Compliance Analyst Jobs in Ghāziābād
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Search Results - Compliance Analyst Jobs in Ghāziābād
Confidential-Ghāziābād
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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CERF Solutions Pvt. Ltd.-Ghāziābād
Data RakshaQ, a product of CERF Solutions, is India's dedicated DPDP compliance product firm. As we scale our practice, we're looking for a sharp DPDP Gap Analysis Consultants ,DPO consultant, to lead end-to-end client engagements.
About the role...
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Pro5.ai-Ghāziābād
and corporate customers, making underwriting recommendations, supporting credit operations, and ensuring compliance with internal credit policies. The ideal candidate has experience in credit analysis, lending, trade finance, or financial services.
Key...
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KMK Consulting Inc.-Ghāziābād
Associate Director, Sales Operations & Incentive Compensation
Company Overview
KMK is a leading global data analytics and technology consulting firm, dedicated to empowering leaders in the Life Sciences sector with data-driven insights...
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UltraTech Cement-Ghāziābād
provides independent and objective assurance to Senior Management and the Audit Committee on the effectiveness of governance, risk management, and internal control frameworks.
• The incumbent will evaluate financial, operational, compliance, digital...
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NLB Services-Ghāziābād
The ideal candidate have done email support under US Banking or insurance process and proactively solving issues.
Job Title:
• 8 Analyst / Senior Analyst positions (Experienced Candidates)
• 1 Team Lead (TD) position
• 1 Assistant Manager / Deputy...
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Mashreq-Ghāziābād
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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Tech Mahindra-Ghāziābād
the highest standards of accuracy, reliability, and compliance. The ideal candidate will bridge the gap between operational execution and strategic quality improvement, using data-driven insights to optimize workflows, mitigate risks, and enhance client...
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Xeinadin-Ghāziābād
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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EXL-Ghāziābād
AND KNOWLEDGE
Functional & Behavioral Skills
• Proven expertise in F&A processes (Record to Report, Procure to Pay, Order to Cash, FP&A, Tax, Treasury) and familiarity with regulatory/compliance requirements
• Strong understanding of digital enablers including...
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Jupiter Texas Real Estate Group-Ghāziābād
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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Apeejay Stya Education (Svran Foundation)-Ghāziābād
analysis of home examination conducted and results in reference to the holistic growth of students with the principal and working out remedial measures to improve performance both for average students and gifted students.
• Supervision and monitoring...
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prowrrap-Ghāziābād
and annual financial reports
• Support budgeting, forecasting, and financial analysis
• Ensure compliance with taxation, GST filings, and statutory requirements
• Coordinate audits and manage financial documentation
• Strengthen financial processes, controls...
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foundit.in -
Aditya Birla Group-Ghāziābād
by analysis of near miss To ensure PPEs having all PF Staff Workers and contract workers in department KRA2 Day to Day maintenance a Production volume and product quality monitoring and control on daily basis b Preparation of department MIS report...
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mncjobsindia.com -
Simplify Healthcare-Pune, 1186 km from Ghāziābād
Overview
We are seeking an experienced and dynamic Project Manager with a strong background in the Healthcare domain to lead projects across diverse healthcare initiatives along with compliance driven data management solutions.
The ideal candidate...
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