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Compliance Analyst Jobs in Bhubaneshwar

1 - 15 of 109
1 - 15 of 109
Search Results - Compliance Analyst Jobs in Bhubaneshwar
Confidential-Bhubaneshwar
transactions and assess wallet risk scores.  •  Ensure Travel Rule compliance and conduct in-depth transaction analysis to identify high-risk activities.  •  Maintain accurate records of investigations, decisions, and escalations in line with regulatory...
Bee Talent Solutions-Bhubaneshwar
The Vendor Risk Management Analyst supports client’s Organizational Risk, Resilience, Compliance and Audit (ORRCA) team by executing the vendor and partner risk management program. This role conducts third-party risk assessments, reviews control...
Enterprise Minds, Inc-Bhubaneshwar
Hiring: Lead Business Systems Analyst – ERP (Record-to-Report) We are looking for a highly experienced Lead Business Systems Analyst / Product Owner with deep expertise in Record-to-Report (R2R) and Microsoft Dynamics 365 Finance & Operations...
Insight Global-Bhubaneshwar
Position Summary The Senior Finance Business System Analyst is responsible for providing continuity, stability, and incremental improvement of our Finance systems. This role serves as the primary technology partner for Finance, Accounting, FP...
PRAMAC-Bhubaneshwar
Pramac , part of one of the world’s leading gas generator manufacturers and the third largest diesel generator producer globally, is seeking a Regional Financial Analyst to support the Regional General Manager in driving financial performance...
Emeritus-Bhubaneshwar
Accel, SoftBank Vision Fund 2, the Chan Zuckerberg Initiative, Leeds Illuminate, Prosus Ventures, Sequoia Capital India, and Bertelsmann. Job Description Key responsibilities of the role We are seeking a skilled Quality Analyst to plan, conduct...
Cheers Interactive-Bhubaneshwar
Conceptual, Logical and Physical), implementation and management of Data Warehouses / Data Lakes/ Data Lakehouse and Data Analytics Systems.Identifying data sources, both internal and external, and build complex data ingestion, data integration and ETL...
OnPoint Insights-Bhubaneshwar
and payroll-related issues Ensure statutory compliance (India payroll preferred) Required Skills Strong hands-on experience in Oracle EBS HRMS (R12) Expertise in Payroll + Core HR Experience in implementation and support projects Knowledge of HR processes...
KMK Consulting Inc.-Bhubaneshwar
KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions.Our data analytics and software platforms support data science, commercial operations, real...
PwC India-Bhubaneshwar
transformation initiatives, and ensuring data governance and compliance across client engagements. Skill: AWS Data Manager Location: Bhubaneswar Only Total Experience: 8 to 12 years Key Responsibilities: Data Strategy & Architecture  •  Define and implement...
vueverse.-Bhubaneshwar
Role SummaryAs a Senior Analyst – Medical Editor, you will ensure editorial excellence across scientific and promotional materials by refining language, structure, and accuracy. You will review manuscripts, slide decks, brochures, and digital...
Kalinga Commercial Corporation Limited-Bhubaneshwar
handling  •  HEMM maintenance  •  Maintenance planning & breakdown analysis  •  Safety & statutory compliance (DGMS)  •  SAP PM / MM exposure preferred  •  Documentation & MIS reporting...
Rapinno Tech Solutions GmbH-Bhubaneshwar
scientists, data scientists, and IT teams to automate data processing, integration, and analysis across life sciences systems. Key Responsibilities  •  Design, develop, and maintain BIOVIA Pipeline Pilot protocols for data processing, analysis, and automation...
Adani Enterprises Limited-Bhubaneshwar
Associate Manager – Finance & Accounts | Port Business Purpose / Objective The role is responsible for overseeing all finance and accounting functions at the Port business, including budgeting, financial planning & analysis, MIS, accounting...
Taggd-Bhubaneshwar
environmental, and statutory compliance. Accountabilities & Responsibilities: Strategic Planning  •  Develop and implement long-term mine plans aligned with business objectives and resource optimization.  •  Evaluate and integrate geological, geotechnical...
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