Compliance Analyst Jobs in Chandigarh
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Search Results - Compliance Analyst Jobs in Chandigarh
TuringIndia
to continuously improve LLM training and evaluation for better fraud prediction and automated compliance.
Requirements:
• Payments, Risk, or Compliance Expertise: Proven experience (3+ years) in a hands-on role within Payments Operations, Fraud/Risk Analysis...
Innovation Technology By DesignChandigarh
and procedures.
• Support and participate in internal audits and other control processes narratives.
• Direct internal and external audits to ensure compliance, including preparation of required schedules.
• Perform adhoc projects, research and analysis...
TuringIndia
inventory adjustments during peak operations.
• SLA Tracking & Compliance: Validating AI reporting on order cycle time, dock-to-stock metrics, and carrier on-time performance (OTP) against service agreements.
• Security Audits: Performing structured reviews...
HiTym SolutionsChandigarh
in Compliance, Tax Planning, and Regulatory Affairs
• Proficiency in Strategic Financial Management and Analysis
• Leadership skills in Team Management and Development
• Excellent analytical, communication, and presentation skills
• Experience: 15–20 years...
Chartered Institute of Professional CertificationsIndia
certifications across compliance, finance, supply chain, sustainability, healthcare, engineering, and more. As we continue to scale our global operations, we are seeking an experienced Procurement Manager to strengthen our vendor management, sourcing strategy...
Talent Corner HR Services Pvt LtdChandigarh
forecasting, reporting, and compliance. This role oversees regional financial activities while ensuring adherence to organizational policies, accounting standards, and regulatory requirements. The position requires strong cross-functional collaboration...
Doshion PolyScience Pvt LtdChandigarh
data analysis and presentations.
Roles and Responsibilities
• Develop and execute strategic sales plans to achieve company sales targets and expand customer base in targeted regions.
• Build and maintain strong, long-lasting relationships with dealers...
HiTym SolutionsChandigarh
in Compliance, Tax Planning, and Regulatory Affairs
• Proficiency in Strategic Financial Management and Analysis
• Leadership skills in Team Management and Development
• Excellent analytical, communication, and presentation skills
• Experience: 15–20 years...
Sant Ram'sChandigarh
reconciliations, and ensure zero discrepancies.
• Track gold, diamond & inventory-related transactions with accuracy
• Reconcile stock differences between ERP and physical inventory
Taxation & Compliance
• Prepare GST workings and reconcile GSTR 2A/2B.
• Assist...
Axis BankChandigarhfoundit.in
and financial performance
About the Role
To manage and oversee the collections portfolio for Agri Loans across various delinquency buckets through effective vendor management, process adherence, and compliance with audit and regulatory standards. The role...
Khandelia Oil and General MillsChandigarh
Ensure full compliance with company policies on commercial hygiene, credit, and trade terms.
• Present detailed MIS reports covering sell-in, sell-out, variance analysis, and channel profitability.
• Lead monthly and quarterly reviews with internal teams...
Client of FreshersworldChandigarhfreshersworld.com
and assumptions. Ensures compliance with organizational policies, procedures and regulatory requirements.Design systems and components that meet needs and requirements.Serves as a domain expert in relevant product development projects.Works collaboratively across...
IntraEdgeIndia
high data quality and implement data validation and monitoring processes.
Collaborate with data analysts, data scientists, and other engineers to understand data requirements and deliver high-quality solutions.
Work with large datasets in structured...
Bhavya EnterprisesChandigarhmncjobsindia.com
financial stability 4 Conduct regular audits to ensure compliance with regulations and company policies 5 Collaborate with internal teams to provide financial analysis and support 6 Preparation and filing of GST TDS ESI EPF to ensure compliance...
ElevateIndia
critical support to our U.S.-based financial operations, contributing to tax compliance and the delivery of accurate and timely reporting.
This opportunity is ideal for professionals with a deep understanding of tax and accounting principles and U.S. GAAP...
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