Compliance Analyst Jobs in Agra
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Search Results - Compliance Analyst Jobs in Agra
AML RightSource-Agra
Job Description
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives...
CoinW-Agra
JOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory...
AML RightSource-Agra
unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies...
Revolut-Agra
in risk management within a compliance function or regulator, or expertise demonstrated through consulting
• Experience with risk identification, monitoring, and controls (implementation and testing)
• Knowledge of how to conduct regulatory gap analysis...
Jubilant FoodWorks Ltd.-Agra
governance, compliance.
Reviewing the audit’s conducted relating to various operations of the Company across various locations (by internal / external resources).
Advise the Internal Audit team (internal / external teams) for conducting, reviewing in-depth...
Dautom-Agra
Job Description: SAS AML Data Analyst / Tester – SAS AML 7.1 to SAS Viya 4 Migration
Job Title
SAS AML Tester
Job Summary
The SAS AML Data Analyst will be responsible for planning, preparing, executing, and documenting testing activities...
Norex Flavours Private Limited-Agra
FSMS), ensuring compliance with regulatory, customer, and company quality requirements.
Key Roles & Responsibilities
• Develop, implement, review, and maintain QMS and FSMS.
• Prepare and maintain Quality Manuals, SOPs, work instructions, and quality...
BACHOOMAL SONS-Agra
accurate data flow, compliance with financial policies, and timely reporting.
Qualifications
• Strong knowledge of accounting principles, including ledger posting, bank reconciliation, finalization of accounts, and statutory compliance.
• Proficiency...
bluCognition-Agra
This role will leverage risk analysis to build, monitor, and continuously improve existing collections strategies that drive smarter prioritization and treatment of delinquent accounts. The ideal candidate combines strong technical skills in SQL, Python/R...
EXL-Agra
Key Responsibility:
You will be responsible to manage operational delivery & stakeholder relationships for clients assigned in your portfolio.
You can expect to work with external & internal client/s personnel to manage compliance, financial...
LanceSoft, Inc.-Agra
and basic data analysis techniques for validating test results.
• Knowledge of banking AML processes and regulatory compliance requirements is highly desirable.
Key Competencies
• Strong analytical and problem-solving skills.
• High attention to detail...
Tech Mahindra-Agra
of accuracy, reliability, and compliance. The ideal candidate will bridge the gap between operational execution and strategic quality improvement, using data-driven insights to optimize workflows, mitigate risks, and enhance client satisfaction.
Key...
TestHiring-Agra
predictive and corrective maintenance methodologies Proficiency in using CMMS for work order management reporting and data analysis Strong understanding of OSHA ISO and safety compliance standards Demonstrated ability to lead troubleshooting...
mncjobsindia.com -
Michael Page-Agra
systems.
• Perform structural analysis, design calculations, and technical validation using industry-standard software.
• Design and review structural connections, anchor bolt systems, crane-support structures, and related components.
• Coordinate...
michaelpage.co.in -
Accor Plus-Agra
that align with hotel standards and guest preferences
• Ensure compliance with all health, safety, and liquor licensing regulations and company policies
• Deliver exceptional customer service by engaging with guests, understanding their preferences...
foundit.in -
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