Compliance Analyst Jobs in Ahmadābād
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Search Results - Compliance Analyst Jobs in Ahmadābād
Recmon consulting-Ahmadābād-
statements, managing general ledger entries, and ensuring compliance with Australian accounting standards and tax regulations. The role involves tax preparation and filing, advising on tax implications, and supporting year-end audits and reconciliations...
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DSK Solutions-Ahmadābād-
clients on live production systems.
Role summary
We're looking for a GRC Analyst to support governance, risk, and compliance activity across our UK clients' security and technology programmes — control frameworks, risk assessments, policy, and audit...
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Revolut-Ahmadābād-
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, policy creation...
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GJM & Co - Chartered Accountants-Ahmadābād-
in accordance with US accounting standards, supporting compliance, and assisting with audit-related documentation and schedules. The Senior Financial Analyst will coordinate with client stakeholders to gather information, clarify accounting entries, address...
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Elevate-Ahmadābād-
Role Overview
An exciting opportunity has arisen with a leading global E-commerce company known for innovation and customer-centric solutions.
They are seeking a Legal Analyst to join their expanding legal and compliance team for an initial three...
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Dautom-Ahmadābād-
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...
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UNLOCK BUSINESS CONSULTING-Ahmadābād-
closely with site leadership and the Director, Global EHS to drive compliance, reduce risk, strengthen EHS culture, and support continuous improvement across the organization.
The role ensures that operations are conducted in accordance with applicable...
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Withum-Ahmadābād-
of professional and Firm standards
Promoting and monitoring compliance with regulations and ethical standards set forth by the Firm and other governing bodies.
Developing professionally through reading, attending trainings/seminars/CPE, and accepting challenging...
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SKS Enterpprises - Human Resource Planning and Management-Ahmadābād-
Chief Manager - AIF
Location - Gandhinagar
Experience - 3 - 5 Years
MANDATORY REQUIREMENTS
• Experience in end-to-end fund operations, compliance, fund administration, and NAV review within the AIF/Fund Management industry.
• Strong knowledge...
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bluCognition-Ahmadābād-
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...
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Recmon consulting-Ahmadābād-
statements, managing general ledger entries, and ensuring compliance with Australian accounting standards and tax regulations. The role involves tax preparation and filing, advising on tax implications, and supporting year-end audits and reconciliations...
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Intas Pharmaceuticals-Ahmadābād-
motivated and self-driven with limited guidance from the supervisor.
• Experience in data analytics in audit lifecycle. • Strong working knowledge of financial, operational, compliance, and systems auditing techniques.
• Strong verbal and written...
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Adani Ports and SEZ-Ahmadābād-
accurate and timely preparation of Management Information System (MIS) reports and facilitate review discussions with stakeholders.
Oversee the preparation and review of financial statements , ensuring accuracy and compliance.
Conduct detailed analysis...
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Recmon consulting-Ahmadābād-
statements, managing general ledger entries, and ensuring compliance with Australian accounting standards and tax regulations. The role involves tax preparation and filing, advising on tax implications, and supporting year-end audits and reconciliations...
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K P Shah Associates, Chartered Accountants (KPSA)-Ahmadābād-
will support teams in tax compliance, working on corporate and international tax assignments, and contributing to regulatory advisory and representation matters.
Daily responsibilities include working with senior professionals on financial analysis...
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