Compliance Analyst Jobs in Darjeeling
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Search Results - Compliance Analyst Jobs in Darjeeling
AML RightSource, LLC.Darjeelingappcast.io
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance...
RSC GROUPDarjeeling
Business One
• Strong knowledge of accounting standards, compliance & financial analysis
• Proficiency in MS Excel & reporting tools
Preferred
• Industry exposure: Manufacturing / FMCG / IT / Services
• Knowledge of IFRS / Ind AS
• Experience...
Antal International NetworkDarjeelingappcast.io
Job Title: Group Chief Data Officer (CDO)
Location: Kolkata / West Bengal.
Reports to: Group CEO / Group CTO / Board of Directors
Experience Required: 15+ years in Data strategy, Data Analytics, Data Governance , EDP , Data Accessibility...
Client of Anthroplace ConsultingDarjeeling
negotiation, fund management is critical
Compliance burden is high and the incumbent is supposed to be thorough with this area and manage the team accordingly.
The ideal candidate will be responsible for financial strategy, financial planning and analysis...
TMG. (Taxmantra Global)Darjeeling
is committed to enabling business growth in an ever-evolving world.
About the Role:
We are hiring a Finance Executive to join our dynamic team. This is an exciting opportunity for someone who wants to build a strong foundation in finance, compliance...
Tropical Agrosystem (India) Pvt. Ltd.Darjeeling
practices. With multiple manufacturing units, R&D centres, and a strong pan-India presence, Tropical Agro is committed to quality, innovation, safety, and regulatory compliance across all its operations.
Role Overview
The Quality Lead will lead and oversee...
Dhaatri Mines & Resources Pvt. Ltd.Darjeeling
field expertise, production understanding, and safety compliance with the ability to manage drill teams, explosives handling, and daily output targets.
Key Responsibilities
• Planning and execution of daily drilling & blasting programs as per...
The Waxpol Industries LimitedDarjeeling
Institutional customers
• Franchise partners
• Key vendors and suppliers
Conduct margin analysis and cost modeling before negotiations.
Structure rebate models, incentive slabs, volume-linked pricing, and long-term commercial terms.
Benchmark pricing against...
KisahDarjeeling
framework, drive strategic planning, and lead a team to ensure the financial health and scalability of our business. A critical focus will be on profitability analysis, inventory control, and cost optimization to directly impact our bottom line...
Bengal Energy LimitedDarjeeling
for managing financial records, preparing financial statements and reports, monitoring budgets, and ensuring compliance with accounting standards and regulations. Daily tasks will include bookkeeping, reconciling accounts, processing invoices, handling payroll...
Rsm Us Llp.Darjeeling
Preparing complex Private Equity, Hedge Fund and/or FoF partnership tax returns* Detailed review and analysis of Tax returns* Performing, documenting, and summarizing research and conclusions regarding specific tax issues* Develop, motivate, and train staff...
AppZime TechnologiesPatna, 351 km from Darjeeling
auditing, access control, and
compliance measures (HIPAA, PHI, data privacy).
• Automate maintenance, monitoring, and alerting processes using PowerShell, T-SQL, or
Python.
• Troubleshoot database incidents, conduct root-cause analysis, and implement...
GenpactDarjeeling
to ensure quality.
• Creation and customization of complex workflows and custom workflow activities.
• Coordinate with Client, Architects, Business Analysts, and developers to translate business requirements to technical requirements and development tasks...
CIBC IndiaHyderabad, 1472 km from Darjeeling
of non-compliance to senior management with India and Global Chief Compliance Officer, as required.
Regulatory Landscape Analysis:
Horizon Scanning:
• Proactively identify and assess the impact of regulatory changes, industry standards, and best...
Greenway HealthBangalore, 1918 km from Darjeeling
reviews.
• Works with large datasets; studies, analyzes and summarizes for presentation to senior management.
• Conducts root cause analysis when financials differ from expectations.
• Acts in compliance of all financial and healthcare standards.
• Uses...
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