Compliance Analyst Jobs in Kūkatpalli
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Search Results - Compliance Analyst Jobs in Kūkatpalli
Artech L.L.C.Kūkatpalli
Hiring Alert | Sanctions Screening Analyst | Hyderabad 🚨
Ready to make your next move in the Banking & Financial Services domain? 💼
📍 Location: Hyderabad
💼 Experience: 4+ Years
💰 CTC: Up to ₹6.3 LPA
⏳ Notice Period: Immediate to 15 Days...
British CouncilHyderabad, 12 km from Kūkatpallifoundit.in
compliance and assurance frameworks
• Experience of analysing or improving financial processes and controls
Desirable
• Experience of compliance with UK charity regulatory requirements Experience of compliance with UK government requirements Working...
Artech L.L.C.Kūkatpalli
activities.
✅ Respond to employee queries related to Personal Account Dealing (PAD) policies and processes.
✅ Perform surveillance, reporting, and data analysis to support compliance monitoring activities.
✅ Partner with global Compliance, Risk, Operations...
eClerxHyderabad, 12 km from Kūkatpalli
Job Title: Tax Analyst / Senior Analyst – FATCA & US Tax Operations
Role Overview
We are looking for a detail-oriented and proactive Tax Analyst/Senior Analyst to join our Tax Operations team based in Pune. The role primarily supports global FATCA...
Wipro BPO (A Division of Wipro Limited)Kūkatpalli
Management of daily activities of a team size of 200+ analysts
• Engages in Customer Escalations
• Ensures achievement of all system, team and individual Customer Service goals and standards
• Manages Key performance indicators
• Maintain...
ANI Calls India Private LimitedHyderabad, 12 km from Kūkatpallifoundit.in
Job Description
Job Title: AI Compliance Analyst
Job Location: Hyderabad
Experience: Up to 5 Years
Relevant Experience: 1–2 Years in AI Compliance, AI Governance, Data Governance, Risk & Compliance (GRC), AI Risk Management, Privacy, or related...
Sunil & Sanjay chartered AccountantsKūkatpalli
verification of accounts, documentation, and preparation of working papers under the supervision of senior team members. The role involves supporting tax compliance activities such as preparing returns, compiling financial data, and assisting in assessments...
SRS Consulting IncHyderabad, 12 km from Kūkatpalli
stakeholder communication, change management, and project governance while ensuring compliance with HIPAA, healthcare regulations, and organizational quality standards.
Required Skills:
• 7+ years of experience as a Business Analyst or Project Manager...
PINscaleKūkatpalli
standardization and best practices.
4. Regulatory & Tax Compliance
• Ensure all financial, tax, and statutory compliances forming part of the organization's service offerings and also relating to the Company are completed accurately and within prescribed...
Peer Consulting Resources Inc.Hyderabad, 12 km from Kūkatpalli
We’re Hiring: QA Analyst & Project Coordinator
Location: India – Work From Home
Shift: 8:00 AM to 4:00 PM Eastern Time
Employment Type: Full-Time
Joining: Immediate
Compensation: Up to ₹4 LPA
Experience: 3–5 Years
Peer Consulting Resources...
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