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Keywords: Senior 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... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...

Company: Citigroup
Posted Date: 25 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

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

Analyst-Compliance (Spanish Language)

: Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing... Screening). Stakeholder management by leading alignment calls with senior leadership across different business units and obtain...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 07 Feb 2025

Compliance - Market Surveillance - Analyst - Bengaluru

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 - Bengaluru

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

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 Analyst - Personal Account Dealing

trends, geopolitical risks, and emerging compliance issues, and provide insights and recommendations to senior management...Position Overview: The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek...

Posted Date: 18 Jan 2025

Analyst Compliance

effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Perform quality assurance... such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Sound...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 15 Jan 2025

compliance operations analyst

through the appropriate channels where applicable. ● Escalate potential risks/red flags to senior management and provide... any issues, as needed. ● Partner with the Regulatory Compliance team to align operational procedures to any regulatory...

Company: Randstad
Posted Date: 30 Dec 2024

Sr Analyst Audit & Compliance Finance

Job Description: Job Title: Senior Finance Internal Auditor Department: Internal Audit Location: India Role...

Company: DXC Technology
Posted Date: 08 Jan 2025

GMS-Compliance-Senior

for the role JOB TITLE: Senior analyst FUNCTION:Business Consulting REPORTS TO: Team Lead SUB - FUNCTION: Financial... Crime Compliance About EY Global Delivery Services (GDS) and Job Purpose Global Delivery Services (GDS) consists...

Company: EY
Posted Date: 10 Feb 2025

Senior Analyst- Competitive Intelligence

Job title: Senior Analyst- Competitive Intelligence (Vaccines) Location: Hyderabad % of travel expected: Travel... scientific standards for outputs and adherence to compliance procedures and internal/operational risk controls. Regularly...

Company: Sanofi
Posted Date: 10 Feb 2025

Sales Compensation Senior Analyst

. Job Summary The Sales Compensation Senior Analyst implements and maintains sales compensation programs and systems globally... calculation process, ensuring alignment with plan document requirements and compliance standards Validates monthly/quarterly...

Company: Equinix
Posted Date: 09 Feb 2025

Procure to Pay Operations Senior Analyst

Skill required: Procure to Pay - Invoice Processing Designation: Procure to Pay Operations Senior Analyst... operational data/reports, whilst conducting analysis and reconciling transactions. boosting vendor compliance, cutting savings...

Company: Accenture
Location: Gurgaon, Haryana
Posted Date: 09 Feb 2025

Senior Analyst-Credit Administration

Job Requirements Role/Job Title: Senior Analyst-Credit Administration Function/ Department: Wholesale Banking... documentation. Perform other varied duties as assigned. Verify lending compliance issues and regulations. Report HMDA information...

Posted Date: 09 Feb 2025

Procure to Pay Operations Senior Analyst

Skill required: Procure to Pay - Invoice Processing Designation: Procure to Pay Operations Senior Analyst... operational data/reports, whilst conducting analysis and reconciling transactions. boosting vendor compliance, cutting savings...

Company: Accenture
Location: Gurgaon, Haryana
Posted Date: 09 Feb 2025

Senior People Systems Analyst

where Identity belongs to you. Position Description: Okta has an opening for a Senior Product Analyst (Workday HCM..., ensuring alignment with business goals and compliance standards Perform data analysis and validation to ensure the accuracy...

Company: Okta
Posted Date: 09 Feb 2025

Business Advisory Senior Analyst

Senior Analyst Qualifications:BCom Years of Experience:5 to 8 years About Accenture Accenture is a global professional... Initiating & overseeing transfer of funds to various vendors & suppliers Processing accounts & payments in compliance with the...

Company: Accenture
Posted Date: 09 Feb 2025