Compliance Analyst Jobs in Kanpur
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Search Results - Compliance Analyst Jobs in Kanpur
eClerxKanpur
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...
HCLTechKanpur
interpretation
Preferred:
UX research or product analytics background (task-completion metrics, friction analysis) — genuinely useful for the secondary responsibility, but should not be must-have alongside the security/compliance bar
Experience with formal AI...
Adhira Global SolutionsKanpur
compliance, and revenue integrity. In this role, the analyst reviews clinical documentation, assigns appropriate codes, and validates coding accuracy in alignment with regulatory and payer guidelines. The position involves collaborating with clinical...
Magnon GroupKanpur
We are looking for a proactive and detail-oriented PMO Analyst with 5–8 years of experience to support portfolio governance, operational reporting, project tracking, and business analytics. The role will be responsible for maintaining portfolio...
MAX SecurityKanpur
Company Profile:
MAX Security Solutions is a global risk management and intelligence company providing monitoring, analysis, and operational support services to clients worldwide across the corporate, travel, and security sectors.
We are seeking...
AML RightSourceKanpur
financial crime compliance, or a similar role, preferably with exposure to client activity monitoring.
• Strong understanding of correspondent banking, banking products, transaction flows, and transaction analysis.
• Demonstrated knowledge of payment message...
Digital iTechnologyKanpur
Patch Engineer – Endpoint Vulnerability Analysis & Remediation
Location: India Remote
Shift: 5:00 PM – 2:00 AM IST, Monday–Friday
Position Summary
We are seeking a highly skilled Patch Engineer to join our Enterprise Patch Management...
AML RightSourceKanpur
Job Description
/n Job Description
/n As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet...
MashreqKanpur
Job Purpose
The AVP is an intermediate-level role responsible for carrying out audits and other assignments and reporting on the effectiveness/adequacy of Internal Controls, compliance to the policies and procedures to safeguard the Bank's assets...
AML RightSourceKanpur
Job Description
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives...
Applied Data FinanceIndia
Management, Capital Markets, Product, Engineering, Legal, Compliance, Operations, Marketing, and Fraud. The role is strategy- and analytics-led with hands-on technical fluency to guide the team credibly and requires leading and growing a high-performing team...
idfc first bankKanpurmncjobsindia.com
competition mapping NBFCs banks and volume analysis Increase distribution channels by identifying non branch avenues for Gold Loan sales Achieve a minimum Gold Loan productivity of 40 lacs per month on new business and ensure 80 re generation...
Amazon FiltersKanpurfoundit.in
Conducting learning session on new process as well as BQM through ITL or digital learning as per the requirement. Deliver various training courses as continuous learning.
7. Maintaining data and analysis through reports on excel (as per business requirement...
QodeKanpurworkable.com
in the payment flow — velocity checks, device signals, and step-up authentication triggers — in partnership with fraud and risk. Treat every fraud spike as a product problem to be solved.
Compliance & Certification
• Own the NPCI certification lifecycle...
MICRO CRISPRVapi, 1017 km from Kanpur
management, and outsourced activities in compliance with applicable GMP and regulatory requirements.
• Establish and maintain a risk-based supplier qualification program for raw materials, starting materials, ancillary materials, packaging materials...
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