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Keywords: Senior Compliance Analyst, Location: Mumbai, Maharashtra

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Senior Compliance Analyst

. Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry... best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD...

Company: QAD
Posted Date: 10 Jan 2025

Senior Analyst - TAX - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Senior Analyst-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Amid comprehensive... that what we do today, counts for tomorrow. TAX - GCR - Global Compliance & Reporting : Our globally connected tax professionals...

Company: EY
Posted Date: 23 Dec 2024

Compliance Surveillance Intermediate Analyst- C11-Mumbai- Hybrid

generous paid time off packages. Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...

Company: Citigroup
Posted Date: 26 Dec 2024

Compliance Surveillance Analyst- C09 - Mumbai- Hybrid

and culture. Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Communication Surveillance... professional to join our team as Compliance Surveillance Analyst-Mumbai- Hybrid (Internal Job Title: officer- C09) based in Mumbai...

Company: Citigroup
Posted Date: 25 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

Sr Analyst Audit & Compliance (IT)

Job Description: Job Title: Senior IT Internal Auditor Department: Internal Audit Location: India (Remote... opportunity for you. DXC Technologies is hiring a Senior IT Internal Auditor within the Internal Audit group. This role...

Company: DXC Technology
Posted Date: 27 Oct 2024

Compensation Senior Analyst - C12

The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... compensation policies, while maintaining a high level awareness of HR Risk and Controls, to ensure compliance with corporate...

Company: Citigroup
Posted Date: 11 Jan 2025

Business Finance Senior Analyst

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Business Finance Senior Analyst... traders and senior Finance managers Break investigation and resolution: Model vs Actual(Ledger) Cash, FO/MO system vs trade...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Assistant Vice President, Finance Reporting Senior Analyst - C12

President, Finance Reporting Senior Analyst - Hybrid (Internal Job Title: Assistant Vice President, Finance Reporting Senior... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...

Company: Citigroup
Posted Date: 05 Jan 2025

Senior Analyst - Assurance - TMT - ASU - TR - Technology Risk - Mumbai

. The opportunity : Senior Analyst-TMT-Assurance-ASU - TR - Technology Risk - Mumbai TMT : Industry convergence offers... requiring improvement in the client's business processes to enable preparation of recommendations. Ensure compliance...

Company: EY
Posted Date: 30 Dec 2024

Senior Compensation Analyst

The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... compensation policies, while maintaining a high level awareness of HR Risk and Controls, to ensure compliance with corporate...

Company: Citigroup
Posted Date: 30 Dec 2024

Assistant Vice President - Credit Portfolio Senior Analyst - Client - C12 – Mumbai

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit..., and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies...

Company: Citigroup
Posted Date: 28 Dec 2024

Senior Tax Analyst - Employment taxes

Adenza India is looking for a passionate Senior Employment Tax Analyst, to join the Mumbai finance in India... tomorrow. As a Senior Employment Tax Analyst, you will assist in managing employment tax related matters of the group...

Company: Nasdaq
Posted Date: 25 Dec 2024

Officer – Credit Risk Senior Analyst - Client - C11 - Mumbai

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... where we live and work through volunteerism. The Credit Risk Intmd Analyst is a developing professional role. Deals...

Company: Citigroup
Posted Date: 20 Dec 2024

HR Services Senior Analyst

Services Senior Analyst Job Summary: As HR Services Senior Analyst you will be the subject matter expert who provides..., support audits, ensure compliance with local statutory requirements, and provide operational assistance...

Company: Equinix
Posted Date: 06 Dec 2024

Senior Risk Analyst/Risk Technology- Mumbai BKC - IDFC BANK

Role/ Job Title: Senior Risk Analyst Function/ Department: Risk Technology Job Purpose: Person... review meetings with the senior Management on the progress. Guide Team for any functional/technical Inputs, Performance...

Posted Date: 05 Dec 2024

Senior Technology Business Analyst

Job Title: Senior Technology Business Analyst Location: Mumbai Department: Information Technology / Business Analysis... Role Summary: The Senior Technology Business Analyst will act as a liaison between the Asset Management business...

Posted Date: 02 Dec 2024

Senior Technology Business Analyst

Job Title: Senior Technology Business Analyst Location: Mumbai Department: Information Technology / Business Analysis... Role Summary: The Senior Technology Business Analyst will act as a liaison between the Asset Management business...

Posted Date: 01 Dec 2024

Business Finance Senior Analyst

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Business Finance Senior Analyst... traders and senior Finance managers Break investigation and resolution: Model vs Actual(Ledger) Cash, FO/MO system vs trade...

Company: Deutsche Bank
Posted Date: 14 Nov 2024

Senior Analyst (Solar Performance Expert)

. Req Id : 106093 Job Title : Senior Analyst (Solar Performance Expert) Business Unit sector : CPL-STRGW-GLOBAL ADVISORY... following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable...

Company: Black & Veatch
Posted Date: 07 Nov 2024