Compliance Analyst Jobs in Borivali
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Search Results - Compliance Analyst Jobs in Borivali
Confidential-Borivali-
tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.
Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).
Review alerts, conduct transaction analysis, and escalate suspicious...
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System One-Borivali-
of application administration, security, compliance, data analysis, and troubleshooting experience, with the ability to work across multiple enterprise platforms, both commercial and custom-developed.
Key Responsibilities:
Access Reviews & Compliance
Support...
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Xeinadin-Borivali-
the timely delivery of high-quality accounting services while maintaining compliance with UK accounting standards.
Key Responsibilities
Preparation and finalization of year-end financial statements for sole traders, partnerships, and limited companies...
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Mashreq-Borivali-
compliance with IFRS, regulatory requirements, and internal governance , coordinating with auditors and stakeholders as needed.
Drive adoption of automation and AI-enabled solutions to enhance reporting efficiency, accuracy, and advanced analytics...
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Jupiter Texas Real Estate Group-Borivali-
Management with Yardi: Utilize advanced proficiency in Yardi software to oversee financial processes, including journal entries, reconciliation, and reporting, ensuring data accuracy and integrity.
Reporting and Analysis: Generate and review financial reports...
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R3TEK-Borivali-
and ensure timely resolution of incidents.
• Coordinate Major Incident Management (MIM) activities and lead bridge calls during critical outages.
• Monitor incident queues and ensure compliance with SLAs.
• Conduct Root Cause Analysis (RCA) and prepare post...
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Jupiter Texas Real Estate Group-Borivali-
and due diligence processes.
Review and validate AI-generated analyses and insights to ensure accuracy, completeness, and compliance with company underwriting standards.
Stay informed on industry trends, market developments, and emerging technologies...
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ProductLife Group-Borivali-
compliance with financial processes and governance requirements
Contribute to continuous improvement initiatives by analyzing processes, identifying root causes, and implementing practical solutions
Facilitate meetings, prepare presentations and minutes...
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NIIT-Borivali-
Pathway bootcamp is designed to equip learners with practical, job-ready skills in IT fundamentals, networking, security implementation, and cybersecurity analysis. The program emphasizes hands-on learning, real-world problem-solving, and certification...
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The Fisch Group-Borivali-
statements including P&L, balance sheet, and cash flow reporting
• Ensure compliance with U.S. GAAP and consistent accounting policies
• Perform and review account reconciliations
Inventory & Systems Oversight
• Oversee accounting related to inventory, COGS...
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KAPS-Borivali-
investments. This role bridges the gap between real estate operations and financial management, working closely with property managers, owners, and vendors to maintain financial records and ensure compliance with accounting standards and regulations.
Key...
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Alliance Recruitment Agency-Borivali-
to ensure safe, efficient, and continuous operation.
• Manage shift supervisors, line operators, quality teams, and support staff.
• Implement production plans, monitor daily output, and meet agreed KPIs.
• Ensure compliance with HACCP, ISO, FSSC, GMP...
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Innodata Inc.-Borivali-
end-to-end training lifecycle management (design, development, delivery, certification, re-certification)
Establish and govern quality measurement and quality assurance methodologies
Drive Root Cause Analysis (RCA), audit readiness, KPI recovery...
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Acutis Diagnostics-Borivali-
including driver logs, mileage, and fuel consumption.
Implement and enforce safety protocols to ensure compliance with transportation regulations and company policies.
Provide training and support to drivers to enhance their performance and professionalism...
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CohnReznick Professional Services Pvt Ltd-Borivali-
and development accounting
Manage intercompany transactions and consolidations.
Support JV and fund accounting , including GP/LP allocations, waterfall distributions, preferred return, promote, IRR, and equity multiple reporting.
Support REIT compliance...
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