...

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

ARC Analyst

in our world-class team? Join our Ethics and Compliance Team and advance your career as an ARC Analyst! Purpose of Role: The... General Accounting ARC Analyst is responsible to resolve difficult issues as and when vital, delivering finance group...

Company: BP
Location: Pune, Maharashtra
Posted Date: 22 Jan 2025

Client Guideline Management Analyst

Portfolio Managers, Traders, Trade Support, Legal and Compliance, Sales, and Risk. On a daily basis, the Analyst..., join us. Job Description Summary We are seeking a Pune based Analyst to join our Client Guideline Management (CGM) team, in Global Technology...

Posted Date: 22 Jan 2025

Client Guideline Management Analyst

Portfolio Managers, Traders, Trade Support, Legal and Compliance, Sales, and Risk. On a daily basis, the Analyst..., join us. Job Description Summary We are seeking a Pune based Analyst to join our Client Guideline Management (CGM) team, in Global Technology...

Posted Date: 22 Jan 2025

Revenue Analyst

and ensuring compliance with SLAs Partnering with cross-functional teams (Sales Operations, Revenue Recognition, Legal... Revenue Analyst who is excited to join an exciting fast-growing Company. We’re looking for someone who is a team player...

Company: Workday
Location: Pune, Maharashtra
Posted Date: 04 Jan 2025