Compliance Analyst Jobs in Ludhiāna
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Search Results - Compliance Analyst Jobs in Ludhiāna
eClerx-Ludhiāna
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...
Bunge-Ludhiāna
to improve financial and operational efficiency.
• Support plant leadership with data-driven recommendations and performance analysis.
Commercial Governance & Compliance
• Manage commercial governance activities including:
• DPO reviews
• Contract...
CoinW-Ludhiāna
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...
Chandigarh University - HR Department-Ludhiāna
counseling calls.
• Ensure counselors provide accurate program and admission information.
• Maintain counseling quality standards and compliance.
• Performance Tracking & Reporting: Prepare daily, weekly, and monthly MIS reports.
• Analyze conversion data...
Peer Consulting Resources Inc.-Ludhiāna
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...
Aditya Birla Group-Ludhiāna
preparation of MIS reports and P B docket Coordinate with other functions and ensure timely data collection for annual P B exercise Analysis of monthly performance profitability variances and other key value drivers Statutory Compliances Ensure...
mncjobsindia.com -
Digital iTechnology-Ludhiāna
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...
Amazon-Ludhiāna
The Site Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles...
amazon.jobs -
Education Dynamics, Inc.-Ludhiāna
candidate will have a proven ability to manage financial reporting, general ledger maintenance, and compliance activities in a fast-paced environment.
Key Responsibilities: Create and maintain an accounting workflow map for an ERP system like Odoo community...
MICRO CRISPR-Vapi, 1209 km from Ludhiāna
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...
Michael Page-Ludhiāna
financial targets are met.
• Monitor key financial metrics and provide insights.
• Review and optimise financial processes.
• Assist in strategic planning and business growth initiatives.
• Ensure compliance with financial regulations and policies...
michaelpage.co.in -
OpenIAM-Mumbai, 1350 km from Ludhiāna
solutions
We provide enterprise-grade, modern identity security platforms that help organizations secure access, ensure compliance, and streamline IT operations. Our mission is to make digital identities secure, manageable, and a business enabler for our...
Sudesh Kumar bali ( Proprietor of P & I Management Consultants)-Ludhiāna
to prevent and troubleshoot common paint defects like dust, orange peel, sagging, or dry spray.
• Establish root-cause analysis procedures (5-Why, Fishbone) for defect reduction and minimize rework.
• Ensure compliance with automotive or industry standards...
foundit.in -
CIMMYT-Ludhiāna
including crop calendar planning and implementation, crop rotation, seed production etc., following prescribed policies, procedures, and compliance requirements.
• Ensure timely availability and effective management of farm labor in coordination...
workable.com -
Blue Polaris-Pune, 1393 km from Ludhiāna
strategies, hardship treatments, early warning triggers.
• Portfolio analytics interpretation: vintage analysis, roll rates, EPD, loss forecasting — using these to inform strategy, not build the models.
• Regulatory and compliance awareness: understanding how...
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