Compliance Analyst Jobs in Gandhinagar
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Search Results - Compliance Analyst Jobs in Gandhinagar
TribolaTech Inc-Gandhinagar
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...
Net2Source (N2S)-Gandhinagar
Join a Global Leader in Workforce Solutions – Net2Source Inc.
Right Talent. Right Time. Right Place. Right Price.
Operating in 32 countries | 5,500+ Employees
www.net2source.com | |
Position: Analyst
Experience: 2 to 4 Years
Industry: Banking...
Mashreq-Gandhinagar
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...
Luxoft India-Gandhinagar
users
Collaborate with cross‑functional teams to ensure content accuracy, consistency, and compliance
Mandatory Skills
Strong experience in IT Service Management (ITSM)
Hands‑on experience with ServiceNow or similar ITSM tools
Technical writing...
Net2Source (N2S)-Gandhinagar
Join a Global Leader in Workforce Solutions – Net2Source Inc.
🚀 Right Talent. Right Time. Right Place. Right Price.
📍 Operating in 32 countries | 5,500+ Employees
🌐 www.net2source.com | 📧 | Mohanapriya@net2source.ae
Position: Analyst...
sucseed ventures-Gandhinagar
regulations,compliance,sez,regulatory compliance,ifsca,transaction management,compliance reporting,compliance management systems,compliance monitoring,regulatory analysis,regulatory approvals,sez approval,audit committee,audit management,internal audit...
foundit.in -
STS-Gandhinagar
feasibility assessments
• Respond to client inquiries with expert analysis
• Present findings via webinars, conferences, and client meetings
• Provide post-delivery technical and financial advisory support
Service Quality & Compliance
• Ensure accuracy...
Unitedworld Institute of Management-Gandhinagar
Analytics).
• Implement innovative pedagogical tools (case-study methods, simulations, and experiential learning).
• Ensure compliance with regulatory bodies (UGC, AICTE) and lead the school through national and international accreditations (NAAC, NIRF, NBA...
CareerUS Solutions-Gandhinagar
Job Title: Cybersecurity Analyst (Remote – India)
Job Summary
We are seeking a detail-oriented and proactive Cybersecurity Analyst to safeguard our systems, networks, and data from potential threats. The ideal candidate will monitor security...
Befree Global-Gandhinagar
clients.
• Conduct research and analyze client portfolios, including risk profiling, investment strategy, and cash flow analysis.
• Prepare a financial plan and other related documents.
• Ensure compliance with US regulations and maintain up-to-date...
SKS Enterpprises - Human Resource Planning and Management-Gandhinagar
and investor queries.
• Audit & Compliance: Lead valuation, audits, and ensure regulatory and tax filings are completed on time.
• Planning & Strategic Support: Handle budgeting/MIS, support fundraising and deal structuring, and drive process improvements.
Job...
SKS Enterpprises - Human Resource Planning and Management-Gandhinagar
and investor queries.
• Audit & Compliance: Lead valuation, audits, and ensure regulatory and tax filings are completed on time.
• Planning & Strategic Support: Handle budgeting/MIS, support fundraising and deal structuring, and drive process improvements.
Job...
tribolatech inc-Mumbai, 461 km from Gandhinagar
Looking for 30-45 days/joiners only.
Job Title: Sr. Data Analyst (Risk & Compliance)Experience: 10+ yearsLocation: Remote
Join our client and be part of bringing our clients' world-changing ideas to life. At our client, you have the opportunity...
Workforce247-Gandhinagar
Accounting Team Lead to oversee day-to-day accounting operations for our U.S.-based entity while working from our India office. This role will ensure accurate financial reporting under U.S. GAAP, maintain compliance with U.S. regulatory requirements...
Befree Global-Gandhinagar
clients.
• Conduct research and analyze client portfolios, including risk profiling, investment strategy, and cash flow analysis.
• Prepare a financial plan and other related documents.
• Ensure compliance with US regulations and maintain up-to-date...
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