Compliance Analyst Jobs in Kanpur
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Search Results - Compliance Analyst Jobs in Kanpur
Mashreq-Kanpur
Job Summary
We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data...
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Financial Management Service Foundation-Kanpur
engagement;
(3) Proficient in providing guidance on Financial compliances to partners;
(4) Proficiency in data analysis and reporting;
(5) Strong technical skills;
(6) Willingness to travel;
(7) Proficient in Accounting and IT software and tools.
5. ..
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Mashreq-Kanpur
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...
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Castellan Real Estate Partners-Kanpur
TITLE: Analyst - Affordable Housing
LOCATION: India, (Remote)
COMPANY OVERVIEW:
The Company is a US based fully integrated real estate investment and development firm with business lines devoted to real estate investments, development, lending...
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Sharvam Compliance-Kanpur
Company Description
We are building an AI-powered trade recovery and compliance platform helping Indian exporters identify hidden recoveries, customs inefficiencies, incentive leakage, and regulatory exposure across international trade operations...
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Wisemonk-Kanpur
About us :
We're looking for a Data Privacy Analyst to help build and mature our privacy program as we scale. This is a hands-on, mid-level role at the center of how we collect, use, and protect customer data working closely with product...
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Morph Enterprise-Kanpur
IMP NOTE: Must have 6+ months exp as a Proposal/Presales Analyst
ABOUT MORPH ENTERPRISE LLC
Morph Enterprise LLC is an IT Staffing and Consulting firm providing adaptable, innovative and comprehensive high-quality workforce and IT consulting...
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ManpowerGroup India-Kanpur
Job Title: Analyst/Senior Analyst
Location: Noida (Sector 63)
Reports to: Team Leader / Process Manager
Process Type: 100% Inbound - Voice
Job Summary
We are seeking a motivated and articulate individual to handle customer interactions via...
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STS-Kanpur
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...
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FenixCommerce-Kanpur
compliance, and reporting. This role is ideal for someone early in their career who wants hands-on exposure across accounting, taxation, and financial planning in a fast-paced environment.
Key Responsibilities
1. Accounting & Financial Reporting
• Maintain...
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Axis Bank-Kanpur
resolution and normalization targets, and ensuring compliance with audit procedures. Key Responsibilities Portfolio Management: Manage the portfolio of credit cards.
Ensure maximum release from the bucket/NPA pool by achieving the required...
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FenixCommerce-Kanpur
compliance, and reporting. This role is ideal for someone early in their career who wants hands-on exposure across accounting, taxation, and financial planning in a fast-paced environment.
Key Responsibilities
1. Accounting & Financial Reporting
• Maintain...
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Techpro Engineers Pvt. Ltd.-Kanpur
Geotechnical Engineer to join our team. The candidate will be responsible for preparation of detailed geotechnical investigation reports, analysis and interpretation of field and laboratory test data, and monitoring of drilling and in-situ testing activities...
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Tata Consultancy Services-Kanpur
arrangements, and equipment functionality.
• Monitoring exam center compliance with security protocols and regulations.
• Managing vendor relationships related to exam center operations (catering, security, etc.):
• Training, and supervising exam center staff...
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FenixCommerce-Kanpur
compliance, and reporting. This role is ideal for someone early in their career who wants hands-on exposure across accounting, taxation, and financial planning in a fast-paced environment.
Key Responsibilities
1. Accounting & Financial Reporting
• Maintain...
Read more
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