Compliance Analyst Jobs in Kollam
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Search Results - Compliance Analyst Jobs in Kollam
eClerx-Kollam
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...
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Revolut-Kollam
management within a compliance function or regulator, or expertise demonstrated through consulting
Experience with risk identification, monitoring, and controls (implementation and testing)
Knowledge of how to conduct regulatory gap analysis, policy creation...
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BrickRed Systems-Kollam
and performance of testers.
• Create, maintain, and present daily/weekly/monthly operational reports.
• Validate data submissions to ensure accuracy, completeness, and compliance with project guidelines.
• Track project KPIs and identify trends, risks, and areas...
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Peer Consulting Resources Inc.-Kollam
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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DBiz.ai-Kollam
to evaluators and stakeholders.
• Use AI tools to accelerate pre-sales
• tender analysis, proposal drafting, compliance mapping, first-cut architectures and estimates, demo assets
• with proper human review.
• Partner with engineering and delivery to keep...
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CoinW-Kollam
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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EazyML-Kollam
EazyML, recognized by Gartner, EazyML (www.EazyML.com) specializes in Responsible AI. Our solutions facilitate proactive compliance and sustainable automation, and the company is associated with breakthrough startups like Amelia.ai...
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PrimeForce Solutions-Kollam
system reliability, regulatory compliance, and efficient business operations. The ideal candidate will have hands-on experience administering Veeva Vault Clinical applications, supporting end users, implementing configuration changes, and participating...
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Kastech Software Solutions Group-Kollam
environments.
• Gather business requirements, prepare requirement documents, perform fit-gap analysis, and map business processes to Oracle Cloud ERP solutions.
• Engage with business users across multiple business units to understand business objectives...
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CareerXperts Consulting-Kollam
and ensuring compliance with accounting standards and regulatory requirements.
Key Responsibilities
Maintain accurate financial records and ensure proper documentation of transactions
Prepare financial statements, reports, and summaries for internal review...
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Mashreq-Kollam
integrity, and compliance with accounting standards, regulatory expectations, and internal governance frameworks.
The role is also responsible for overseeing second-line monitoring activities relating to sundry and suspense governance, reviewing new...
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Innodata Inc.-Kollam
to end training lifecycle management (design, development, delivery, certification, re certification)
• Establish and govern quality measurement and quality assurance methodologies
• Drive Root Cause Analysis (RCA), audit readiness, KPI recovery...
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MP Dominic & Co-Kollam
approach to business development.
Key Competencies
• Customer acquisition
• Sales and business development
• Relationship management
• Cross-selling and upselling
• Market analysis
• Compliance and documentation
• Team collaboration
• Result orientation...
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foundit.in -
Mashreq-Kollam
and support initiatives aimed at strengthening resilience across critical business services.
• Conduct periodic reviews of Business Impact Analyses and Threat Assessments, identifying internal and external risks, their likelihood, and potential impacts...
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Cassius Technologies-Kollam
manufacturability, compliance with CE EMC, and environmental stress.Maintaining process and product databaseEnsure all product and system requirements are taken into account from the initial product conception to the finished result.Suggest the products suitable...
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freshersworld.com -
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