Compliance Analyst Jobs in Amrāvati
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MashreqAmrāvati
Job Summary
We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data...
TalentmaticsAmrāvati
We are hiring a Senior Analyst – Cybersecurity Audit & Compliance to support cybersecurity governance, risk, and compliance (GRC) initiatives. This role focuses on performing security audits, ensuring compliance with global standards, identifying...
TribolaTech IncAmrāvati
Looking for 30-45 days/joiners only.
Job Title: Sr. Data Analyst (Risk & Compliance)
Experience: 10+ years
Location: Remote
Join our client and be part of bringing our clients' world-changing ideas to life. At our client, you have...
Live ConnectionsAmrāvati
Control Testing & Compliance Reviews
• SOX / ISAE 3402 / SSAE 16 Compliance
• Internal, Operational & Financial Audits
• Root Cause Analysis & Remediation
• Governance Reporting & Risk Tracking
🔹 Skills Required:
✅ AP / AR / RTR process knowledge...
MashreqAmrāvati
Job Summary
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures...
FLAGAmrāvati
reporting, and compliance for assigned legal entities within our global telecommunications group. The role requires a qualified accountant with strong experience in preparing GAAP financial statements, GL accounting, and coordination across internal teams...
Mangalam Placement Pvt Ltd.Amrāvati
Role : Secretarial & Compliance Officer
Location : Juhi Nagar Navi Mumbai
Qualification : CS
Experience : 10 to 12 years
Job Description :
1. Secretarial & Corporate Governance Responsibilities:
• Organize, coordinate, and prepare agendas...
VicTree SolutionsAmrāvati
The Consultant will work closely with client organizations to design, implement, and enhance their governance, risk, and compliance programs. The role focuses on enabling clients to achieve and sustain compliance with global standards such as ISO 27001, SOC 2...
remalAmrāvati
critical industry segments. The incumbent will be the custodian of the Quality Management System (QMS), drive compliance with AS9100, IATF 16949, ISO 9001, and AS9145 (APQP/PPAP), and ensure that all quality documentation, records, and processes meet...
VicTree SolutionsAmrāvatijmmst.com
The Consultant will work closely with client organizations to design, implement, and enhance their governance, risk, and compliance programs. The role focuses on enabling clients to achieve and sustain compliance with global standards such as ISO 27001, SOC 2...
Castellan Real Estate PartnersAmrāvati
TITLE: Analyst - Affordable Housing
LOCATION: India, (Remote)
COMPANY OVERVIEW:
The Company is a US based fully integrated real estate investment and development firm with business lines devoted to real estate investments, development, lending...
TransFiIndia
us if you want to build the future of Web3.
Job Overview:
We are seeking an experienced Data Analyst to join our team in the rapidly growing field of crypto and fintech. The ideal candidate will be responsible for analyzing complex data sets...
StratacentAmrāvati
heatmap, and mitigation plans.
• Govern policy lifecycle management and documentation standards.
• Manage compliance incident reporting, root cause analysis, and corrective actions.
• Provide structured risk and compliance reporting to executive leadership...
remalAmrāvati
critical industry segments. The incumbent will be the custodian of the Quality Management System (QMS), drive compliance with AS9100, IATF 16949, ISO 9001, and AS9145 (APQP/PPAP), and ensure that all quality documentation, records, and processes meet...
vConstruct Private LimitedAmrāvati
vConstruct, a Pune based Construction Technology company seeks a Senior Data Analyst for their Data Science and Analytics team which is a tight-knit group of analysts and engineers that support all data aspects of business.
We are seeking a skilled...
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