Compliance Analyst Jobs in Ambattūr
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Search Results - Compliance Analyst Jobs in Ambattūr
Aquis Search-Ambattūr-
You will lead a small team of Level 1 sanctions screening analysts based in India, and act as the primary subject matter expert for high-risk compliance matters across the group.
If you have built genuine depth in sanctions and ABAC within...
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ROSS CONTROLS-Ambattūr-
collaborating with cross-functional teams for project execution, and ensuring compliance with industry standards and regulations. The engineer will also be responsible for problem-solving and providing technical support to the production and sales teams...
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ALESAYI HOLDING | العيسائي القابضة-Ambattūr-
reports: extract portfolio company performance, identify emerging risks, and track GP commentary trends over time.
• Monitor private credit portfolio risk: borrower credit quality, covenant compliance, default rates, and recovery analysis.
• Maintain...
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ROSS CONTROLS-Ambattūr-jmmst.com-
collaborating with cross-functional teams for project execution, and ensuring compliance with industry standards and regulations. The engineer will also be responsible for problem-solving and providing technical support to the production and sales teams...
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Peoplefy-Ambattūr-
Key Responsibilities:
• Oversee end-to-end expense accounting, processing, and reporting.
• Ensure compliance with global and local expense policies and regulatory requirements
• Review and approve employee expense claims, ensuring accuracy...
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HCLTech-Chennai, 13 km from Ambattūr-
Walk-in Drive | Multiple Roles – BFSI & Insurance Operations 🚨
📍 Location: Chennai
💼 Experience: 1–3 Years
We are hiring for multiple roles in Insurance Operations & Financial Crime Compliance (AML/KYC). If you are looking to grow your career...
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Adani Ports and SEZ-Ambattūr-
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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Aquis Search-Chennai, 13 km from Ambattūr-
You will lead a small team of Level 1 sanctions screening analysts based in India, and act as the primary subject matter expert for high-risk compliance matters across the group.
If you have built genuine depth in sanctions and ABAC within...
Read more
Confidential-Ambattūr-
The incumbent will be responsible for managing the entire finance and accounting function, ensuring accurate financial reporting, statutory compliance, robust financial controls, and efficient management of end-to-end accounting operations through finalization...
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Accenture-Chennai, 13 km from Ambattūr-accenture.com-
Skill required: Control Testing - Agile testing
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company with leading capabilities...
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